Meeting Venue: Hybrid - Committee
room 3, Senedd and
video conference
via Zoom
Meeting date: 22 May 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
Paper(s) to note
(09.30)
(Pages 1 - 3)
Minutes of the meeting held on 1 May
</AI4>
<AI5>
2.1 PTN 1 - Letter from the PSOW: Additional information
on councillor complaints - 16 May 2024
(Pages 4 - 5)
</AI5>
<AI6>
3
First Supplementary Budget 2024-25:
Evidence session with the Senedd Commission
(09.30-10.00)
(Pages 6 - 26)
Hefin David MS, Commissioner for Budget and
Governance
Manon Antoniazzi, Chief Executive and Clerk of
the Senedd
Kate Innes, Chief Finance Officer, Senedd
Commission
Ed Williams, Director of Senedd Resources,
Senedd Commission
Supporting
documents:
FIN(6)-13-24 P1 – Letter from the Senedd
Commission – 10 May 2024
FIN(6)-13-24 P2 – Senedd Commission
First Supplementary Budget 2024-25
Senedd Research Brief
</AI6>
<AI7>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the items 5,6,7 and
9
</AI7>
<AI8>
5
First Supplementary Budget 2024-25:
Consideration of evidence
(10.00-10.15)
</AI8>
<AI9>
6
Wales Audit Office appointments:
Consideration of draft report
(10.15-10.30)
(Pages 27 - 36)
Supporting
documents:
FIN(6)-13-24 P3 – Draft report
</AI9>
<AI10>
7
Consideration of Forward Work
Programme
(10.30-10.45)
(Pages 37 - 46)
Supporting
documents:
FIN(6)-13-24 P4 – Forward Work
Programme
</AI10>
<AI11>
Public
(10.45-11.45)
</AI11>
<AI12>
8
Fiscal Intergovernmental Relations:
Evidence session 6
(10.45-11.45)
(Pages 47 - 63)
Sir Paul Silk, former Clerk at both the House
of Commons and Senedd Cymru
Paul Evans, former Clerk of Committees in the
House of Commons
Supporting
documents:
Senedd Research Brief
</AI12>
<AI13>
Private
</AI13>
<AI14>
9
Fiscal Intergovernmental Relations:
Consideration of evidence
(11.45-12.00)
</AI14>
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