Agenda and draft minutes
PDF 130 KBVenue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Owain Roberts
Media
Senedd.TV: View the webcast
Transcript: Transcript for 08/03/2023 - Finance Committee
| Expected timing | No. | Item |
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Registration (09.00-09.15) |
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Private pre-meeting - Informal (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 Apologies were received from Rhianon Passmore MS. 1.3 Tom Giffard MS attended as a substitute for Peter Fox MS for items 1 to 6. Peter Fox MS attended for the remainder of the meeting. |
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(09.30) |
Paper(s) to note Minutes of the meeting held on 1 March 2023 Supporting documents: Minutes: 2.1 The papers were noted. |
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PTN 1 - Letter from the Minister for Finance and Local Government: Update on Financial Transactions Capital allocations - 27 February 2023 Supporting documents: |
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(09.30-10.30) |
Financial Implications of the Health Service Procurement (Wales) Bill: Evidence session Eluned Morgan MS, Minister for Health and Social Services Dafydd Evans, Deputy Director, Life Sciences and Innovation Leanne Roberts, Head of Procurement Reform Policy - Health and Social Care Supporting documents: Health Service Procurement (Wales) Bill (PDF, 98KB) Research Service Brief Supporting documents:
Minutes: 3.1 The Committee took evidence on the Financial Implications of the Health Service Procurement (Wales) Bill from Eluned Morgan MS, Minister for Health and Social Services; Dafydd Evans, Deputy Director, Life Sciences and Innovation; and Leanne Roberts, Head of Procurement Reform Policy - Health and Social Care. 3.2 The Minister for Health and Social Services agreed to provide the following: ·
provide detailed workings in relation to the
increase in staff costs to NHS Bodies of £2.7 million identified in the
Regulatory Impact Assessment. ·
confirm the likelihood of the Welsh Government
receiving consequential funding as a result of the expenditure in England. |
|
(10.30) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the meeting on 23 March 2023 Minutes: 4.1 The motion was agreed. |
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(10.30-10.45) |
Financial Implications of the Health Service Procurement (Wales) Bill: Consideration of evidence Minutes: 5.1 The Committee considered the evidence received. |
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(10.45-11.00) |
Review of the Welsh Revenue Authority Charter Supporting documents: FIN(6)-06-23 P1 - Welsh Revenue Authority Supporting documents:
Minutes: 6.1 The Committee considered the paper on the Welsh Revenue Authority charter review. |
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(11.00-11.30) |
Scrutiny of the Welsh Government Second Supplementary Budget 2022-23: Consideration of draft report Supporting documents: FIN(6)-06-23 P2 – Draft report (To be included in supplementary pack) Supporting documents:
Minutes: 7.1 The Committee considered and agreed the report with minor changes. |