Meeting Venue: Hybrid - Committee
room 3, Senedd and
video conference
via Zoom
Meeting date: 22 February 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
Papers to note
(09.30)
(Pages 1 - 18)
Minutes of the meetings held on 13 December,
20 December, 10 January, 18 January and 31 January
</AI4>
<AI5>
2.1 PTN 1 - Letter from the Deputy Minister for Social
Services: Additional information regarding pooled budgets - 6
February 2024
(Pages 19 - 24)
</AI5>
<AI6>
2.2 PTN 2 - Letter from the Minister for Finance and
Local Government - Finance: Interministerial Standing Committee
Meeting held on 25 January - 7 February 2024
(Pages 25 - 26)
</AI6>
<AI7>
2.3 PTN 3 - Letter from the Counsel General and Minister
for the Constitution: Inter-Institutional Relations Agreement:
Inter-Ministerial Standing Committee - 16 February 2024
(Page 27)
</AI7>
<AI8>
3
Financial Implications of the Residential
Outdoor Education (Wales) Bill: Evidence session
(09.30-10.30)
(Pages 28 - 53)
Sam Rowlands MS, Member in Charge
Dr Dave Harvey, Member of the Senedd Support
Staff
Christian Tipples, Senedd Research Service
Michael Dauncey, Senedd Research Service
Supporting
documents:
Residential
Outdoor Education (Wales) Bill, as introduced
Explanatory
Memorandum
FIN(6)-05-24 P1 - Letter from Sam Rowlands MS
to Legislation, Justice and Constitution Committee - 12 February
2024
Research Service Brief
</AI8>
<AI9>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(10.30)
</AI9>
<AI10>
5
Financial implications of the Residential
Outdoor Education (Wales) Bill: Consideration of
evidence
(10.30-10.45)
</AI10>
<AI11>
6
Interparliamentary Finance Committee
Forum: Update
(10.45-11.00)
(Pages 54 - 55)
Supporting
documents:
FIN(6)-05-24 P2 - Cover paper
</AI11>
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