<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 - 9)
Minutes of the meeting held on 9 May, 16 May
and 22 May.
</AI4>
<AI5>
2.1 PTN 1 - Letter from the Cabinet Secretary for Culture
and Social Justice: Regulations relating to the Well-being of
Future Generations (Wales) Act 2015 - 17 May 2024
(Pages 10 - 11)
</AI5>
<AI6>
2.2 PTN 2 - Independent Review of the Public Service
Ombudsman for Wales's Investigation of Code of Conduct Complaints:
Final terms of reference - 20 May 2024
(Pages 12 - 16)
</AI6>
<AI7>
2.3 PTN 3 - Letter from the Llywydd and Chair of the
Business Committee: Committee remits - 22 May 2024
(Pages 17 - 19)
</AI7>
<AI8>
2.4 PTN 4 - Letter from Audit Wales: Notification of
audit deadline position - 23 May 2024
(Pages 20 - 22)
</AI8>
<AI9>
2.5 PTN 5 - Letter from Audit Wales: Community Pharmacy
Data Matching Pilot – 23 May 2024
(Pages 23 - 49)
</AI9>
<AI10>
2.6 PTN 6 - Letter from the Minister of Finance, Northern
Ireland Assembly: Fiscal Intergovernmental Relations - 29 May
2024
(Pages 50 - 51)
</AI10>
<AI11>
2.7 PTN 7 - Letter from the Cabinet Secretary for
Finance, Constitution and Cabinet Office: delaying of the
publication of the Welsh Government's first supplementary budget
2024-25 - 10 June 2024
(Pages 52 - 53)
</AI11>
<AI12>
2.8 PTN 8 - Letter from the Chair of Health and Social
Care Committee to the Minister for Social Care: Health and Social
Care (Wales) Bill and general scrutiny session - 12 June
2024
(Pages 54 - 60)
</AI12>
<AI13>
2.9 PTN 9 - Letter from the Trefnydd and Chief Whip on
the financial implications of the Senedd Cymru (Electoral Candidate
Lists) Bill – 31 May 2024
(Pages 61 - 62)
</AI13>
<AI14>
2.10 PTN
10 - Letter from the Trefnydd and Chief Whip: Senedd Cymru
(Electoral Candidate Lists) Bill - 14 June 2024
(Pages 63 - 64)
</AI14>
<AI15>
2.11 PTN
11 - Joint letter from the Legislation, Justice and Constitution
Committee and the Finance Committee: Welsh Tax Acts etc. (Power to
Modify) Act 2022: Section 6 (Review of operation and effect of this
Act) - 7 June 2024
(Pages 65 - 66)
</AI15>
<AI16>
3
Fiscal Intergovernmental Relations:
Evidence session 7
(09.30-10.30)
(Pages 67 - 82)
Ed Poole, Senior Lecturer, Wales Governance
Centre (Wales Fiscal Analysis)
Supporting
documents:
Senedd Research Brief
</AI16>
<AI17>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(10.30)
</AI17>
<AI18>
5
Fiscal Intergovernmental Relations:
Consideration of evidence
(10.30-10.45)
</AI18>
<AI19>
6
Changes to the Budget Protocol -
Responses from the Directly Funded Bodies
(10.45-11.00)
(Pages 83 - 99)
Supporting
documents:
FIN(6)-14-24 P1 - Cover paper
FIN(6)-14-24 P2 - Letter from Audit Wales
– 15 April 2024
FIN(6)-14-24 P3 - Letter from the Senedd
Commission – 30 April 2024
</AI19>
<AI20>
7
Consultation with Senedd Committees on
Draft Budget Scrutiny
(11.00-11.15)
(Pages 100 - 120)
Supporting
documents:
FIN(6)-14-24 P4 – Cover paper
FIN(6)-14-24 P5 – Letter from the Chair
of the Economy, Trade, and Rural Affairs Committee - 1 May 2024
FIN(6)-14-24 P6 – Letter from the Chair
of the Legislation, Justice and Constitution - 9 May 2024
FIN(6)-14-24 P7 - Letter from the Chair of the
Culture, Communications, Welsh Language, Sport, and International
Relations Committee - 17 May 2024
FIN(6)-14-24 P8 - Letter from the Chair of the
Local Government and Housing Committee - 22 May 2024
FIN(6)-14-24 P9 – Letter from the Chair
of the Equality and Social Justice Committee - 3 June 2024
FIN(6)-14-24 P10 Letter from the Chair of the
Climate Change, Environment, and Infrastructure Committee –
18 June 2024
</AI20>
<AI21>
8
Membership of the Wales Audit Office
Board: Response from Audit Wales
(11.15-11.30)
(Pages 121 - 127)
Supporting
documents:
FIN(6)-14-24 P11 – Cover paper
FIN(6)-14-24 P12 -
Letter from Audit Wales: Membership of the Wales Audit Office Board
- 11 June 2024
FIN(6)-14-24 P13 - Letter to Audit Wales:
Membership of the Wales Audit Office Board - 13 May 2024
</AI21>
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