Agenda and draft minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 08/10/2021 - Finance Committee

Items
Note No. Item

In accordance with Standing Order 34.19, the Chair has determined that the public are excluded from the Committee's meeting in order to protect public health. This meeting will be broadcast live on www.senedd.tv

Private pre-meeting - Informal (09.15-09.30)

(9:30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

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

(09:30)

2.

Paper(s) to note

Minutes of the meeting held on 29 Sept 2021

 

 

Supporting documents:

Minutes:

2.1. The papers were noted.

2.1

PTN 1 - Letter from Chief Executive and Permanent Secretary, HMRC: New HMRC Additional Accounting Officer for the Welsh Rates of Income Tax – 24 September 2021

Supporting documents:

2.2

PTN 2 - Letter from the Minister for Finance and Local Government: UK Government’s announcement on increasing National Insurance – 27 September 2021

Supporting documents:

2.3

PTN 3 – Letter from the Convener of the Finance and Public Administration Committee, Scottish Parliament: Collaborative working – 29 September 2021

Supporting documents:

(9:30 - 10:30)

3.

Scrutiny of the Senedd Commission Draft Budget 2022-23: Evidence session

Ken Skates MS, Commissioner for Budget and Governance

 

Manon Antoniazzi, Chief Executive and Clerk of the Senedd

 

Nia Morgan, Director of Finance

 

Supporting papers:

 

FIN(6)-06-21 P1 – Senedd Commission Draft Budget 2022-23

 

Research brief

Supporting documents:

Minutes:

3.1. The Committee took evidence from Ken Skates MS, Commissioner for Budget and Governance; Manon Antoniazzi, Chief Executive and Clerk of the Senedd; and Nia Morgan, Director of Finance on the Senedd Commission’s Draft Budget 2022-23.

 

3.2 The Senedd Commission agreed to write to the Committee on plans to reach out to cohorts that do not traditionally engage with the Senedd.

(10:30)

4.

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.

(10:30 - 10:45)

5.

Scrutiny of the Senedd Commission Draft Budget 2022-23: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.