Agenda and minutes
PDF 130 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Owain Roberts
| Expected timing | No. | Item |
|---|---|---|
(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee. |
|
(09.30-10.30) |
Audit Wales - Introductory briefing Adrian Crompton, Auditor General for Wales Lindsay Foyster, Chair of the Wales Audit Office Kevin Thomas, Executive Director of Corporate Services Ann-Marie Harkin, Executive Director of Audit Services Anne-Louise Clark, Executive Director of Communication and Change Supporting papers: FIN(6)-04-21 P1 – Audit Wales: Presentation slides Supporting documents:
Minutes: 2.1 The Committee received a briefing from the Auditor General for Wales, Chair of the Wales Audit Office and Audit Wales officials. |
|
(10.40-11.00) |
Oversight of the Public Services Ombudsman for Wales (PSOW) - Consideration of remuneration arrangements Supporting papers: FIN(6)-04-21 P2 – Remuneration arrangements of the PSOW Supporting documents:
Minutes: 3.1 The Committee considered and agreed the remuneration arrangements for the recruitment of the next Public Services Ombudsman for Wales. |
|
(11.00-11.10) |
Landfill Disposals Tax: Independent Review Supporting papers: FIN(6)-04-21 P3 - Letter from the Minister for Finance and Local Government: Landfill Disposals Tax Independent Review – 12 July 2021 Supporting documents: Minutes: 4.1 The Committee considered proposed scope of the independent review of Landfill Disposals Tax and agreed to respond to the Minister. |
|
(11.10-11.20) |
Budget Review Group Supporting papers: FIN(6)-04-21 P4 - Budget Review Group: Background paper Supporting documents:
Minutes: 5.1 The Committee considered the background paper on a proposed Budget Review Group. |
|
(11.20-11.30) |
Welsh Government Draft Budget scrutiny 2022-23: Consideration of approach Supporting papers: FIN(6)-04-21 P5 Approach to budget scrutiny FIN(6)-04-21 P6 Consultation letter Supporting documents:
Minutes: 6.1 The Committee considered its approach to scrutiny of the Welsh Government’s forthcoming draft budget 2022-23. |
|
(11.30-12.00) |
Welsh Treasury - Introductory briefing Andrew Jeffreys, Director Treasury, Welsh Government Minutes: 7.1 The Committee received a briefing from Andrew Jeffreys, Director, Welsh Treasury. |
|
(12.00-12.10) |
Consideration of the Committee's Forward Work Programme Supporting papers: FIN(6)-04-21 P7 Forward Work
Programme FIN(6)-04-21 P8 Letter from the Chair of the Welsh Affairs Committee: Future committee collaboration – 26 July 2021 FIN(6)-04-21 P9 Letter from the Chair of the Committee for Finance, Northern Ireland Assembly: Collaborative working and the devolved budget process – 3 Sept 2021 Supporting documents:
Minutes: 8.1 The Committee considered its Forward Work Programme and related correspondence. |