Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts 

Items
Expected timing No. Item

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.

Registration (09.15-09.30)

(09.30)

1.

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.

(09.30-09.45)

2.

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.

(09.45-10.00)

3.

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.

(10.00-10.15)

4.

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.

(10.15-10.30)

5.

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.