Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 13 December 2023

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

At its meeting on 15 November 2023, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.

 

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<AI2>

Registration (09.15-09.30)

 

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<AI3>

1       Introduction, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

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<AI4>

2       Welsh Government Draft Budget 2024-25: Approach to budget scrutiny

(09.30-09.45)                                                                               (Pages 1 - 3)

Supporting documents:

Consultation responses

FIN(6)-20-23 P1 - Approach to Draft Budget Scrutiny 2024-25

</AI4>

<AI5>

3       Approach to appointing Wales Audit Office Non-Executive (NE) Board Members

(09.45-10.00)                                                                             (Pages 4 - 33)

Supporting documents:

FIN(6)-20-23 P2 – Approach to appointing Wales Audit Office Non-Executive Board Members / Terms and Conditions

FIN(6)-20-23 P3 - Non-Executive Board Members – Candidate brief

</AI5>

<AI6>

4       Inquiry into Intergovernmental Relations: Scoping paper

(10.00-10.15)                                                                           (Pages 34 - 44)

Supporting documents:

FIN(6)-20-23 P4 - Scoping Paper

</AI6>

<AI7>

5       Consideration of Forward Work Programme

(10.15-10.30)                                                                           (Pages 45 - 58)

Supporting documents:

FIN(6)-20-23 P5 - Forward Work Programme

</AI7>

<AI8>

6       Audit Wales - Second Supplementary Estimate 2023-24

(10.30-10.45)                                                                           (Pages 59 - 60)

Supporting documents:

FIN(6)-20-23 P6 – Letter from Audit Wales: Second Supplementary Estimate 2023-24 – 6 December 2023

</AI8>

<AI9>

7       Financial implications of the Elections and Elected Bodies (Wales) Bill: Consideration of draft report

(10.45-11.00)                                                                           (Pages 61 - 80)

Supporting documents:

FIN(6)-20-23 P7 – Draft report

FIN(6)-20-23 P8 – Letter from the Counsel General to the Chair of the Local Government and Housing Committee: Additional information – 15 November 2023

</AI9>

<AI10>

8       Financial implications of the Senedd Cymru (Members and Elections) Bill: Consideration of draft report

(11.00-11.30)                                                                         (Pages 81 - 115)

Suggested documents:

FIN(6)-20-23 P9 – Draft report

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