<AI1>
At its
meeting on 3 July 2024, the Committee agreed a motion under
Standing Order 17.42(ix) to exclude the public from the start of
today's meeting.
</AI1>
<AI2>
Registration
/ Private Pre-meeting
(09.15-09.30)
</AI2>
<AI3>
1
Financial Transactions Capital: Technical
briefing with Welsh Government officials
(09.30-10.15)
(Pages 1 - 16)
Matt Wellington, Head of Budget Policy &
Delivery, Welsh Government
Sharon Bounds, Deputy Director Financial
Controls, Welsh Government
Supporting
documents:
Senedd Research Brief
</AI3>
<AI4>
Break
(10.15-10.20)
</AI4>
<AI5>
Public
</AI5>
<AI6>
2
Introductions, apologies, substitutions
and declarations of interest
(10.20)
</AI6>
<AI7>
3
Paper(s) to note
(10.20)
(Pages 17 - 25)
Minutes of the meeting held on 26 June and 3
July.
</AI7>
<AI8>
3.1 PTN 1 - Letter from the Chair of the Petitions
Committee: P-06-1455 Protect the junior departments of the Royal
Welsh College of Music and Drama from closure - 26 June
2024
(Pages 26 - 27)
</AI8>
<AI9>
3.2 PTN 2 - Letter from the Cabinet Secretary for
Finance, Constitution & Cabinet Office: Local Government
Finance (Wales) Bill - Updated explanatory memorandum - 2 July
2024
(Pages 28 - 36)
</AI9>
<AI10>
3.3 PTN 3 - Letter from the Trefnydd and Chief Whip to
the Chair of the Reform Bill Committee: Senedd Cymru (Electoral
Candidate Lists) Bill - 10 July 2024
(Pages 37 - 51)
</AI10>
<AI11>
3.4 PTN 4 - Letter from the Trefnydd and Chief Whip to
the Chair of the Legislation, Justice and Constitution Committee:
Senedd Cymru (Electoral Candidate Lists) Bill - 10 July
2024
(Pages 52 - 63)
</AI11>
<AI12>
4
Financial Transactions Capital: Evidence
session 1
(10.20-11.05)
(Pages 64 - 67)
David Staziker, Chief Financial Officer,
Development Bank of Wales
Robert Hunter, Strategy, People and
Development Director, Development Bank of Wales
Supporting
documents:
FIN(6)-16-24 P1 – Development Bank of
Wales: Written evidence
</AI12>
<AI13>
Break
(11.05-11.15)
</AI13>
<AI14>
5
Financial Transactions Capital: Evidence
session 2
(11.15-12.05)
(Pages 68 - 75)
David Ward, Chief Executive Officer, Tirion
Group Ltd
Richard Mann, Group Chief Executive, United
Welsh
Kate Pender, Deputy Chief Executive Officer,
Fair4allFinance
Supporting
documents:
FIN(6)-16-24 P2 – Transport for Wales:
Written evidence
FIN(6)-16-24 P3 – United Welsh –
Tai Ffres: Written evidence
United Welsh – Tai Ffres: https://youtu.be/gYOpU82QNaE
United Welsh – Tai Ffres: https://youtu.be/2y-lQn8pvhY
</AI14>
<AI15>
6
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting.
(12.05)
</AI15>
<AI16>
7
Financial Transactions Capital:
Consideration of evidence
(12.05-12.20)
</AI16>
<AI17>
8
Fiscal Intergovernmental Relations:
Consideration of key issues
(12.20-12.50)
(Pages 76 - 119)
Supporting
documents:
FIN(6)-16-24 P4 – Council of the
Federation, Canada: Written evidence
FIN(6)-16-24 P5
– Key issues paper
</AI17>
<AI18>
9
Welsh Government Draft Budget 2025-26:
Approach to budget scrutiny
(12.50-13.00)
(Pages 120 - 129)
Supporting
documents:
FIN(6)-16-24 P6 – Cover paper
FIN(6)-16-24 P7 – Letter from the
Cabinet Secretary for Finance, Constitution and Cabinet Office:
Budget timetable – 4 July 2024
FIN(6)-16-24 P8 – Letter from the
Trefnydd and Chief Whip to the Chair of Business Committee: Budget
timetable – 4 July 2024
FIN(6)-16-24 P9 – Letter from the
Llywydd and Chair of the Business Committee: Budget timetable
– 9 July 2024
</AI18>
<AI19>
10
Consideration of Forward Work
Programme
(13.00-13.05)
(Pages 130 - 143)
Supporting
documents:
FIN(6)-16-24 P10 - Forward Work Programme
</AI19>
<AI20>
11
Membership of the Wales Audit Office
Board: Changes to existing commitments
(13.05-13.15)
(Pages 144 - 146)
Supporting
documents:
FIN(6)-16-24 P11 – Cover paper
</AI20>
<AI21>
12
Review into the operations, processes and
investigations carried out by the Public Services Ombudsman for
Wales: Update letter from the PSOW
(13.15-13.25)
(Pages 147 - 148)
Supporting
documents:
FIN(6)-16-24 P12 – Letter from the
Public Services Ombudsman for Wales – 2 July 2024
</AI21>
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