<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 - 4)
Minutes of the meeting held on 18 July.
</AI4>
<AI5>
2.1 PTN 1 - Letter from Chief Pharmaceutical Officer to
the Auditor General for Wales: Community Pharmacy Data Matching
Pilot - 19 July 2024
(Pages 5 - 8)
</AI5>
<AI6>
2.2 PTN 2 - Letter from the Cabinet Secretary for
Finance, Constitution and Cabinet Office: Statement of Principles
for Directly Funded Bodies - 19 July 2024
(Pages 9 - 10)
</AI6>
<AI7>
2.3 PTN 3 - Letter from Hefin David MS, Senedd
Commissioner: First Supplementary Budget 2024-25 - 19 July
2024
(Pages 11 - 19)
</AI7>
<AI8>
2.4 PTN 4 - Letter from the Cabinet Secretary for
Finance, Constitution and Cabinet Office: Landfill Disposals Tax
Avoidance - 23 July 2024
(Pages 20 - 22)
</AI8>
<AI9>
2.5 PTN 5 - Letter from the Temporary Chair of the Health
and Social Care Committee to the Minister for Social Care: Health
and Social Care (Wales) Bill - 26 July 2024
(Pages 23 - 25)
</AI9>
<AI10>
2.6 PTN 6 - Letter from the Minister for Social Care:
Health and Social Care (Wales) Bill - Additional information - 26
July 2024
(Pages 26 - 40)
</AI10>
<AI11>
2.7 PTN 7 - Letter from the Minister for Social Care:
Health and Social Care (Wales) Bill - Integrated Impact Assessment
summaries - 30 August 2024
(Page 41)
</AI11>
<AI12>
2.8 PTN 8 - Joint letter from the Cabinet Secretary for
Health and Social Care and the Minister for Social Care to the
Temporary Chair of the Health and Social Care Committee: Health and
Social Care (Wales) Bill - Additional information - 6 September
2024
(Pages 42 - 45)
</AI12>
<AI13>
2.9 PTN 9 - Fiscal Intergovernmental Relations: Written
evidence from the Council of Fiscal and Financial Policy of the
Autonomous Communities, Spain - 16 July 2024 (This evidence was
submitted to the Finance Committee in Spanish only and translated
into English with the consent of the Council of Fiscal and
Financial Policy of the Autonomous Communities)
(Pages 46 - 62)
</AI13>
<AI14>
2.10 PTN
10 - Letter from the Cabinet Secretary for Finance, Constitution
and Cabinet Office: Fiscal Intergovernmental Relations - 2 August
2024
(Pages 63 - 65)
</AI14>
<AI15>
2.11 PTN
11 - Letter from Audit Wales: Update on Audit Wales' response to
the Committee's report on Annual Scrutiny of the Wales Audit Office
and the Auditor General for Wales - 12 August 2024
(Pages 66 - 67)
</AI15>
<AI16>
2.12 PTN
12 - Letter from the University and College Union: Scrutiny of the
Welsh Government Draft Budget 2025-26 - 29 August 2024
(Page 68)
</AI16>
<AI17>
2.13 PTN
13 - Letter from the Deputy First Minister and Cabinet Secretary
for Climate Change and Rural Affairs to Chair of the Legislation,
Justice and Constitution Committee: Service Level Agreement between
Welsh Ministers, Rural Payments Agency and the British Cattle
Movement Service - 2 September 2024
(Page 69)
</AI17>
<AI18>
3
Financial Transactions Capital: Evidence
session 3
(09.30-10.30)
(Pages 70 - 99)
Mark Drakeford MS, Cabinet Secretary for Finance and the Welsh
Language, Welsh Government
Andrew Jeffreys, Director Treasury, Welsh
Government
Sharon Bounds, Deputy Director Financial
Controls, Welsh Government
Supporting
documents:
FIN(6)-17-24 P1 – Cabinet Secretary for
Finance and the Welsh Language, Welsh Government: Written
evidence
Senedd Research Brief
</AI18>
<AI19>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this meeting
and the start of the meeting on 25 September
(10.30)
</AI19>
<AI20>
5
Financial Transactions Capital:
Consideration of evidence
(10.30-10.45)
</AI20>
<AI21>
6
Cardiff Bay 2032 - Senedd Commission
Technical Briefing
(10.45-11.15)
(Pages 100 - 104)
Ed Williams, Director of Senedd Resources,
Senedd Commission
Kate Innes, Chief Finance Officer, Senedd
Commission
Jan Koziel, Head of Procurement, Senedd
Commission
Andrew Gibson, Director, Avison Young
Supporting
documents:
Senedd Research Brief
</AI21>
<AI22>
7
Financial implications of the Health and
Social Care (Wales) Bill: Consideration of Draft Report
(11.15-11.45)
(Pages 105 - 142)
Supporting
documents:
FIN(6)-17-24 P2 – Draft report
</AI22>
<AI23>
8
Welsh Government Draft Budget 2025-26:
Update on the approach to budget scrutiny
(11.45-12.00)
(Pages 143 - 157)
Supporting
documents:
FIN(6)-17-24 P3 –Approach to budget
scrutiny: Cover paper
FIN(6)-17-24 P4 -
Letter to the Cabinet Secretary for Finance, Constitution and
Cabinet Office: Welsh Government Draft Budget Timetable 2025-26 -
29 July 2024
FIN(6)-17-24 P5 – Letter from the
Cabinet Secretary for Finance, Constitution and Cabinet Office:
Welsh Government Draft Budget 2025-26 Timetable update - 8 August
2024
</AI23>
<AI24>
9
Interparliamentary Finance Committee
Forum: Update
(12.00-12.15)
(Pages 158 - 162)
Supporting
documents:
FIN(6)-17-24 P6 – Interparliamentary
Finance Committee Forum: Cover paper
FIN(6)-17-24 P7 - Letter from the
Interparliamentary Finance Committee Forum to the Chief Secretary
to the Treasury - 26 March 2024
</AI24>
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