Meeting Venue: Hybrid - Committee
room 4 Ty Hywel
and video conference
via Zoom
Meeting date: 13 March 2024
Meeting time: 09.30
For further information contact:
Owain Roberts
Committee Clerk
0300 200
6388
SeneddFinance@senedd.wales
<AI1>
Registration
(09.00-09.15)
</AI1>
<AI2>
Private
Pre-meeting
(09.15-09.30)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI3>
<AI4>
2
Paper(s) to note
(09.30)
</AI4>
<AI5>
2.1 PTN 1 - Scrutiny of the Welsh Government Draft Budget
2024-25: Welsh Government's response to the Finance Committee's
report - 1 March 2024
(Pages 1 - 24)
</AI5>
<AI6>
2.2 PTN 2 - Letter from the Counsel General and Minister
for the Constitution: Senedd Cymru (Members and Elections) Bill - 4
March 2024
(Pages 25 - 29)
</AI6>
<AI7>
2.3 PTN 3 - Letter from Counsel General and Minister for
the Constitution: Inter-Institutional Relations Agreement -
Inter-Ministerial Standing Committee - 5 March 2024
(Page 30)
</AI7>
<AI8>
2.4 PTN 4 - Letter from the Minister for Finance and
Local Government: Welsh Tax Acts etc. (Power to Modify) Act 2022 -
6 March 2024
(Pages 31 - 32)
</AI8>
<AI9>
3
Fiscal Intergovernmental Relations:
Evidence session 1
(09.30-10.10)
(Pages 33 - 51)
Philip Rycroft, Member of the Independent
Commission on the Constitutional Future of Wales
Supporting
documents:
FIN(6)-08-24 P1 – Consultation response:
Dr Paul Anderson
Senedd Research Brief
</AI9>
<AI10>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(10.10)
</AI10>
<AI11>
5
Fiscal Intergovernmental Relations:
Consideration of evidence
(10.10-10.20)
</AI11>
<AI12>
6
Financial implications of the Residential
Outdoor Education (Wales) Bill: Consideration of draft
report
(10.20-10.35)
(Pages 52 - 75)
Supporting
documents:
FIN(6)-08-24 P2 – Draft report
</AI12>
<AI13>
7
Financial implications of the Senedd
Cymru (Electoral Candidate Lists) (Wales) Bill
(10.35-10.50)
Supporting
documents:
FIN(6)-08-24 P3 – Scoping paper (To
be included in a supplementary pack)
</AI13>
<AI14>
8
Consideration of Forward Work
Programme
(10.50-11.05)
(Pages 76 - 85)
Supporting
documents:
FIN(6)-08-24 P4 - Forward Work Programme
</AI14>
<AI15>
9
Scrutiny of the Welsh Government Draft
Budget 2025-26: Approach to engagement
(11.05-11.20)
(Pages 86 - 88)
Supporting
documents:
FIN(6)-08-24 P5 - Approach to engagement
</AI15>
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