Agenda and draft minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Bethan Davies 

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

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

 

1.2 The Chair welcomed Mike Hedges MS as a new member of the Committee in place of Alun Davies MS.

 

1.3 Apologies were received from Rhianon Passmore MS

(09.30-10.10)

2.

Welsh Government First Supplementary Budget 2021-22: Consideration of draft report

Supporting papers:

FIN(6)-02-21 P1 – Draft report

Supporting documents:

Minutes:

2.1 The Committee agreed the draft report.

(10.10-10.35)

3.

Welsh Government Draft Budget scrutiny 2022-23: Consideration of approach

Supporting papers:

FIN(6)-02-21 P2 – Approach to budget scrutiny

FIN(6)-02-21 P3 – Letter form the Minister for Finance and Local Government: Budget timetable – 5 July 2021

Supporting documents:

Minutes:

3.1 The Committee considered the papers on the potential approach to Welsh Government’s Draft Budget 2022-23 scrutiny.

 

3.2 The Committee agreed to write to the Business Committee regarding the budget timetable.

(10.35-11.05)

4.

Finance Committee procedures and ways of working

Supporting papers:

FIN(6)-02-21 P4 - Strategic approach to Finance Committee remit

FIN(6)-02-21 P5 - Early Finance Committee activity

 

Fifth Senedd Legacy Report – Chairs’ Forum (PDF, 564KB)

Fifth Senedd Legacy Report – Finance Committee (PDF, 1MB)

Supporting documents:

Minutes:

4.1 The Committee considered the papers on Committee procedures and ways of working.

(11.05-11.15)

5.

Land Transaction Tax (LTT) - Independent review

Supporting papers:

FIN(6)-02-21 P6 – Letter from the Minister for Finance and Local Government: Land Transaction Tax (LTT) – Independent review – 1 July 2021

Supporting documents:

Minutes:

5.1 The Committee agreed to write to the Minister for Finance and Local Government regarding the scope of the Land Transaction Tax Independent Review.