Concise Minutes - Finance Committee


Meeting Venue:

Video Conference via Zoom

Meeting date: Monday, 9 November 2020

Meeting time: 14.31 - 17.35
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/6558


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Attendance

Category

Names

Assembly Members:

Llyr Gruffydd MS (Chair)

Alun Davies MS

Siân Gwenllian MS

Mike Hedges MS

Rhianon Passmore MS

Nick Ramsay MS

Witnesses:

Gerald Holtham, Cardiff Metropolitan University

Ruth Stanier, HM Revenue & Customs

Jackie McGeehan, HMRC

Gareth Davies, The National Audit Office

Darren Stewart, The National Audit Office

Ben Rodin, The National Audit Office

Lee Summerfield, National Audit Office

Committee Staff:

Bethan Davies (Clerk)

Leanne Hatcher (Second Clerk)

Georgina Owen (Second Clerk)

Mike Lewis (Deputy Clerk)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 The Chair welcomed Mark Reckless MS who was elected as a member of the Finance Committee.

 

1.3 Apologies were received from Mark Reckless MS.

</AI1>

<AI2>

2       Paper(s) to note

2.1 The papers were noted.

</AI2>

<AI3>

2.1   PTN 1 - Letter from the Minister for Finance and Trefnydd: Update on the budget timetable for the Welsh Government's budget 2021-22 - 29 October 2020

</AI3>

<AI4>

2.2   PTN 2 - Commission's response to the Finance Committee's report on the Senedd Commission Draft Budget 2021-22 - 4 November 2020

</AI4>

<AI5>

3       Inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework - Evidence session 4

3.1 The Committee took evidence from Professor Gerry Holtham, Hodge Professor of Regional Economy, Cardiff Metropolitan University on its inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework.

</AI5>

<AI6>

4       Inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework - Evidence session 5

4.1 The Committee took evidence from Ruth Stanier, Director General, Customer Strategy and Tax Design, HM Revenue & Customs; and Jackie McGeehan, Deputy Director of Income Tax Policy, HM Revenue & Customs on its inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework.

</AI6>

<AI7>

5       Motion under Standing Order 17.42 to resolve to exclude the public from items 6, 7, 8 and 10.

5.1 The motion was agreed.

</AI7>

<AI8>

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

6.1 The Committee considered the evidence received.

</AI8>

<AI9>

7       Second Supplementary Budget 2020-21: Consideration of draft report

7.1 The Committee agreed the draft report with minor changes.

</AI9>

<AI10>

8       Public Services Ombudsman for Wales Estimate 2021-22: Consideration of draft report

8.1 The Committee agreed the draft report.

</AI10>

<AI11>

9       Inquiry into the implementation of the Wales Act 2014 and operation of the Fiscal Framework - Evidence session 6

9.1 The Committee took evidence from Gareth Davies, Comptroller and Auditor General, National Audit Office; Darren Stewart, Director, National Audit Office; Lee Summerfield, Director, National Audit Office; and Ben Rodin, Audit Manager, National Audit Office.

</AI11>

<AI12>

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

10.1 The Committee considered the evidence received.

</AI12>

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