Agenda - Finance Committee


Meeting Venue:

Video Conference via Zoom

Meeting date: 16 November 2020

Meeting time: 14.30
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@senedd.wales


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<AI1>

In accordance with Standing Order 34.19, the Chair has determined that the public are excluded from the Committee's meeting in order to protect public health. This meeting will be broadcast live on www.senedd.tv

 

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<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

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<AI3>

2       Paper(s) to note

(14:30)                                                                                          (Pages 1 - 3)

Minutes of the meeting held on 9 November 2020

</AI3>

<AI4>

2.1   PTN 1 - Letter from the Minister for Housing and Local Government: Local Government and Elections (Wales) Bill - Revised Regulatory Impact Assessment - 5 November 2020

                                                                                                     (Pages 4 - 6)

</AI4>

<AI5>

3       Inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework: Evidence session 7

(14:30 - 15:30)                                                                           (Pages 7 - 22)

David Phillips, Associate Director, Institute of Fiscal Studies

 

Supporting papers:

Research brief

</AI5>

<AI6>

BREAK (15:30 - 15:40)

 

</AI6>

<AI7>

4       Inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework: Evidence session 8

(15:40 - 16:25)                                                                         (Pages 23 - 33)

Dyfed Alsop, Chief Executive, Wales Revenue Authority

Rebecca Godfrey, Chief Strategy Officer, Wales Revenue Authority

Sam Cairns, Chief Operating Officer, Wales Revenue Authority

 

Supporting paper:

Research Brief

</AI7>

<AI8>

5       Motion to exclude the public from the remainder of the meeting; the meeting on 23 November 2020, and item 1 at the meeting on 30 November

(16:25)                                                                                                             

</AI8>

<AI9>

6       Inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework: Consideration of evidence

(16:25-16:35)                                                                                                  

</AI9>

<AI10>

7       Annual scrutiny of the Wales Audit Office and the Auditor General for Wales: Consideration of draft report

(16:35 - 16:50)                                                                       (Pages 34 - 103)

Supporting papers:

FIN(5)-22-20 P1 – Draft report

FIN(5)-22-20 P2 - Letter from Audit Wales – Audit Wales Estimate 2021-22 – Clarification – 11 November 2020

FIN(5)-22-20 P3 - Letter from the RSM UK Audit LLP and report - Wales Audit Office: Audit findings report year ended 31st March 2020 – 9 November 2020

 

</AI10>

<AI11>

8       Curriculum and Assessment (Wales) Bill: Consideration of draft report

(16:50 - 17:10)                                                                     (Pages 104 - 142)

Supporting papers:

FIN(5)-22-20 P4 – draft report

FIN(5)-22-20 P5 – Children, Young People and Education Committee - Consultation on the Curriculum and Assessment (Wales) Bill: Audit Wales response

</AI11>

<AI12>

9       Internal Market Bill: Consideration of draft report

(17:10 - 17:25)                                                                     (Pages 143 - 161)

Supporting papers:

FIN(5)-22-20 P6 - Draft report

</AI12>

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