Agenda and minutes

Finance Committee (Hybrid) - Thursday, 6 March 2025 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 06/03/2025 - Finance Committee

Items
Expected timing	No.	Item
(09.00 - 09.15)		Registration
(09.15 - 09.30)		Private pre-meeting
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting of the Finance Committee. 1.2 Apologies were received from Rhianon Passmore MS. There was no substitute for Rhianon Passmore MS.
(09.30)	2.	Paper(s) to note View the background to item 2. Minutes of the meetings held on 27 November, 5 December, 12 December, 8 January, 15 January, 23 January and 30 January. Supporting documents: Minutes of the meeting held on 27 November 2024 , item 2. PDF 48 KB View as HTML (2./1) 22 KB Minutes of the meeting held on 5 December 2024 , item 2. PDF 68 KB View as HTML (2./2) 24 KB Minutes of the meeting held on 12 December 2024 , item 2. PDF 49 KB View as HTML (2./3) 22 KB Minutes of the meeting held on 8 January 2025 , item 2. PDF 57 KB View as HTML (2./4) 27 KB Minutes of the meeting held on 15 Janaury 2025 , item 2. PDF 57 KB View as HTML (2./5) 26 KB Minutes of the meeting held on 23 January 2025 , item 2. PDF 57 KB View as HTML (2./6) 26 KB Minutes of the meeting held on 30 January 2025 , item 2. PDF 96 KB View as HTML (2./7) 33 KB Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Letter from the Cabinet Secretary for Economy, Energy and Planning to Legislation, Justice and Constitution Committee - Inter-Ministerial Group for Business and Industry - 17 February 2025 View the background to item 2.1 Supporting documents: FIN(6)-08-25 PTN 1 - Letter from the Cabinet Secretary for Economy, Energy and Planning to Legislation, Justice and Constitution Committee - Inter-Ministerial Group for Business and Industry - 17 February 2025 , item 2.1 PDF 652 KB
	2.2	PTN 2 - Letter from the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs to the Legislation, Justice and Constitution Committee: Inter-Ministerial Standing Committee (IMSC) - 26 February 2025 View the background to item 2.2 Supporting documents: FIN(6)-08-25 PTN 2 - Letter from the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs to the Legislation, Justice and Constitution Committee: Inter-Ministerial Standing Committee (IMSC) - 26 February 2025 , item 2.2 PDF 686 KB
	2.3	PTN 3 - Letter from the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs: Disused Mine and Quarry Tips (Wales) Bill – 27 February 2025 View the background to item 2.3 Supporting documents: FIN(6)-08-25 PTN 3 - Letter from the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs: Disused Mine and Quarry Tips (Wales) Bill – 27 February 2025 , item 2.3 PDF 728 KB
(09.30 - 10.30)	3.	Scrutiny of the Second Supplementary Budget 2024-25: Evidence session View the background to item 3. Mark Drakeford MS, Cabinet Secretary for Finance and Welsh Language, Welsh Government Andrew Jeffreys, Director Treasury, Welsh Government Sharon Bounds, Deputy Director, Financial Controls, Welsh Government Supporting documents: Second Supplementary Budget 2024-25 Supporting documents: Restricted enclosure 18 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee took evidence on the Second Supplementary Budget 2024-25 from Mark Drakeford MS, Cabinet Secretary for Finance and Welsh Language, Welsh Government; Andrew Jeffreys, Director Treasury, Welsh Government; and Sharon Bounds, Deputy Director, Financial Controls, Welsh Government.
(10.30)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting, and the meetings on 12 March and 27 March View the background to item 4. Minutes: 4.1 The motion was agreed.
(10.30 - 10.45)	5.	Scrutiny of the Second Supplementary Budget 2024-25: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(10.45 - 11.00)	6.	The Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2025 View the background to item 6. Supporting documents: The Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2025 Explanatory Memorandum Supporting documents: Restricted enclosure 20 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2025 and decided not to issue a report.
(11.00 - 11.15)	7.	Interparliamentary Finance Committee Forum View the background to item 7. Supporting documents: Restricted enclosure 22 View the reasons why document 7./1 is restricted FIN(6)-08-25 P3 - Letter from the Interparliamentary Finance Committee Forum to the Chief Secretary to the Treasury – 24 September 2024 , item 7. PDF 780 KB FIN(6)-08-25 P4 - Letter from the Chief Secretary to the Treasury to the Interparliamentary Finance Committee Forum – 12 February 2025 , item 7. PDF 1 MB Minutes: 7.1 The Committee considered the paper on the Interparliamentary Finance Committee Forum and noted the actions included within the paper.

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