Agenda and minutes

Finance Committee (Remote, private) - Friday, 25 March 2022 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Items
Expected timing	No.	Item
		Registration (09.15-09.30)
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee. 1.2 Apologies were received from Rhianon Passmore MS. Alun Davies MS attended as a substitute.
(09.30-11.30)	2.	Welsh Tax Acts etc. (Power to Modify) Bill: Consideration of draft report View the background to item 2. Supporting documents: FIN(6)-10-22 P1 – Draft report FIN(6)-10-22 P2 - Letter from the Chair of the Legislation, Justice and Constitution Committee to the Minister for Finance and Local Government – 24 February 2022 FIN(6)-10-22 P3 – Letter from the Minister for Finance and Local Government to the Chair of the Legislation, Justice and Constitution Committee – 11 March 2022 Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted FIN(6)-10-22 P2 - Letter from the Chair of the Legislation, Justice and Constitution Committee to the Minister for Finance and Local Government – 24 February 2022 , item 2. PDF 276 KB FIN(6)-10-22 P3 – Letter from the Minister for Finance and Local Government to the Chair of the Legislation, Justice and Constitution Committee – 11 March 2022 , item 2. PDF 699 KB Minutes: 2.1 The Committee agreed the draft report with minor changes.
(11.30-11.45)	3.	Scrutiny of the Welsh Government Draft Budget 2023-24: Approach to engagement View the background to item 3. Supporting documents: FIN(6)-10-22 P4 - Approach to engagement Supporting documents: Restricted enclosure 8 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee considered the paper on the approach to engagement in relation to the Welsh Government Draft Budget 2023-24.
(11.45-12.00)	4.	Consideration of the Forward Work Programme View the background to item 4. Supporting documents: FIN(6)-10-22 P5 – Forward Work Programme FIN(6)-10-22 P6 - Letter from the Minister for Finance and Local Government: Draft Public Audit (Amendment) Wales Bill – 3 March 2022 FIN(6)-10-22 P7 – Letter to the Minister for Finance and Local Government: Draft Public Audit (Amendment) Wales Bill – 16 March 2022 Supporting documents: Restricted enclosure 10 View the reasons why document 4./1 is restricted FIN(6)-10-22 P6 - Letter from the Minister for Finance and Local Government: Draft Public Audit (Amendment) Wales Bill – 3 March 2022 , item 4. PDF 208 KB FIN(6)-10-22 P7 – Letter to the Minister for Finance and Local Government: Draft Public Audit (Amendment) Wales Bill – 16 March 2022 , item 4. PDF 152 KB Minutes: 4.1 The Committee considered the Forward Work Programme.
(12.00-12.10)	5.	Future role of an Interparliamentary Finance Committee Forum View the background to item 5. Supporting documents: FIN(6)-10-22 P8 - Interparliamentary Finance Committee Forum Supporting documents: Restricted enclosure 14 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee considered the paper on the Interparliamentary Finance Committee Forum.

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