Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 16 May 2024

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

Hybrid

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<AI1>

Registration

(09.00)

</AI1>

<AI2>

Private Pre-meeting

(09.15-09.30)

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI3>

<AI4>

2       Fiscal Intergovernmental Relations: Evidence session 5

(09.30-10.15)                                                                             (Pages 1 - 19)

Shona Robison MSP, Cabinet Secretary for Finance and Local Government, Scottish Government

David Stevenson, Head of Fiscal Coordination Unit, Scottish Government

Ben Kerfoot, Fiscal Coordination Unit, Scottish Government

 

Supporting documents:

FIN(6)-12-24 P1 - Background paper from the Scottish Government

Senedd Research Brief

</AI4>

<AI5>

3       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the start of the meeting on 22 May

(10.15)                                                                                                             

</AI5>

<AI6>

4       Fiscal Intergovernmental Relations: Consideration of evidence

(10.15-10.30)                                                                                                  

</AI6>

<AI7>

5       First Supplementary Budget 2024-25: Directly Funded Bodies

(10.30-11.00)                                                                           (Pages 20 - 37)

Supporting documents:

FIN(6)-12-24 P2 – Cover paper

FIN(6)-12-24 P3 – Letter from the Senedd Commission – 10 May 2024

FIN(6)-12-24 P4 – Senedd Commission First Supplementary Budget 2024-25

FIN(6)-12-24 P5 - Public Services Ombudsman for Wales First Supplementary Estimate 2024-25

</AI7>

<AI8>

6       Inquiry into Financial Transactions Capital: Scoping Paper

(11.00-11.30)                                                                           (Pages 38 - 44)

Supporting documents:

FIN(6)-12-24 P6 – Scoping paper

</AI8>

<AI9>

7       The Senedd Cymru (Electoral Candidate Lists) Bill: Consideration of draft letter

(11.30-11.45)                                                                           (Pages 45 - 46)

Supporting documents:

FIN(6)-12-24 P7 – Draft letter

</AI9>

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