Concise Minutes - Finance Committee


Meeting Venue: Hybrid - Committee

room 3, Senedd and video conference

via Zoom

Meeting date: Thursday, 22 February 2024

Meeting time: 09.35 - 11.03
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/14004


Hybrid

------

Attendance

Category

Names

Members of the Senedd:

Peredur Owen Griffiths MS (Chair)

Peter Fox MS

Mike Hedges MS

Rhianon Passmore MS

Witnesses:

Sam Rowlands MS

Dr Dave Harvey, Office of Sam Rowlands MS

Michael Dauncey, Research Service

Christian Tipples, Research Service

Committee Staff:

Owain Roberts (Clerk)

Mike Lewis (Deputy Clerk)

Owen Holzinger (Researcher)

 

<AI1>

Registration

</AI1>

<AI2>

Private pre-meeting

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

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

</AI3>

<AI4>

2       Papers to note

2.1 The papers were noted.

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Deputy Minister for Social Services: Additional information regarding pooled budgets - 6 February 2024

</AI5>

<AI6>

2.2   PTN 2 - Letter from the Minister for Finance and Local Government - Finance: Interministerial Standing Committee Meeting held on 25 January - 7 February 2024

</AI6>

<AI7>

2.3   PTN 3 - Letter from the Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 16 February 2024

</AI7>

<AI8>

3       Financial Implications of the Residential Outdoor Education (Wales) Bill: Evidence session

3.1 The Committee took evidence on the Financial Implications of the Residential Outdoor Education (Wales) Bill from Sam Rowlands MS, Member in Charge; Dr Dave Harvey, Member of the Senedd Support Staff; Christian Tipples, Senedd Research Service; and Michael Dauncey, Senedd Research Service.

</AI8>

<AI9>

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

4.1 The motion was agreed.

</AI9>

<AI10>

5       Financial implications of the Residential Outdoor Education (Wales) Bill: Consideration of evidence

5.1 The Committee considered the evidence received.

</AI10>

<AI11>

6       Interparliamentary Finance Committee Forum: Update

6.1 The Committee considered the paper on the Interparliamentary Finance Committee Forum.

</AI11>

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