Agenda and minutes

Finance Committee (Hybrid) - Wednesday, 1 March 2023 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 01/03/2023 - Finance Committee

Items
Expected timing	No.	Item
		Registration (09.00-09.15)
		Private pre-meeting - Informal (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. 1.2 Apologies were received from Rhianon Passmore MS.
(09.30)	2.	Paper(s) to note View the background to item 2. Minutes of the meeting held on 12 January 2023 Minutes of the meeting held on 19 January 2023 Minutes of the meeting held on 31 January 2023 Minutes of the meeting held on 9 February 2023 Supporting documents: Minutes of the meeting held on 12 January 2023 , item 2. PDF 56 KB View as HTML (2./1) 40 KB Minutes of the meeting held on 19 January 2023 , item 2. PDF 68 KB View as HTML (2./2) 35 KB Minutes of the meeting held on 31 January 2023 , item 2. PDF 46 KB View as HTML (2./3) 22 KB Minutes of the meeting held on 9 February 2023 , item 2. PDF 53 KB View as HTML (2./4) 38 KB Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Letter from the Minister for Finance and Local Government: Information following the 19 January budget scrutiny session - 6 February 2023 View the background to item 2.1 Supporting documents: FIN(6)-05-23 PTN 1 - Letter from the Minister for Finance and Local Government: Information following the 19 January budget scrutiny session - 6 February 2023 , item 2.1 PDF 245 KB
	2.2	PTN 2 - Letter from the Minister for Health and Social Services: Information following the 19 January budget scrutiny session - 6 February 2023 View the background to item 2.2 Supporting documents: FIN(6)-05-23 PTN 2 - Letter from the Minister for Health and Social Services: Information following the 19 January budget scrutiny session - 6 February 2023 , item 2.2 PDF 265 KB
	2.3	PTN 3 - Agriculture (Wales) Bill: Welsh Government response - 3 February 2023 View the background to item 2.3 Supporting documents: FIN(6)-05-23 PTN 3 - Agriculture (Wales) Bill: Welsh Government response - 3 February 2023 , item 2.3 PDF 347 KB
	2.4	PTN 4 - Letter from the Minister for Finance Local Government to the Chair of the Legislation, Justice and Constitution Committee: Inter-Ministerial Standing Committee - 7 February 2023 View the background to item 2.4 Supporting documents: FIN(6)-05-23 PTN 4 - Letter from the Minister for Finance Local Government to the Chair of the Legislation, Justice and Constitution Committee: Inter-Ministerial Standing Committee - 7 February 2023 , item 2.4 PDF 229 KB
	2.5	PTN 5 - Letter from the Minister for Finance and Local Government to the Llywydd: The Non-Domestic Rating (Multiplier) (Wales) Regulations 2023 - 24 January 2023 View the background to item 2.5 The Non-Domestic Rating (Multiplier) (Wales) Regulations 2023 Supporting documents: FIN(6)-05-23 PTN 5 - Letter from the Minister for Finance and Local Government to the Llywydd: The Non-Domestic Rating (Multiplier) (Wales) Regulations 2023 - 24 January 2023 , item 2.5 PDF 170 KB
	2.6	PTN 6 - Letter from the Minister for Finance and Local Government: Land Transaction Tax Independent Review - Report - 15 February 2023 View the background to item 2.6 Independent Review of the Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Act 2017 Supporting documents: FIN(6)-05-23 PTN 6 - Letter from the Minister for Finance and Local Government: Land Transaction Tax Independent Review - Report - 15 February 2023 , item 2.6 PDF 218 KB
	2.7	PTN 7 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Scrutiny of the financial implications of Bills - 15 February 2023 View the background to item 2.7 Supporting documents: FIN(6)-05-23 PTN 7 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Scrutiny of the financial implications of Bills - 15 February 2023 , item 2.7 PDF 250 KB
	2.8	PTN 8 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 21 February 2023 View the background to item 2.8 Supporting documents: PTN 8 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 21 February 2023 , item 2.8 PDF 223 KB
	2.9	PTN 9 - Letter from the Minister for Finance and Local Government: Report on Outturn 2021-22 - 24 February 2023 View the background to item 2.9 Supporting documents: PTN 9 - Letter from the Minister for Finance and Local Government: Report on Outturn 2021-22 - 24 February 2023 , item 2.9 PDF 505 KB
(09.30-10.30)	3.	Scrutiny of the Welsh Government Second Supplementary Budget 2022-23 View the background to item 3. Rebecca Evans MS, Minister for Finance and Local Government Emma Watkins, Deputy Director, Budget and Government Business Sharon Bounds, Deputy Director, Financial Controls Supporting documents: Welsh Government Second Supplementary Budget 2022-23 Research Service Brief Supporting documents: Restricted enclosure 27 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee took evidence on the Welsh Government Second Supplementary Budget 2022-23 from Rebecca Evans MS, Minister for Finance and Local Government; Emma Watkins, Deputy Director, Budget and Government Business; and Sharon Bounds, Deputy Director, Financial Controls.
(10.30)	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.
(10.30-10.45)	5.	Scrutiny of the Welsh Government Second Supplementary Budget 2022-23: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(10.45-11.15)	6.	Consideration of the Forward Work Programme View the background to item 6. Supporting documents: FIN(6)-05-23 P1 – Forward Work Programme Supporting documents: Restricted enclosure 29 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the Forward Work Programme.

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