Meeting Venue: Hybrid - Committee
room 4 Ty Hywel
and video conference
via Zoom
Meeting date: 3 July 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 Chair of the Petitions
Committee Petition P-06-1437 Increase, don’t cut, funding for
the National Library, Amgueddfa Cymru and the Royal Commission - 26
June 2024
(Page 1)
</AI5>
<AI6>
3
Fiscal Intergovernmental Relations:
Evidence session 8
(09.30-10.30)
(Pages 2 - 36)
Rebecca Evans MS, Cabinet Secretary for
Finance, Constitution and Cabinet Office
Sarah Govier, Head of Intergovernmental
Relations, Welsh Treasury
Julian Revell, Head of Fiscal Analysis, Welsh
Treasury
Supporting
documents:
FIN(6)-15-24 P1 – Cabinet Secretary for
Finance, Constitution and Cabinet Office – Evidence paper
Senedd Research Brief
</AI6>
<AI7>
Break
(10.30-10.45)
</AI7>
<AI8>
4
Health and Social Care (Wales) Bill:
Evidence session
(10.45-11.45)
(Pages 37 - 72)
Dawn Bowden MS, Minister for Social Care
Alistair Davey, Deputy Director, Enabling
People, Social Services and Integration Directorate
Anthony Jordan, Head of Programme and
Legislative Implementation, Social Services and Integration
Directorate
Supporting
documents:
Senedd Research Brief
</AI8>
<AI9>
5
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this meeting
and start of the meeting on 18 July
(11.45)
</AI9>
<AI10>
6
Fiscal Intergovernmental Relations:
Consideration of evidence
(11.45-11.55)
</AI10>
<AI11>
7
Health and Social Care (Wales) Bill:
Consideration of evidence
(11.55-12.05)
</AI11>
<AI12>
8
The Land Transaction Tax and
Anti-Avoidance of Devolved Taxes (Wales) Act 2017 (Amendments to
Schedule 5) Regulations 2024
(12.05-12.15)
(Pages 73 - 75)
Regulations
Explanatory
Memorandum
FIN(6)-15-24 P2 - Legal Services Note
</AI12>
<AI13>
9
Scrutiny of the Welsh Government Draft
Budget 2025-26: Finance Committee Summary Engagement
Report
(12.15-12.25)
(Pages 76 - 126)
Supporting
documents:
FIN(6)-15-24 P3 - Finance Committee Summary
Engagement Report
</AI13>
<AI14>
10
Committee Ways of Working and
Development
(12.25-12.35)
(Pages 127 - 138)
Supporting
documents:
FIN(6)-15-24 P4 – Cover paper
FIN(6)-15-24 P5 – Member Learning and
Engagement Team: Training and development brochure
</AI14>
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