Agenda - Finance Committee


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


Hybrid

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<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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