Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Owain Roberts
Expected timing | No. | Item |
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At its meeting on 9 November, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting. |
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Registration (09.15-09.30) |
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting of the Finance Committee. 1.2 In accordance with Standing Order 17.24A, Peter Fox MS declared an interest under item 3, namely that he is a farmer and recipient of the single farm payment. |
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(09.30-09.45) |
Appointment of Chair to the Wales Audit Office and Non-Executive Members: Consideration of draft report Supporting documents: FIN(6)-24-22 P1 - Draft report FIN(6)-24-22 P2 - Letter from Director of Corporate Services, Welsh Government: Remuneration arrangements for Non-Executive Members of the Wales Audit Office – 7 September 2022 FIN(6)-24-22 P3 - Letter from the First Minister: Remuneration arrangements for the Chair of the Wales Audit Office – 24 November 2022 Supporting documents:
Minutes: 2.1 The Committee considered and agreed the report with minor changes. |
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(09.45-10.00) |
Financial Implications of the Agriculture (Wales) Bill: Consideration of draft report Supporting documents: FIN(6)-24-22 P4 – Draft report Supporting documents:
Minutes: 3.1 The Committee considered and agreed the report with minor changes. |
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(10.00-10.15) |
Consideration of the Forward Work Programme Supporting documents: FIN(6)-24-22 P5 – Forward Work Programme Supporting documents:
Minutes: 4.1 The Committee considered the Forward Work Programme. |
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(10.15-10.30) |
Review of the Budget Protocol: Consideration of draft letter Supporting documents: FIN(6)-24-22 P6 - Draft letter Supporting documents:
Minutes: 5.1 The Committee considered and agreed the draft letter. |