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
<AI1>
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.
</AI1>
<AI2>
Registration
/ Pre-meeting
(09.15-09.30)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI3>
<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
</AI7>
<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
</AI10>
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