Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts 

Items
Expected timing No. Item

At its meeting on 26 April 2023, 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.

(09.30-10.15)

2.

Land Transaction Tax Independent Review: Alma Economics presentation

Eleni Kotsira, Senior Social Researcher, Alma Economics

Graeme Keay, Consultant, Alma Economics

 

Supporting documents:

FIN(6)-09-23 P1 - Presentation slides

Research Service Brief

 

Supporting documents:

Minutes:

2.1 The Committee received a presentation on the Land Transaction Tax Independent Review from Graeme Keay and Eleni Kotsira of Alma Economics.

(10.15-10.25)

3.

First Supplementary Budget 2023-24: Directly Funded Bodies

Supporting documents:

FIN(6)-09-23 P2 - Cover paper

FIN(6)-09-23 P3 - Public Services Ombudsman for Wales Supplementary Estimate 2023-24

FIN(6)-09-23 P4 – Senedd Commission Supplementary Estimate 2023-24

Supporting documents:

Minutes:

3.1 The Committee considered the supplementary estimates from the Public Services Ombudsman for Wales; and the Senedd Commission.

(10.25-10.30)

4.

Audit Wales - Notification of audit deadlines

Supporting documents:

FIN(6)-09-23 P5 - Audit Wales - Notification of audit deadlines

Supporting documents:

Minutes:

4.1 The Committee agreed to reschedule this item for the meeting on 21 June 2023.

(10.30-10.40)

5.

Legislative Consent Memorandum (LCM): Non-Domestic Rating Bill

Supporting documents:

FIN(6)-09-23 P6 – LCM on the Non-Domestic Rating Bill

FIN(6)-09-23 P7 – LCM timetable: Non-Domestic Rating Bill

FIN(6)-09-23 P8 – Letter from the Chair of the Legislation, Justice and Constitution Committee to the Minister for Finance and Local Government: Non-Domestic Rating Bill

FIN(6)-09-23 P9 - Legal Services advice note

Supporting documents:

Minutes:

5.1 The Committee considered the LCM on the Non-Domestic Rating Bill and agreed to write to the Minister for Finance and Local Government.

(10.40-10.45)

6.

Consideration of draft letter to the Chief Secretary to the Treasury

Supporting documents:

FIN(6)-09-23 P10 – Letter from the Chief Secretary to the Treasury – 5 May 2023

FIN(6)-09-23 P11 - Draft letter to the Chief Secretary to the Treasury

Supporting documents:

Minutes:

6.1 The Committee considered the draft letter to the Chief Secretary to the Treasury and agreed it with minor changes.

(10.45-10.50)

7.

Welsh Government Draft Budget 2024-25: Update on stakeholder engagement

Supporting documents:

FIN(6)-09-23 P12 – Stakeholder engagement

Supporting documents:

Minutes:

7.1 The Committee considered the paper on the stakeholder event.