Attendance
|
Category
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Names
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|
Members of the Senedd:
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Peredur Owen Griffiths MS (Chair)
Mike Hedges MS
Sam Rowlands MS
|
|
Witnesses:
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Hefin David MS, Commissioner for Budget and
Governance, Senedd Commission
Andrew Gibson, Director, Avison Young
Ed Williams, Director of Senedd Resources,
Senedd Commission
Jan Koziel, Head of Procurement, Senedd
Commission
|
|
Committee Staff:
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Owain Roberts (Clerk)
Sian Giddins (Second Clerk)
Mike Lewis (Deputy Clerk)
Martin Jennings (Researcher)
Jennifer Cottle (Legal Adviser)
Peter Davies (Researcher)
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<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
</AI2>
<AI3>
Private pre-meeting
</AI3>
<AI4>
1
Financial implications of the Disused
Mine and Quarry Tips (Wales) Bill: Consideration of draft
report
1.1 The Committee considered and agreed its
draft report.
</AI4>
<AI5>
2
Business Committee Review of Public Bill
and Member Bill processes
2.1 The Committee considered and agreed its
draft response to the Business Committee’s review of Public
Bills and Members Bills.
</AI5>
<AI6>
3
Introductions, apologies, substitutions
and declarations of interest
3.1 The Chair welcomed Members to the meeting
of the Finance Committee.
3.2 Apologies were received from Rhianon
Passmore MS. There was no substitute for Rhianon Passmore MS.
</AI6>
<AI7>
4
Paper(s) to note
4.1 The papers were noted.
</AI7>
<AI8>
4.1
PTN 1 - Letter from Audit Wales:
Notification of audit deadline position - 17 February
2025
</AI8>
<AI9>
4.2
PTN 2 - Letter from Audit Wales: Sector
Development Wales Partnership - 4 March 2025
</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
</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
</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
</AI12>
<AI13>
4.6
PTN 6 - Letter from the Senedd
Commission: Senedd Reform ring-fenced budget - 14 March
2025
</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
</AI14>
<AI15>
5
Cardiff Bay 2032: Evidence session with
the Senedd Commission
5.1 The Committee took evidence on Cardiff Bay
2032 from Hefin David MS, Commissioner for Budget and Governance,
Senedd Commission; Ed Williams, Director of Senedd Resources,
Senedd Commission; and 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.
6.1 The motion was agreed.
</AI16>
<AI17>
7
Cardiff Bay 2032: Evidence session with
the Senedd Commission
7.1 The Committee took evidence on Cardiff Bay
2032 from 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; and Andrew Gibson, Director, Avison Young.
</AI17>
<AI18>
8
Cardiff Bay 2032: Consideration of
evidence
8.1 The Committee considered the evidence
received.
</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
9.1 The Committee considered the
correspondence regarding the Proposed Section 150 Order and agreed
not to provide any comments in relation to the Llywydd’s
intended response to the Welsh Government.
</AI19>
<AI20>
10
Interparliamentary Finance Committee
Forum
10.1 The Committee noted the draft joint
communique from the Interparliamentary Finance Committee Forum.
</AI20>
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