Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts 

Items
Expected timing No. Item

(09.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

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

(09.15-10.05)

2.

Scrutiny of the Welsh Government Draft Budget 2022-23: Consideration of draft report

Supporting Documents:

FIN(6)-04-22 P1 – Draft report

Supporting documents:

Minutes:

2.1 The Committee agreed the draft report with minor changes.

(10.05-10.15)

3.

Audit Wales Fee Scheme

Supporting documents:

FIN(6)-04-22 P2 - Fee Scheme 2022-23

FIN(6)-04-22 P3 – Letter from Audit Wales: Response to the Finance Committee Annual Scrutiny of the Wales Audit Office – 18 January 2022

FIN(6)-04-22 P3a – Board effectiveness review report

Supporting documents:

Minutes:

3.1 The Committee approved the Audit Wales Fee Scheme 2022-23, under Standing Orders 18.10(x) in accordance with section 24(7) of the Public Audit (Wales) Act 2013.