Meetings

Forward Work Programme - Finance Committee - Fifth Senedd

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

 

 

Meeting: 17/03/2021 - Finance Committee - Fifth Senedd (Item 2)

2 Finance Committee Legacy work: Consideration of the draft report

Supporting papers:

FIN(5)-09-21 P1 – Draft report

Supporting documents:

Minutes:

2.1 The Committee agreed the draft report with minor amendments.

Meeting: 10/03/2021 - Finance Committee - Fifth Senedd (Item 8)

Finance Committee Legacy work: Consideration of evidence

Minutes:

8.1 The Committee considered the evidence received.

Meeting: 10/03/2021 - Finance Committee - Fifth Senedd (Item 3)

3 Finance Committee Legacy work: Evidence session

Rebecca Evans MS, Minister for Finance and Trefnydd

Andrew Jeffreys, Director Treasury

Gawain Evans, Director of Finance

Debra Carter, Deputy Director, Local Government Strategic Finance

Marcella Maxwell, Deputy Director, Commercial Procurement and Group Strategy

 

Supporting papers:

Research brief

Supporting documents:

Minutes:

3.1 The Committee took evidence from Rebecca Evans MS, Minister for Finance and Trefnydd; Andrew Jeffreys, Director Treasury; Gawain Evans, Director of Finance; Debra Carter, Deputy Director, Local Government Strategic Finance; and Marcella Maxwell, Deputy Director, Commercial Procurement and Group Strategy on Finance Committee Legacy work.

 

3.2 The Minister for Finance and Trefnydd agreed to provide:

 

-        Further information via the Minister for Education regarding funding allocation for research in Higher Education Institutions.

Meeting: 24/02/2021 - Finance Committee - Fifth Senedd (Item 7)

7 Consideration of Forward Work Programme paper

Supporting papers:

 

FIN(5)-06-21 P7 Forward Work Programme paper

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme.

Meeting: 08/01/2021 - Finance Committee - Fifth Senedd (Item 9)

9 Consideration of the Forward Work Programme

Supporting papers:

FIN(5)-01-21 P9 – Forward Work Programme

Supporting documents:

Minutes:

9.1 The Committee considered the forward work programme.

Meeting: 23/11/2020 - Finance Committee - Fifth Senedd (Item 3)

3 Finance Committee Legacy: Fifth Senedd

Supporting papers:

FIN(5)-23-20 P2 – Legacy inquiry scoping paper

Supporting documents:

Minutes:

3.1 The Committee considered the Legacy inquiry scoping paper.

Meeting: 14/09/2020 - Finance Committee - Fifth Senedd (Item 8)

8 Consideration of the Forward Work Programme

Supporting papers:

FIN(5)-15-20 P3 – Forward Work Programme

Supporting documents:

Minutes:

8.1 The Committee considered its forward work programme for the Autumn term.

Meeting: 13/07/2020 - Finance Committee - Fifth Senedd (Item 7)

7 Consideration of the Committee's forward work programme

Supporting paper:

Paper 9 – Forward work programme: Autumn

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme for the Autumn term.

Meeting: 15/06/2020 - Finance Committee - Fifth Senedd (Item 4)

4 Implementation and operation of Part 2 (Finance) of the Wales Act 2014 and the Fiscal Framework: Scoping paper

Paper 3 – Inquiry scoping paper

Supporting documents:

Minutes:

4.1 The Committee considered the scoping paper and agreed the terms of reference for the inquiry.

Meeting: 04/06/2020 - Finance Committee - Fifth Senedd (Item 2)

2 PTN3 - Letter from the Chair of the Public Accounts Committee to the Auditor General and Future Generations Commissioner - Well-Being of Future Generations: Statutory Reports - 29 May 2020

Supporting documents:

Meeting: 04/06/2020 - Finance Committee - Fifth Senedd (Item 6)

6 Consideration of the Committee's forward work programme

Supporting paper:

Paper 3 – Consideration of the Committee’s forward work programme

Supporting documents:

Minutes:

6.1 The Committee considered its forward work programme.

Meeting: 12/02/2020 - Finance Committee - Fifth Senedd (Item 5)

5 Consideration of the forward work programme

Paper 3 – Forward work programme for the Finance Committee

Supporting documents:

Minutes:

5.1     The Committee considered its forward work programme.

Meeting: 11/12/2019 - Finance Committee - Fifth Senedd (Item 4)

4 Consideration of the forward work programme

Paper 1 – Forward work programme for the Finance Committee

 

Supporting documents:

Minutes:

4.1     The Committee considered its forward work programme.

Meeting: 13/11/2019 - Finance Committee - Fifth Senedd (Item 5)

5 Approach to scrutiny for forthcoming legislation

Paper 3 - Approach to scrutiny for forthcoming legislation

Supporting documents:

Minutes:

5.1     The Committee considered the paper on the approach to scrutiny for forthcoming legislation.

Meeting: 19/09/2019 - Finance Committee - Fifth Senedd (Item 8)

8 Consideration of forward work programme

Paper 6 – Forward work programme for the Finance Committee

Supporting documents:

Minutes:

8.1 The Committee considered the forward work programme.

Meeting: 19/09/2019 - Finance Committee - Fifth Senedd (Item 2)

2 Letter from the Welsh Government to the Rt Hon Nicky Morgan MP - Written evidence to Treasury Committee inquiry into regional imbalances in UK economy - 9 August 2019

