Agenda and minutes

Finance Committee (Hybrid) - Wednesday, 22 June 2022 11.00

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 22/06/2022 - Finance Committee

Items
Expected timing	No.	Item
		Private pre-meeting - Informal (10.30-11.00)
(11.00)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: The Chair welcomed Members to the hybrid meeting of the Finance Committee.
(11.00)	2.	Paper(s) to note View the background to item 2. Minutes of the meeting held on 11 May 2022 Minutes of the meeting held on 18 May 2022 Minutes of the meeting held on 9 June 2022 Supporting documents: Minutes of the meeting held on 11 May 2022 , item 2. PDF 61 KB View as HTML (2./1) 51 KB Minutes of the meeting held on 18 May 2022 , item 2. PDF 47 KB View as HTML (2./2) 25 KB Minutes of the meeting held on 9 June 2022 , item 2. PDF 74 KB View as HTML (2./3) 62 KB Minutes: The papers were noted.
	2.1	PTN 1 - Letter from the Minister for Finance and Local Government: Budget timetable - 31 May 2022 View the background to item 2.1 Supporting documents: FIN(6)-14-22 PTN 1 - Letter from the Minister for Finance and Local Government: Budget timetable - 31 May 2022 , item 2.1 PDF 201 KB
	2.2	PTN 2 - Letter from the Minister for Finance and Local Government: Budget improvement plan - 1 June 2022 View the background to item 2.2 Supporting documents: FIN(6)-14-22 PTN 2 - Letter from the Minister for Finance and Local Government: Budget improvement plan - 1 June 2022 , item 2.2 PDF 168 KB
	2.3	PTN 3 - Letter from the Senedd Commission: Financial implications of the COVID-19 pandemic – update as at 31 March 2022 - 13 June 2022 View the background to item 2.3 Supporting documents: FIN(6)-14-22 PTN 3 - Letter from the Senedd Commission: Financial implications of the COVID-19 pandemic – update as at 31 March 2022 - 13 June 2022 , item 2.3 PDF 346 KB
	2.4	PTN 4 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 14 June 2022 View the background to item 2.4 Supporting documents: FIN(6)-14-22 PTN 4 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 14 June 2022 , item 2.4 PDF 173 KB
	2.5	PTN 5 - Letter from the Minister for Education and Welsh Language: Tertiary Education and Research (Wales) Bill – Revised Regulatory Impact Assessment - 14 June 2022 View the background to item 2.5 Supporting documents: FIN(6)-14-22 PTN 5 - Letter from the Minister for Education and Welsh Language: Tertiary Education and Research (Wales) Bill – Revised Regulatory Impact Assessment , item 2.5 PDF 218 KB
(11.00-12.30)	3.	Post-EU funding arrangements: Evidence session 3 View the background to item 3. Rebecca Evans MS, Minister for Finance and Local Government Vaughan Gething MS, Minister for Economy Lesley Griffiths MS, Minister for Rural Affairs, and North Wales and Trefnydd Sarah Govier, Head of Intergovernmental Relations Peter Ryland, Chief Executive, Welsh European Funding Office (WEFO) Gian Marco Currado, Director, Environment & Marine Supporting documents: FIN(6)-14-22 P1 – Welsh Government Research Service Brief Supporting documents: FIN(6)-14-22 P1 – Welsh Government , item 3. PDF 336 KB Restricted enclosure 19 View the reasons why document 3./2 is restricted Minutes: The Committee took evidence from Rebecca Evans MS, Minister for Finance and Local Government; Vaughan Gething MS, Minister for Economy; Lesley Griffiths MS, Minister for Rural Affairs, and North Wales and Trefnydd; Sarah Govier, Head of Intergovernmental Relations; Peter Ryland, Chief Executive, Welsh European Funding Office (WEFO) and Gian Marco Currado, Director, Environment & Marine on the Committee’s inquiry into Post-EU funding arrangements.
(12.30)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting. View the background to item 4. Minutes: The motion was agreed.
(12.30-12.40)	5.	Post-EU funding arrangements: Consideration of evidence View the background to item 5. Minutes: The Committee considered the evidence.
(12.40-12.45)	6.	Legislative Consent Memorandum (LCM) on the UK Infrastructure Bank Bill View the background to item 6. Supporting documents: FIN(6)-14-22 P2 – LCM on the UK Infrastructure Bank Bill FIN(6)-14-22 P3 – LCM timetable: UK Infrastructure Bank Bill Legal advice note Supporting documents: FIN(6)-14-22 P2 – LCM on the UK Infrastructure Bank Bill , item 6. PDF 223 KB FIN(6)-14-22 P3 – LCM timetable: UK Infrastructure Bank Bill , item 6. PDF 97 KB Restricted enclosure 23 View the reasons why document 6./3 is restricted Minutes: The Committee considered the Legislative Consent Memorandum (LCM) on the UK Infrastructure Bank Bill.

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