Agenda and minutes
PDF 128 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Owain Roberts
Media
Senedd.TV: View the webcast
Transcript: Transcript for 16/10/2024 - Finance Committee
| Expected timing | No. | Item |
|---|---|---|
(09.00-09.15) |
Registration |
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(09.15-09.30) |
Private pre-meeting |
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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. |
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(09.30) |
Paper(s) to note Minutes: 2.1 The Committee noted the papers. |
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PTN 1 - Letter from the First Minister to the Chair of the Legislation, Justice and Constitution Committee: Inter-Institutional Relations Agreement: Forthcoming Intergovernmental Meetings - 10 October 2024 Supporting documents: |
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(09.30-11.00) |
Public Services Ombudsman for Wales (PSOW) - Scrutiny of Annual Report and Accounts 2023-24, and Estimate 2025-26: Evidence session Michelle Morris, Public Services Ombudsman for Wales Chris Vinestock, Chief Operating Officer and Director of Improvement Katrin Shaw, Chief Legal Adviser and Director of Investigations Supporting documents: FIN(6)-21-24 P1 - Public Services Ombudsman for Wales: Annual Report and Accounts 2023-24 FIN(6)-21-24 P2 - Public Services Ombudsman for Wales Estimate for the Financial Year 2025-26 Senedd Research Brief Supporting documents:
Minutes: 3.1 The Committee took evidence on the Public Services Ombudsman for Wales’s Annual Report and Accounts 2023-24, and Estimate 2025-26 from Michelle Morris, Public Services Ombudsman for Wales; Chris Vinestock, Chief Operating Officer and Director of Improvement, Office of the Public Services Ombudsman for Wales; and Katrin Shaw, Chief Legal Adviser and Director of Investigations, Office of the Public Services Ombudsman for Wales. 3.2 The Public Services Ombudsman for Wales agreed to update the Committee on the outcome of a permission hearing that is scheduled for the 13 November, in relation to an ongoing Code of Conduct case. |
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(11.00) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting. Minutes: 4.1 The motion was agreed. |
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(11.00-11.15) |
Public Services Ombudsman for Wales (PSOW) - Scrutiny of Annual Report and Accounts 2023-24, and Estimate 2025-26: Consideration of evidence Minutes: 5.1 The Committee considered the evidence received. |
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(11.15-11.30) |
Scrutiny of the Senedd Commission Draft Budget 2025-26: Consideration of draft report Supporting documents: FIN(6)-21-24 P3 Draft report Supporting documents:
Minutes: 6.1 The Committee considered the draft report and agreed it with minor changes. |
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(11.30-11.45) |
Welsh Government First Supplementary Budget 2024-25: Consideration of draft report Supporting documents: FIN(6)-21-24 P4 - Draft report (To be included in a supplementary pack) Supporting documents:
Minutes: 7.1 The Committee considered the draft report and agreed it with minor changes. |