Agenda - Finance Committee


Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 6 March 2025

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       Paper(s) to note

(09.30)                                                                                        (Pages 1 - 32)

Minutes of the meetings held on 27 November, 5 December, 12 December, 8 January, 15 January, 23 January and 30 January.

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Cabinet Secretary for Economy, Energy and Planning to Legislation, Justice and Constitution Committee - Inter-Ministerial Group for Business and Industry - 17 February 2025

                                                                                                           (Page 33)

</AI5>

<AI6>

2.2   PTN 2 - Letter from the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs to the Legislation, Justice and Constitution Committee: Inter-Ministerial Standing Committee (IMSC) - 26 February 2025

                                                                                                 (Pages 34 - 36)

</AI6>

<AI7>

2.3   PTN 3 - Letter from the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs: Disused Mine and Quarry Tips (Wales) Bill – 27 February 2025

                                                                                                           (Page 37)

</AI7>

<AI8>

3       Scrutiny of the Second Supplementary Budget 2024-25: Evidence session

(09.30 - 10.30)                                                                         (Pages 38 - 57)

Mark Drakeford MS, Cabinet Secretary for Finance and Welsh Language, Welsh Government

Andrew Jeffreys, Director Treasury, Welsh Government

Sharon Bounds, Deputy Director, Financial Controls, Welsh Government

 

Supporting documents:

Second Supplementary Budget 2024-25

</AI8>

<AI9>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting, and the meetings on 12 March and 27 March

(10.30)                                                                                                             

</AI9>

<AI10>

5       Scrutiny of the Second Supplementary Budget 2024-25: Consideration of evidence

(10.30 - 10.45)                                                                                                

</AI10>

<AI11>

6       The Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2025

(10.45 - 11.00)                                                                         (Pages 58 - 60)

Supporting documents:

The Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2025

Explanatory Memorandum

</AI11>

<AI12>

7       Interparliamentary Finance Committee Forum

(11.00 - 11.15)                                                                         (Pages 61 - 65)

</AI12>

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