Agenda and minutes

Finance Committee (Hybrid) - Thursday, 29 February 2024 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 29/02/2024 - Finance Committee

Items
Expected timing	No.	Item
(09.00-0915)		Registration
(09.15-09.30)		Private pre-meeting
(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)	2.	Paper(s) to note View the background to item 2. Minutes of the meeting held on 7 February. Supporting documents: Minutes of the meeting held on 7 February , item 2. PDF 54 KB View as HTML (2./1) 23 KB Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Letter from the Counsel General and Minister for the Constitution: Senedd Cymru (Members and Elections) Bill - 21 February 2024 View the background to item 2.1 Supporting documents: FIN(6)-06-24 PTN 1 - Letter from the Counsel General and Minister for the Constitution: Senedd Cymru (Members and Elections) Bill - 21 February 2024 , item 2.1 PDF 255 KB
	2.2	PTN 2 - Letter from the Chair of the Legislation, Justice and Constitution Committee: Legislative Consent Memorandum on the Renters (Reform) Bill - 23 February 2024 View the background to item 2.2 Supporting documents: FIN(6)-06-24 PTN 2 - Letter from the Chair of the Legislation, Justice and Constitution Committee: Legislative Consent Memorandum on the Renters (Reform) Bill - 23 February 2024 , item 2.2 PDF 172 KB
	2.3	PTN 3 - Letter from Sam Rowlands MS: Residential Outdoor Education (Wales) Bill - 19 February 2024 View the background to item 2.3 Supporting documents: FIN(6)-06-24 PTN 3 - Letter from Sam Rowlands MS: Residential Outdoor Education (Wales) Bill - 19 February 2024 , item 2.3 PDF 338 KB
	2.4	PTN 4 - Letter from the Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 26 February 2024 View the background to item 2.4 Supporting documents: FIN(6)-06-24 PTN 4 - Letter from the Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 26 February 2024 , item 2.4 PDF 166 KB
(09.30-10.30)	3.	Scrutiny of the Welsh Government Second Supplementary Budget 2023-24 View the background to item 3. Rebecca Evans MS, Minister for Finance and Local Government Andrew Jeffreys, Director Treasury Emma Watkins, Deputy Director, Budget and Government Business Sharon Bounds, Deputy Director, Financial Controls Supporting documents: Welsh Government Second Supplementary Budget 2023-24 Research Service Brief Supporting documents: Restricted enclosure 14 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee took evidence on Scrutiny of the Welsh Government Second Supplementary Budget 2023-24 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 3.2 The Minister agreed to provide the following: · A note on areas of the health and social services MEG that are currently underspending. · A note on the level of subsidy per passenger in relation to trains in Wales.
(10.30)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the meeting on 6 March View the background to item 4. Minutes: 4.1 The motion was agreed.
(10.30-10.45)	5.	Scrutiny of the Welsh Government Second Supplementary Budget 2023-24: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.

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