Agenda and minutes

Finance Committee (Remote, private) - Thursday, 23 March 2023 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Items
Expected timing	No.	Item
		At its meeting on 8 March 2023, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.
		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 meeting of the Finance Committee.
(09.30-09.50)	2.	Financial implications of the Health Service Procurement (Wales) Bill: Consideration of draft report View the background to item 2. Supporting documents: FIN(6)-07-23 P1 – Draft report FIN(6)-07-23 P2 – Letter from the Chair of the Health and Social Care Committee to the Minister for Health and Social Services - 9 March 2023 FIN(6)-07-23 P3 – Letter from the Minister for Health and Social Services – 17 March 2023 Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted FIN(6)-07-23 P2 – Letter from the Chair of the Health and Social Care Committee to the Minister for Health and Social Services - 9 March 2023 , item 2. PDF 105 KB FIN(6)-07-23 P3 – Letter from the Minister for Health and Social Services – 17 March 2023 , item 2. PDF 344 KB Minutes: 2.1 The Committee considered and agreed the draft report.
(09.50-10.05)	3.	Consideration of the Forward Work Programme View the background to item 3. Supporting documents: FIN(6)-07-23 P4 - Forward Work Programme Supporting documents: Restricted enclosure 8 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee considered the Forward Work Programme.
(10.05-10.20)	4.	Scrutiny of the Welsh Government Draft Budget 2024-25: Approach to engagement View the background to item 4. Supporting documents: FIN(6)-07-23 P5 - Approach to engagement Supporting documents: Restricted enclosure 10 View the reasons why document 4./1 is restricted Minutes: 4.1 The Committee considered the paper on the approach to engagement in relation to the Welsh Government Draft Budget 2024-25.
(10.20-10.40)	5.	Financial implications of the Food (Wales) Bill: Consideration of draft report View the background to item 5. Supporting documents: FIN(6)-07-23 P6 – Draft report Supporting documents: Restricted enclosure 12 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee considered and agreed the draft report.

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