Meeting Venue: Hybrid - Committee
room 3, Senedd and
video conference
via Zoom
Meeting date: 27 March 2025
Meeting time: 09.30
For further information contact:
Owain Roberts
Committee Clerk
0300 200
6388
SeneddFinance@senedd.wales
<AI1>
At its
meeting on 6 March, the Committee agreed a motion under Standing
Order 17.42(ix) to exclude the public from the start of today's
meeting.
</AI1>
<AI2>
Registration
(09.00 -
09.15)
</AI2>
<AI3>
Private
pre-meeting
(09.15 -
09.30)
</AI3>
<AI4>
1
Financial implications of the Disused
Mine and Quarry Tips (Wales) Bill: Consideration of draft
report
(09.30 -
09.45)
(Pages 1 - 20)
</AI4>
<AI5>
2
Business Committee Review of Public Bill
and Member Bill processes
(09.45 -
10.00)
(Pages 21 - 25)
</AI5>
<AI6>
3
Introductions, apologies, substitutions
and declarations of interest
(10.00)
</AI6>
<AI7>
4
Paper(s) to note
(Pages 26 - 36)
Minutes of the meetings held on 5 February, 12
February and 6 March.
</AI7>
<AI8>
4.1 PTN 1 - Letter from Audit Wales: Notification of
audit deadline position - 17 February 2025
(Pages 37 - 38)
</AI8>
<AI9>
4.2 PTN 2 - Letter from Audit Wales: Sector Development
Wales Partnership - 4 March 2025
(Pages 39 - 56)
</AI9>
<AI10>
4.3 PTN 3 - Welsh Government Draft Budget 2025-26: Welsh
Government's response to the Finance Committee's report - 3 March
2025
(Pages 57 - 75)
</AI10>
<AI11>
4.4 PTN 4 - Welsh Government Draft Budget 2025-26:
Response from the Cabinet Secretary for Education to Finance
Committee's report recommendation 38 - 3 March 2025
(Pages 76 - 83)
</AI11>
<AI12>
4.5 PTN 5 - Letter from the Cabinet Secretary for Finance
and Welsh Language: Finance: Interministerial Standing Committee
(F:ISC) - 5 March 2025
(Pages 84 - 85)
</AI12>
<AI13>
4.6 PTN 6 - Letter from the Senedd Commission: Senedd
Reform ring-fenced budget - 14 March 2025
(Pages 86 - 87)
</AI13>
<AI14>
4.7 PTN 7 - Letter from the Cabinet Secretary for Finance
and Wels Government: Leadership changes at the Welsh Revenue
Authority - 21 March 2025
(Page 88)
</AI14>
<AI15>
5
Cardiff Bay 2032: Evidence session with
the Senedd Commission
(10.00 -
10.30)
(Pages 89 - 99)
Hefin David MS, Commissioner for Budget and
Governance, Senedd Commission
Ed Williams, Director of Senedd Resources,
Senedd Commission
Andrew Gibson, Director, Avison Young
</AI15>
<AI16>
6
Motion under Standing Orders 17.42 (iii)
and 17.42 (ix) to resolve to exclude the public from the remainder
of this meeting.
(10.30)
</AI16>
<AI17>
7
Cardiff Bay 2032: Evidence session with
the Senedd Commission
(10.30 -
11.00)
Hefin David MS, Commissioner for Budget and
Governance, Senedd Commission
Ed Williams, Director of Senedd Resources,
Senedd Commission
Jan Koziel, Head of Procurement, Senedd
Commission
Andrew Gibson, Director, Avison Young
</AI17>
<AI18>
8
Cardiff Bay 2032: Consideration of
evidence
(11.00 -
11.15)
</AI18>
<AI19>
9
Proposed Section 150 Order in relation to
the Senedd and Elections (Wales) Act 2020 and the Public Services
Ombudsman (for Wales) Act 2019
(11.15 -
11.30)
(Pages 100 - 109)
</AI19>
<AI20>
10
Interparliamentary Finance Committee
Forum
(11.30 -
11.35)
(Pages 110 - 112)
</AI20>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>