Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Bethan Davies
Expected timing | No. | Item |
---|---|---|
(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee. |
|
(14.00-14.20) |
Welsh Government First Supplementary Budget 2020-21: Consideration of draft report Paper 1 – Draft report Supporting documents:
Minutes: 2.1 The Committee agreed the report with minor changes. |
|
(14.20-14.40) |
Impact of variations in national and sub-national income tax: Consideration of draft report Paper 2 – Draft report Supporting documents:
Minutes: 3.1 The Committee agreed the report with minor changes. |
|
(14.40-15.00) |
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. |
|
(15.00-15.15) |
Legislative Consent: Finance Bill 2020 Paper 4 – Legal paper: Finance Bill Paper 5 – Written statement by the Minister for Environment, Energy and Rural Affairs, Government Response - The future of UK carbon pricing Paper 6 – Draft report Finance
Bill – Legislative Consent Memorandum Supporting documents:
Minutes: 5.1 The Committee considered the Legislative Consent Memorandum and agreed the report. |
|
(15.15-15.30) |
Inquiry into a legislative budget process: Response from the Minister for Finance and Trefnydd Paper 7 – Response from the Minister for Finance and Trefnydd Supporting documents: Minutes: 6.1 The Committee considered the Minister’s response and agreed to prepare an interim report on the Committee’s inquiry. |
|
(15.30-15:40) |
Oversight of the Wales Audit Office: Update for the Finance Committee Paper 8 – Letter from the Auditor General for Wales and Chair of the Board – 5 May 2020 Supporting documents: Minutes: 7.1 The Committee noted the correspondence. |
|
(15.40-15.50) |
Oversight of the Wales Audit Office: The Chair's expenses Paper 9 – Letter from the Auditor General for Wales – 5 May 2020 Paper 10 – Legal advice Supporting documents:
Minutes: 8.1 The Committee noted the issue regarding the Chair’s expenses. |
|
(15.50-16.00) |
Oversight of the Wales Audit Office: Remuneration arrangements for the Auditor General for Wales Paper 11 – Cover paper Paper 12 – Letter from the Head of Law and Ethics – 7 February 2020 Supporting documents:
Minutes: 9.1 The Committee noted the Auditor General’s remuneration arrangements and issue regarding expenses and agreed to return to the matter following its next scrutiny session with the Auditor General. |