Agenda

Finance Committee (Hybrid, private) - Wednesday, 24 May 2023 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Items
Expected timing	No.	Item
		At its meeting on 26 April 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.
(09.30-10.15)	2.	Land Transaction Tax Independent Review: Alma Economics presentation View the background to item 2. Eleni Kotsira, Senior Social Researcher, Alma Economics Graeme Keay, Consultant, Alma Economics Supporting documents: FIN(6)-09-23 P1 - Presentation slides Research Service Brief Supporting documents: Restricted enclosure 3 View the reasons why document 2./1 is restricted Restricted enclosure 4 View the reasons why document 2./2 is restricted
(10.15-10.25)	3.	First Supplementary Budget 2023-24: Directly Funded Bodies View the background to item 3. Supporting documents: FIN(6)-09-23 P2 - Cover paper FIN(6)-09-23 P3 - Public Services Ombudsman for Wales Supplementary Estimate 2023-24 FIN(6)-09-23 P4 – Senedd Commission Supplementary Estimate 2023-24 Supporting documents: Restricted enclosure 6 View the reasons why document 3./1 is restricted FIN(6)-09-23 P3 - Public Services Ombudsman for Wales Supplementary Estimate 2023-24 , item 3. PDF 301 KB FIN(6)-09-23 P4 – Senedd Commission Supplementary Estimate 2023-24 , item 3. PDF 4 MB
(10.25-10.30)	4.	Audit Wales - Notification of audit deadlines View the background to item 4. Supporting documents: FIN(6)-09-23 P5 - Audit Wales - Notification of audit deadlines Supporting documents: Restricted enclosure 10 View the reasons why document 4./1 is restricted
(10.30-10.40)	5.	Legislative Consent Memorandum (LCM): Non-Domestic Rating Bill View the background to item 5. Supporting documents: FIN(6)-09-23 P6 – LCM on the Non-Domestic Rating Bill FIN(6)-09-23 P7 – LCM timetable: Non-Domestic Rating Bill FIN(6)-09-23 P8 – Letter from the Chair of the Legislation, Justice and Constitution Committee to the Minister for Finance and Local Government: Non-Domestic Rating Bill FIN(6)-09-23 P9 - Legal Services advice note Supporting documents: FIN(6)-09-23 P6 – LCM on the Non-Domestic Rating Bill , item 5. PDF 304 KB FIN(6)-09-23 P7 – LCM timetable: Non-Domestic Rating Bill , item 5. PDF 148 KB FIN(6)-09-23 P8 – Letter from the Chair of the Legislation, Justice and Constitution Committee to the Minister for Finance and Local Government: Non-Domestic Rating Bill , item 5. PDF 191 KB Restricted enclosure 15 View the reasons why document 5./4 is restricted
(10.40-10.45)	6.	Consideration of draft letter to the Chief Secretary to the Treasury View the background to item 6. Supporting documents: FIN(6)-09-23 P10 – Letter from the Chief Secretary to the Treasury – 5 May 2023 FIN(6)-09-23 P11 - Draft letter to the Chief Secretary to the Treasury Supporting documents: FIN(6)-09-23 P10 – Letter from the Chief Secretary to the Treasury – 5 May 2023 , item 6. PDF 96 KB Restricted enclosure 18 View the reasons why document 6./2 is restricted
(10.45-10.50)	7.	Welsh Government Draft Budget 2024-25: Update on stakeholder engagement View the background to item 7. Supporting documents: FIN(6)-09-23 P12 – Stakeholder engagement Supporting documents: Restricted enclosure 20 View the reasons why document 7./1 is restricted

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