Meeting Venue: Hybrid - Committee
room 3, Senedd and
video conference
via Zoom
Meeting date: 7 November 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 - 15)
Minutes of the meetings held on 25 September,
3 October, 10 October and 16 October.
</AI4>
<AI5>
2.1 PTN 1 - Letter from the National Statistician:
Wales-specific Quarterly Growth Data - 21 October 2024
(Page 16)
</AI5>
<AI6>
2.2 PTN 2 - Health and Social Care (Wales) Bill: Welsh
Government response to the Health and Social Care Committee's
report recommendations - 25 October 2024
(Pages 17 - 28)
</AI6>
<AI7>
2.3 PTN 3 - Health and Social Care (Wales) Bill: Welsh
Government response to the Legislation, Justice and Constitution
Committee's report recommendations - 25 October 2024
(Pages 29 - 39)
</AI7>
<AI8>
2.4 PTN 4 - Letter from the Public Services Ombudsman for
Wales: Action Plan in relation to the Independent Review of
investigations into Code of Conduct complaints - 29 October
2024
(Pages 40 - 48)
</AI8>
<AI9>
3
Audit Wales - Scrutiny of the Estimate
2025-26 and Interim Report: Evidence session
(09.30-10.30)
(Pages 49 - 154)
Adrian Crompton, Auditor General for Wales,
Audit Wales
Dr Ian Rees, Chair of the Wales Audit Office,
Audit Wales
Kevin Thomas, Executive Director of Corporate
Services, Audit Wales
Ann-Marie Harkin, Executive Director of Audit
Services, Audit Wales
Supporting
documents:
FIN(6)-23-24 P1- Estimate of Income and
Expenses for Audit Wales for the year ended 31 March 2026
FIN(6)-23-24 P2 – Supporting information
for the Estimate of Income and Expenses for Audit Wales for the
year ended 31 March 2026
FIN(6)-23-24 P3 – Interim Report –
An assessment of progress made against our 2024-25 Annual Plan
during the period 1 April to 30 September 2024
Research Service Brief
</AI9>
<AI10>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this meeting,
and the meetings on 20 November and 27 November
(10.30)
</AI10>
<AI11>
5
Audit Wales - Scrutiny of the Estimate
2025-26 and Interim Report: Consideration of evidence
(10.30-10.45)
</AI11>
<AI12>
6
Financial Transactions Capital:
Consideration of draft report
(10.45-11.00)
(Pages 155 - 191)
Supporting
documents:
FIN(6)-23-24 P4 – Draft report
</AI12>
<AI13>
7
The Land Transaction Tax (Relief for
Special Tax Sites) (Wales) Regulations 2024
(11.00-11.15)
(Pages 192 - 194)
Supporting
documents:
The
Land Transaction Tax (Relief for Special Tax Sites) (Wales)
Regulations 2024
FIN(6)-23-24 P5 – Finance Committee
Briefing Note
</AI13>
<AI14>
8
Consideration of Forward Work
Programme
(11.15-11.45)
(Pages 195 - 204)
Supporting
documents:
FIN(6)-23-24 P6 – Forward Work Programme
(To be included in a supplementary pack)
</AI14>
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