Supporting documents:

Meeting: 11/07/2019 - Finance Committee - Fifth Senedd (Item 6)

Wild Animals and Circuses (Wales) Bill: Consideration of financial scrutiny

Wild Animals and Circuses (Wales) Bill

Explanatory Memorandum

Minutes:

6.1 The Committee considered the financial scrutiny process for the Wild Animals and Circuses (Wales) Bill.

 

Meeting: 19/06/2019 - Finance Committee - Fifth Senedd (Item 3)

3 International taxation and tax scrutiny - Background paper

Paper 2 – Background paper: International taxation and tax scrutiny

Supporting documents:

Minutes:

3.1 The Committee considered a background paper on international taxation and tax scrutiny.

Meeting: 13/06/2019 - Finance Committee - Fifth Senedd (Item 2)

2 PTN2 - Letter from the Chair of the Economy, Infrastructure and Skills Committee - Retention payments in construction contracts - 6 June 2019

Supporting documents:

Meeting: 23/05/2019 - Finance Committee - Fifth Senedd (Item 3)

3 Forward work programme

Paper 4 – Forward work programme: Summer 2019

Supporting documents:

Minutes:

3.1 The Committee considered and agreed its forward work programme for summer 2019.

Meeting: 09/05/2019 - Finance Committee - Fifth Senedd (Item 8)

8 Retention payments in the construction industry

Paper 4 - Retention payments in the construction industry

Supporting documents:

Minutes:

8.1 The Committee considered the paper and agreed to write to the Chair of the Economy, Infrastructure and Skills Committee.

 

Meeting: 04/04/2019 - Finance Committee - Fifth Senedd (Item 7)

7 Consideration of forward work programme

Paper 1 – Forward Work Programme

Supporting documents:

Minutes:

7.1 The Committee considered the forward work programme.

Meeting: 21/03/2019 - Finance Committee - Fifth Senedd (Item 7)

7 Feedback from the Chairs' forum on 20 March

Paper 4 – Letter from the Minister for Economy and Transport to the Climate Change, Environment and Rural Affairs Committee

Paper 5 – Letter from the Minster for Environment, Energy and Rural Affairs to the Climate Change, Environment and Rural Affairs Committee

Supporting documents:

Minutes:

7.1 The Chair fed back to the Committee on the 20 March Chairs’ forum.

 

Meeting: 20/02/2019 - Finance Committee - Fifth Senedd (Item 7)

7 Consideration of forward work programme

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme.

 

Meeting: 29/11/2018 - Finance Committee - Fifth Senedd (Item 8)

8 Consideration of forward work programme

Paper 6 - Forward work programme: Spring 2019

Supporting documents:

Minutes:

8.1 The Committee considered its forward work programme.

Meeting: 19/09/2018 - Finance Committee - Fifth Senedd (Item 6)

6 Senedd@ initiatives

Paper 3 – Letter from the Llywydd – Senedd@ initiatives – 18 July 2018

Supporting documents:

Minutes:

6.1 The Committee noted the planned Senedd@ initiatives.

Meeting: 11/07/2018 - Finance Committee - Fifth Senedd (Item 9)

9 Consideration of forward work programme

Paper 8 - Forward work programme: Autumn 2018

Supporting documents:

Minutes:

9.1 The Committee considered its forward work programme for the autumn term.

Meeting: 21/03/2018 - Finance Committee - Fifth Senedd (Item 7)

7 Consideration of forward work programme

Paper 5 – Forward work programme

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme for the summer term.

Meeting: 13/12/2017 - Finance Committee - Fifth Senedd (Item 2)

2 Forward Work Programme - Scoping paper

Paper 2 - Forward Work Programme - Scoping paper

Supporting documents:

Minutes:

2.1 The Committee considered its forward work programme for the spring term.

Meeting: 19/10/2017 - Finance Committee - Fifth Senedd (Item 7)

7 Consideration of forward work programme

Paper 2 – Forward work programme

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme.

Meeting: 09/03/2017 - Finance Committee - Fifth Senedd (Item 5)

5 Senedd@Newport

Paper 3 – Senedd@Newport proposal paper

Supporting documents:

Minutes:

5.1 The Committee agreed to hold a formal external meeting in Newport and to participate in an educational engagement session as part of the Senedd@Newport event on 23 March 2017.

Meeting: 01/03/2017 - Finance Committee - Fifth Senedd (Item 6)

6 Forward Work Programme - Scoping paper

Paper 4 – Scoping paper

Supporting documents:

Minutes:

6. The Committee considered the Forward Work Programme – Scoping Paper.

Meeting: 15/12/2016 - Finance Committee - Fifth Senedd (Item 8)

8 Forward work programme

Paper 4 – Forward work programme – Spring term

Supporting documents:

Minutes:

8.1 The Committee noted its forward work programme for the spring term.

Meeting: 14/07/2016 - Finance Committee - Fifth Senedd (Item 8)

8 Consideration of provisional Autumn Term work programme

Paper 3 – Cover paper to the provisional work programme

Paper 4 – Provisional Autumn Term committee work programme

Supporting documents:

Minutes:

8.1 The Committee agreed its work programme for the Autumn Term.

8.2 The Committee agreed to publish its work programme on its webpages.

 

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