Agenda and minutes

1.1 The Chair welcomed Members to the meeting of the Finance Committee.

Supporting documents:

Consultation responses

FIN(6)-20-23 P1 - Approach to Draft Budget Scrutiny 2024-25

2.1 The Committee considered the paper on the scrutiny of the Welsh Government’s Draft Budget 2024-25 and agreed its approach.

Supporting documents:

FIN(6)-20-23 P2 – Approach to appointing Wales Audit Office Non-Executive Board Members / Terms and Conditions

FIN(6)-20-23 P3 - Non-Executive Board Members – Candidate brief

3.1 The Committee considered and agreed its approach to appointing Wales Audit Office Non-Executive (NE) Board Members.

Supporting documents:

FIN(6)-20-23 P4 - Scoping Paper

4.1 The Committee considered the scoping paper on the inquiry into Intergovernmental Relations and agreed the terms of reference, and approach to the consultation.

Supporting documents:

FIN(6)-20-23 P5 - Forward Work Programme

5.1 The Committee considered its Forward Work Programme.

Supporting documents:

FIN(6)-20-23 P6 – Letter from Audit Wales: Second Supplementary Estimate 2023-24 – 6 December 2023

6.1 The Committee considered the letter from Audit Wales in relation to its Second Supplementary Estimate 2023-24.

Supporting documents:

FIN(6)-20-23 P7 – Draft report

FIN(6)-20-23 P8 – Letter from the Counsel General to the Chair of the Local Government and Housing Committee: Additional information – 15 November 2023

7.1 The Committee considered its draft report on Financial implications of the Elections and Elected Bodies (Wales) Bill and agreed it with a minor change.

Suggested documents:

FIN(6)-20-23 P9 – Draft report

8.1 The Committee agreed its draft report on the Financial implications of the Senedd Cymru (Members and Elections) Bill and agreed it with minor changes.