Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 3, Senedd and video conference

via Zoom

Meeting date: 11 October 2023

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(09.30)                                                                                          (Pages 1 - 4)

Minutes of the meeting held on 20 September.

</AI2>

<AI3>

2.1   PTN 1 - Letter from Audit Wales: Further information following the Audit Wales session on 20 September - 2 October 2023

                                                                                                     (Pages 5 - 8)

</AI3>

<AI4>

2.2   PTN 2 - Letter from the Minister for Health and Social Services: The Health Service Procurement (Wales) Bill – Stage 3 Government Amendments - 2 October 2023

                                                                                                   (Pages 9 - 11)

</AI4>

<AI5>

3       Senedd Cymru (Members and Elections) Bill: Evidence session with the Senedd Commission

(09.30-10.30)                                                                           (Pages 12 - 29)

Ken Skates MS, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk of the Senedd

Kate Innes, Chief Finance Officer

Alun Davidson, Clerk, Constitutional Change / Parliamentary Business Strategy Team

 

Supporting documents:

Senedd Cymru (Members and Elections) Bill, as introduced (PDF, 231KB)

Explanatory Memorandum (PDF, 1.9KB)

Introductory Brief by the Committee's Expert Adviser

Research Service Brief

</AI5>

<AI6>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from items 5 and 7

(10.30)                                                                                                             

</AI6>

<AI7>

5       Senedd Cymru (Members and Elections) Bill: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI7>

<AI8>

6       Senedd Cymru (Members and Elections) Bill: Evidence session with the Independent Remuneration Board of the Senedd

(10.45-11.15)                                                                           (Pages 30 - 41)

Dr Elizabeth Haywood, Chair, Independent Remuneration Board of the Senedd

Daniel Hurford, Clerk, Independent Remuneration Board of the Senedd

 

Supporting documents:

Research Service Brief

</AI8>

<AI9>

7       Senedd Cymru (Members and Elections) Bill: Consideration of evidence

(11.15-12.00)                                                                                                  

</AI9>

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