Agenda and minutes

Finance Committee (Hybrid) - Wednesday, 13 March 2024 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 13/03/2024 - Finance Committee

Items
Expected timing	No.	Item
(09.00-09.15)		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: 2.1 The papers were noted.
	2.1	PTN 1 - Scrutiny of the Welsh Government Draft Budget 2024-25: Welsh Government's response to the Finance Committee's report - 1 March 2024 View the background to item 2.1 Supporting documents: FIN(6)-08-24 PTN 1 - Craffu ar Gyllideb Ddrafft Llywodraeth Cymru 2024-25: Ymateb Llywodraeth Cymru i adroddiad y Pwyllgor Cyllid - 1 Mawrth 2024 , item 2.1 PDF 389 KB
	2.2	PTN 2 - Letter from the Counsel General and Minister for the Constitution: Senedd Cymru (Members and Elections) Bill - 4 March 2024 View the background to item 2.2 Supporting documents: FIN(6)-08-24 PTN 2 - Letter from the Counsel General and Minister for the Constitution: Senedd Cymru (Members and Elections) Bill - 4 March 2024 , item 2.2 PDF 336 KB
	2.3	PTN 3 - Letter from Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement - Inter-Ministerial Standing Committee - 5 March 2024 View the background to item 2.3 Supporting documents: FIN(6)-08-24 PTN 3 - Letter from Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement - Inter-Ministerial Standing Committee - 5 March 2024 , item 2.3 PDF 168 KB
	2.4	PTN 4 - Letter from the Minister for Finance and Local Government: Welsh Tax Acts etc. (Power to Modify) Act 2022 - 6 March 2024 View the background to item 2.4 Supporting documents: FIN(6)-08-24 PTN 4 - Letter from the Minister for Finance and Local Government: Welsh Tax Acts etc. (Power to Modify) Act 2022 - 6 March 2024 , item 2.4 PDF 258 KB
(09.30-10.10)	3.	Fiscal Intergovernmental Relations: Evidence session 1 View the background to item 3. Philip Rycroft, Member of the Independent Commission on the Constitutional Future of Wales Supporting documents: FIN(6)-08-24 P1 – Consultation response: Dr Paul Anderson Senedd Research Brief Supporting documents: FIN(6)-08-24 P1 – Consultation response: Dr Paul Anderson , item 3. PDF 207 KB Restricted enclosure 13 View the reasons why document 3./2 is restricted Minutes: 3.1 The Committee took evidence on its inquiry into Fiscal Intergovernmental Relations from Philip Rycroft, Member of the Independent Commission on the Constitutional Future of Wales.
(10.10)	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: 4.1 The motion was agreed.
(10.10-10.20)	5.	Fiscal Intergovernmental Relations: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received. 5.2 The Committee agreed to write to Philip Rycroft with some additional questions regarding fiscal intergovernmental relations.
(10.20-10.35)	6.	Financial implications of the Residential Outdoor Education (Wales) Bill: Consideration of draft report View the background to item 6. Supporting documents: FIN(6)-08-24 P2 – Draft report Supporting documents: Restricted enclosure 15 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered its draft report on the Financial implications of the Residential Outdoor Education (Wales) Bill and agreed it with minor changes.
(10.35-10.50)	7.	Financial implications of the Senedd Cymru (Electoral Candidate Lists) (Wales) Bill View the background to item 7. Supporting documents: FIN(6)-08-24 P3 – Scoping paper (To be included in a supplementary pack) Supporting documents: Restricted enclosure 17 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered the paper on the Financial implications of the Senedd Cymru (Electoral Candidate Lists) (Wales) Bill.
(10.50-11.05)	8.	Consideration of Forward Work Programme View the background to item 8. Supporting documents: FIN(6)-08-24 P4 - Forward Work Programme Supporting documents: Restricted enclosure 19 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered the Forward Work Programme.
(11.05-11.20)	9.	Scrutiny of the Welsh Government Draft Budget 2025-26: Approach to engagement View the background to item 9. Supporting documents: FIN(6)-08-24 P5 - Approach to engagement Supporting documents: Restricted enclosure 21 View the reasons why document 9./1 is restricted Minutes: 9.1 The Committee considered the paper on the approach to engagement in relation to scrutiny of the Welsh Government Draft Budget 2025-26.

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