Concise Minutes - Finance Committee


Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Thursday, 9 June 2022

Meeting time: 10.00 - 11.08
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/12862


On-site

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Attendance

Category

Names

Members of the Senedd:

Peredur Owen Griffiths MS (Chair)

Peter Fox MS

Mike Hedges MS

Rhianon Passmore MS

Witnesses:

Llyr Gruffydd MS

Rebecca Evans MS, Minister for Finance and Local Government

Andrew Hewitt, Welsh Government

Lynsey Edwards, Welsh Government

Committee Staff:

Owain Roberts (Clerk)

Georgina Owen (Second Clerk)

Leanne Hatcher (Second Clerk)

Mike Lewis (Deputy Clerk)

Ben Harris (Legal Adviser)

Christian Tipples (Researcher)

Owen Holzinger (Researcher)

 

<AI1>

Private pre-meeting - Informal (09:30-10:00)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

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

</AI2>

<AI3>

2       Welsh Tax Acts etc. (Power to Modify) Bill: Stage 2 - Consideration of amendments

Rebecca Evans MS, Minister for Finance and Local Government, Member in charge

Andrew Hewitt, Head of Tax Legislation, Welsh Treasury

Lynsey Edwards, Legal Services, Welsh Government

 

Llyr Gruffydd MS, Plaid Cymru Spokesperson on Finance and Local Government

 

2.1 In accordance with Standing Order 26.21, the Committee disposed of the following amendments to the Bill:

 

Amendment 7 (Llyr Gruffydd MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 7 was not agreed.

 

Amendment 8 (Llyr Gruffydd MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 8 was not agreed.

 

Amendment 9 (Llyr Gruffydd MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 9 was not agreed.

 

Amendment 10 (Llyr Gruffydd MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 10 was not agreed.

 

Amendment 12 (Peter Fox MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 12 was not agreed.

 

Amendment 20 (Llyr Gruffydd MS) was not moved.

Amendment 21 (Llyr Gruffydd MS) was not moved.

 

Amendment 13 (Peter Fox MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 13 was not agreed.

 

Amendment 1 (Rebecca Evans MS)

In Favour

Against

Abstain

Mike Hedges

 

Peter Fox

Rhianon Passmore

 

Peredur Owen Griffiths

Amendment 1 was agreed.

 

As amendment 1 was agreed, amendment 14 fell.

Amendment 15 (Peter Fox MS) was not moved.

 

Amendment 16 (Peter Fox MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 16 was not agreed.

 

Amendment 2 (Rebecca Evans MS)

In Favour

Against

Abstain

Mike Hedges

 

Peter Fox

Rhianon Passmore

 

Peredur Owen Griffiths

Amendment 2 was agreed.

 

Amendment 11 (Llyr Gruffydd MS) was withdrawn in accordance with Standing Order 26.66(i).

Amendment 17 (Peter Fox MS)

In Favour

Against

Abstain

Peter Fox

Mike Hedges

 

Peredur Owen Griffiths

Rhianon Passmore

 

As there was an equality of votes, the Chair used his casting vote in accordance with Standing Order 6.20(ii).

 

Amendment 17 was not agreed.

 

Amendment 3 (Rebecca Evans MS) was agreed in accordance with Standing Order 17.34(i).

Amendment 4 (Rebecca Evans MS) was agreed in accordance with Standing Order 17.34(i).

Amendment 18 (Peter Fox MS) was not moved.

Amendment 19 (Peter Fox MS) was not moved.

Amendment 5 (Rebecca Evans MS) was agreed in accordance with Standing Order 17.34(i).

 

Amendment 6 (Rebecca Evans MS)

In Favour

Against

Abstain

Mike Hedges

Peter Fox

Rhianon Passmore

Peredur Owen Griffiths

 

Amendment 6 was agreed.

</AI3>

<AI4>

3       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting.

3.1 The motion was agreed.

</AI4>

<AI5>

4       First Supplementary Budget 2022-23: Audit Wales

4.1 The Committee noted the supplementary estimate of Audit Wales.

</AI5>

<AI6>

5       Social Partnership and Public Procurement (Wales) Bill: Financial implications

5.1 The Committee considered the Research Service Brief on the financial implications of the Social Partnership and Public Procurement (Wales) Bill.

</AI6>

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