Meeting Venue: Hybrid - Committee
room 4 Ty Hywel
and video conference
via Zoom
Meeting date: 1 May 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- Letter from the Cabinet Secretary for Finance,
Constitution & Cabinet Office: Welsh Tax Acts etc. (Power to
Modify) Act 2022 - 19 April 2024
(Pages 1 - 2)
</AI5>
<AI6>
2.2 PTN 2 - Letter from the Counsel General: Update on
the recommendations made in the Finance Committee's report on the
Financial implications of the Senedd Cymru (Members and Elections)
Bill - 23 April 2024
(Pages 3 - 5)
</AI6>
<AI7>
2.3 PTN 3 - Letter from the Cabinet Secretary for
Finance, Constitution & Cabinet Office regarding two analytical
reports which use income tax data to explore migration - 24 April
2024
(Page 6)
</AI7>
<AI8>
2.4 PTN 4 - Letter from the Cabinet Secretary for
Finance, Constitution & Cabinet Office: Response to
recommendations made in the Finance Committee's report on the
Second Supplementary Budget 2023-24 - 25 April 2024
(Pages 7 - 18)
</AI8>
<AI9>
3
Fiscal Intergovernmental Relations:
Evidence session 3
(09.30-10.30)
(Pages 19 - 33)
Professor Nicola McEwen, Director of the
Centre for Public Policy at the University of Glasgow
Professor Michael Kenny, Director at Bennett
Institute for Public Policy, University of Cambridge
Supporting
documents:
Senedd Research Brief
</AI9>
<AI10>
Break
(10.30-10.40)
</AI10>
<AI11>
4
Fiscal Intergovernmental Relations:
Evidence session 4
(10.40-11.30)
(Pages 34 - 51)
Dr Paul Anderson, Senior Lecturer in Politics
at Liverpool John Moores University
Supporting
documents:
FIN(6)-10-24 P1 – Dr Paul Anderson:
Consultation response
Senedd Research Brief
</AI11>
<AI12>
5
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(11.30)
</AI12>
<AI13>
6
Fiscal Intergovernmental Relations:
Consideration of evidence
(11.30-11.40)
</AI13>
<AI14>
7
Review into the operations, processes and
investigations carried out by the Public Services Ombudsman for
Wales: Terms of Reference
(11.40-12.10)
(Pages 52 - 73)
Supporting
documents:
FIN(6)-10-24 P2 – Scoping paper
FIN(6)-10-24 P3 - PSOW draft terms of
reference / candidate list
</AI14>
<AI15>
8
Update on the Wales Audit Office Board
Membership
(12.10-12.25)
(Pages 74 - 89)
Supporting
documents:
FIN(6)-10-24 P4
– Cover paper
FIN(6)-10-24 P5 – Terms and conditions
of Non-Executive Board Members
</AI15>
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