Agenda and minutes
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Contact: Owain Roberts
Media
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Transcript: Transcript for 07/11/2024 - 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 Introductions, apologies, substitutions and declarations of interest |
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(09.30) |
Paper(s) to note Minutes of the meetings held on 25 September, 3 October, 10 October and 16 October. Supporting documents:
Minutes: 2.1 The Committee noted the papers. |
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PTN 1 - Letter from the National Statistician: Wales-specific Quarterly Growth Data - 21 October 2024 Supporting documents: |
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PTN 2 - Health and Social Care (Wales) Bill: Welsh Government response to the Health and Social Care Committee's report recommendations - 25 October 2024 Supporting documents: |
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PTN 3 - Health and Social Care (Wales) Bill: Welsh Government response to the Legislation, Justice and Constitution Committee's report recommendations - 25 October 2024 Supporting documents: |
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PTN 4 - Letter from the Public Services Ombudsman for Wales: Action Plan in relation to the Independent Review of investigations into Code of Conduct complaints - 29 October 2024 Supporting documents: |
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(09.30-10.30) |
Audit Wales - Scrutiny of the Estimate 2025-26 and Interim Report: Evidence session Adrian Crompton, Auditor General for Wales, Audit Wales Dr Ian Rees, Chair of the Wales Audit Office, Audit Wales Kevin Thomas, Executive Director of Corporate Services,
Audit Wales Ann-Marie Harkin, Executive Director of Audit Services, Audit Wales Supporting documents: FIN(6)-23-24 P1- Estimate of Income and Expenses for Audit Wales for the year ended 31 March 2026 FIN(6)-23-24 P2 – Supporting information for the Estimate of Income and Expenses for Audit Wales for the year ended 31 March 2026 FIN(6)-23-24 P3 – Interim Report – An assessment of progress made against our 2024-25 Annual Plan during the period 1 April to 30 September 2024 Research Service Brief Supporting documents:
Minutes: 3.1 The Committee took evidence on Audit Wales’s Estimate 2025-26 and Interim Report from Adrian Crompton, Auditor General for Wales, Audit Wales; Dr Ian Rees, Chair of the Wales Audit Office, Audit Wales; Kevin Thomas, Executive Director of Corporate Services, Audit Wales; and Ann-Marie Harkin, Executive Director of Audit Services, Audit Wales. |
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(10.30) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting, and the meetings on 20 November and 27 November Minutes: 4.1 The motion was agreed. |
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(10.30-10.45) |
Audit Wales - Scrutiny of the Estimate 2025-26 and Interim Report: Consideration of evidence Minutes: 5.1 The Committee considered the evidence received. |
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(10.45-11.00) |
Financial Transactions Capital: Consideration of draft report Supporting documents: FIN(6)-23-24 P4 – Draft report Supporting documents:
Minutes: 6.1 The Committee considered the draft report and agreed it with minor changes. |
|
(11.00-11.15) |
The Land Transaction Tax (Relief for Special Tax Sites) (Wales) Regulations 2024 Supporting documents: The Land Transaction Tax (Relief for Special Tax Sites) (Wales) Regulations 2024 FIN(6)-23-24 P5 – Finance Committee Briefing Note Supporting documents:
Minutes: 7.1 The Committee considered the briefing note on the Land Transaction Tax (Relief for Special Tax Sites) (Wales) Regulations 2024 and noted the Legislation, Justice and Constitution Committee’s report on these regulations. |
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(11.15-11.45) |
Consideration of Forward Work Programme Supporting documents: FIN(6)-23-24 P6 – Forward Work Programme (To be included
in a supplementary pack) Supporting documents:
Minutes: 8.1 The Committee considered the Forward Work Programme. |