<AI1>
Private
pre-meeting / Registration
(09.00-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Paper(s) to note
(09.30)
(Pages 1 - 11)
Minutes of the meetings held on 22 February,
29 February, 6 March and 13 March.
</AI3>
<AI4>
2.1 PTN 1 - Letter from the Minister for Finance and
Local Government: Additional information following the evidence
session on the second supplementary budget 2023-24 - 18 March
2024
(Pages 12 - 13)
</AI4>
<AI5>
2.2 PTN 2 - Letter from the Minister for Finance and
Local Government: Finance: Interministerial Standing Committee
Meeting - 19 March 2024
(Pages 14 - 15)
</AI5>
<AI6>
2.3 PTN 3 - Letter from the Senedd Commission: Further
information on recommendations made in the Finance Committee's
report on the Scrutiny of the Commission's Draft Budget 2024-25 -
19 March 2024
(Pages 16 - 32)
</AI6>
<AI7>
2.4 PTN 4 - Letter from the Senedd Commission: Response
to recommendations made in the Committee's report on the Financial
Implications of the Senedd Cymru (Members and Elections) Bill - 20
March 2024
(Pages 33 - 35)
</AI7>
<AI8>
2.5 PTN 5 - Letter from the Legislation, Justice and
Constitution Committee to the Minister for Climate Change: Welsh
Government’s Legislative Consent Memoranda on the Leasehold
and Freehold Reform Bill - 19 Mar 2024
(Pages 36 - 37)
</AI8>
<AI9>
2.6 PTN 6 - Letter from the Legislation, Justice and
Constitution Committee: Welsh Government’s Legislative
Consent Memorandum on the Renters (Reform) Bill - 19 March
2024
(Page 38)
</AI9>
<AI10>
2.7 PTN 7 - Letter from the Cabinet Secretary for
Housing, Local Government and Planning: Welsh Government’s
Legislative Consent Memorandum on the Renters (Reform) Bill - 8
April 2024
(Pages 39 - 40)
</AI10>
<AI11>
2.8 PTN 8 - Joint letter from the Legislation, Justice
and Constitution Committee, and the Finance Committee: Welsh Tax
Acts etc. (Power to Modify Act) 2022: Section 6 (Review of
operation and effect of this Act) - 19 March 2024
(Page 41)
</AI11>
<AI12>
2.9 PTN 9 - Letter from Philip Rycroft: Additional
information on Fiscal Intergovernmental Relations - 11 April
2024
(Pages 42 - 44)
</AI12>
<AI13>
2.10 PTN
10 - Welsh Government response to the Finance Committee's report
recommendations on the Financial implications of the Local
Government Finance (Wales) Bill - 11 April 2024
(Pages 45 - 49)
</AI13>
<AI14>
2.11 PTN
11 - Response from the Member in Charge to the Finance Committee's
report recommendations on the Financial implications of the
Residential Outdoor Education (Wales) Bill - 15 April
2024
(Pages 50 - 58)
</AI14>
<AI15>
3
Fiscal Intergovernmental Relations:
Evidence session 2
(09.30-10.30)
(Pages 59 - 70)
Gareth Davies, Comptroller and Auditor
General, National Audit Office
Lee Summerfield, Director of Investigations,
National Audit Office
Supporting
documents:
Investigation into devolved funding (2019) – National
Audit Office report
Senedd Research Brief
</AI15>
<AI16>
Break
(10.30-10.45)
</AI16>
<AI17>
4
Financial implications of the Senedd
Cymru (Electoral Candidate Lists) Bill: Evidence
session
(10.45-11.15)
(Pages 71 - 98)
Jane Hutt MS, Chief Whip & Trefnydd, Welsh
Government
Will Whiteley, Deputy Director, Senedd Reform
Division
Supporting
documents:
The Senedd Cymru (Electoral Candidate Lists) Bill
Explanatory Memorandum
FIN(6)-09-24 P1 - Letter from the Llywydd to
the Chair of the Reform Bill Committee - 15 March 2024
FIN(6)-09-24 P2 - Letter from the Chair of the
Reform Bill Committee to the Independent Remuneration Board of the
Senedd - 22 March 2024
FIN(6)-09-24 P3 - Letter from the Chair of the
Reform Bill Committee to the Llywydd - 22 March 2024
FIN(6)-09-24 P4 - Letter from the Llywydd
– 16 April 2024
FIN(6)-09-24 P5 - Letter from the Llywydd to
the Chair of the Reform Bill Committee – 15 April 2024
Senedd Research Brief
</AI17>
<AI18>
5
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(11.15)
</AI18>
<AI19>
6
Financial implications of the Senedd
Cymru (Electoral Candidate Lists) Bill: Consideration of
evidence
(11.15-11.25)
</AI19>
<AI20>
7
Fiscal Intergovernmental Relations:
Consideration of evidence
(11.25-11.30)
</AI20>
<AI21>
8
Wales Audit Office Board
Membership
(11.30-12.00)
(Pages 99 - 114)
Supporting
documents:
FIN(6)-09-24 P6 – Cover paper
FIN(6)-09-24 P7 – Letter to the First
Minister
FIN(6)-09-24 P8 – Letter to the Auditor
General for Wales
FIN(6)-09-24 P9 – Letter to the Chair of
the Wales Audit Office
FIN(6)-09-24 P10 – Legal Services note
</AI21>
<AI22>
9
Motion to instruct the Finance Committee
relating to the Public Services Ombudsman for Wales
(12.00-12.15)
(Pages 115 - 120)
Supporting
documents:
FIN(6)-09-24 P11 – Cover paper
FIN(6)-09-24 P12 – Letter from the
Public Services Ombudsman for Wales – 15 April 2024
</AI22>
<AI23>
10
Scrutiny of the Welsh Government Draft
Budget 2025-26: Approach to engagement
(12.15-12.30)
(Pages 121 - 126)
Supporting
documents:
FIN(6)-09-24 P13 – Approach to
engagement
</AI23>
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