Agenda - Finance Committee


Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 27 November 2024

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales


Hybrid, Private

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At its meeting on 7 November 2024, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.

 

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<AI2>

Registration / Pre-meeting

(09.15-09.30)

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<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

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<AI4>

2       Visitor Accommodation (Register and Levy) Etc. (Wales) Bill: Technical briefing with Welsh Government officials

(09.30-10.30)                                                                                                  

Anna Adams, Deputy Director, Tax Strategy & Intergovernmental Relations, Welsh Government

David Greenhough, Head of Visitor Levy, Welsh Government

India Hitchen, Senior Policy Manager – Visitor Levy, Welsh Government

Claire Rush, Policy Lead Advisor Statutory Licensing Scheme, Welsh Government

 

Supporting documents:

(To be included in a supplementary pack)

 

 

</AI4>

<AI5>

3       Visitor Accommodation (Register and Levy) Etc. (Wales) Bill: Approach to scrutiny

(10.30-11.00)                                                                                                  

Supporting documents:

FIN(6)-25-24 P1 – Approach to scrutiny (To be included in a supplementary pack)

</AI5>

<AI6>

4       Welsh Government Draft Budget 2025-26: Approach to scrutiny

(11.00-11.15)                                                                               (Pages 1 - 4)

Supporting documents:

FIN(6)-25-24 P2 - Approach to scrutiny

</AI6>

<AI7>

5       Approach to appointing Wales Audit Office Non-Executive (NE) Board Members

(11.15-11.30)                                                                             (Pages 5 - 35)

Supporting documents:

FIN(6)-25-24 P3 – Cover paper

FIN(6)-25-24 P4 – Information for candidates – Draft version

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<AI8>

6       Interparliamentary Finance Committee Forum: Update

(11.30-11.45)                                                                           (Pages 36 - 37)

Supporting documents:

FIN(6)-25-24 P5 – Cover paper

</AI8>

<AI9>

7       Consideration of Forward Work Programme

(11.45-12.00)                                                                           (Pages 38 - 57)

Supporting documents:

FIN(6)-25-24 P6 – Forward Work Programme

</AI9>

<AI10>

8       Consideration of the financial implications of the Legislation (Procedure, Publication and Repeals) (Wales) Bill

(12.00-12.15)                                                                           (Pages 58 - 59)

Supporting documents:

Legislation (Procedure, Publication and Repeals) (Wales) Bill, as introduced

Explanatory Memorandum

FIN(6)-25-24 P7 – Letter from the Counsel General and Minister for Delivery - 19 November 2024

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