Agenda and draft minutes
PDF 134 KBVenue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Owain Roberts
Media
Senedd.TV: View the webcast
Transcript: Transcript for 01/05/2024 - Finance Committee
| Expected timing | No. | Item |
|---|---|---|
(09.00-09.15) |
Registration |
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(09.15-09.30) |
Private Pre-meeting |
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting of the Finance Committee. |
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(09.30) |
Paper(s) to note Minutes: 2.1 The papers were noted. |
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PTN 1- Letter from the Cabinet Secretary for Finance, Constitution & Cabinet Office: Welsh Tax Acts etc. (Power to Modify) Act 2022 - 19 April 2024 Supporting documents: |
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PTN 2 - Letter from the Counsel General: Update on the recommendations made in the Finance Committee's report on the Financial implications of the Senedd Cymru (Members and Elections) Bill - 23 April 2024 Supporting documents: |
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PTN 3 - Letter from the Cabinet Secretary for Finance, Constitution & Cabinet Office regarding two analytical reports which use income tax data to explore migration - 24 April 2024 Supporting documents: |
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PTN 4 - Letter from the Cabinet Secretary for Finance, Constitution & Cabinet Office: Response to recommendations made in the Finance Committee's report on the Second Supplementary Budget 2023-24 - 25 April 2024 Supporting documents: |
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(09.30-10.30) |
Fiscal Intergovernmental Relations: Evidence session 3 Professor Nicola McEwen, Director of the Centre for Public Policy at the University of Glasgow Professor Michael Kenny, Director at Bennett Institute for Public Policy, University of Cambridge Supporting documents: Senedd Research Brief Supporting documents:
Minutes: 3.1 The Committee took evidence on its inquiry into Fiscal
Intergovernmental Relations from Professor Nicola McEwen, Director of the
Centre for Public Policy at the University of Glasgow; and Professor Michael
Kenny, Director at Bennett Institute for Public Policy, University of Cambridge. |
|
(10.30-10.40) |
Break |
|
(10.40-11.30) |
Fiscal Intergovernmental Relations: Evidence session 4 Dr Paul Anderson, Senior Lecturer in Politics at Liverpool John Moores University Supporting documents: FIN(6)-10-24 P1 – Dr Paul Anderson: Consultation response Senedd Research Brief Supporting documents:
Minutes: 4.1 The Committee took evidence on its inquiry into Fiscal Intergovernmental Relations from Dr Paul Anderson, Senior Lecturer in Politics at Liverpool John Moores University. |
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(11.30) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting Minutes: 5.1 The motion was agreed. |
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(11.30-11.40) |
Fiscal Intergovernmental Relations: Consideration of evidence Minutes: 6.1 The Committee considered the evidence received. |
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(11.40-12.10) |
Review into the operations, processes and investigations carried out by the Public Services Ombudsman for Wales: Terms of Reference Supporting documents: FIN(6)-10-24 P2 – Scoping paper FIN(6)-10-24 P3 - PSOW draft terms of reference / candidate list Supporting documents:
Minutes: 7.1 The Committee agreed its terms of reference and approach to its review into the operations, processes and investigations carried out by the Public Services Ombudsman for Wales. |
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(12.10-12.25) |
Update on the Wales Audit Office Board Membership Supporting documents: FIN(6)-10-24 P4 – Cover paper FIN(6)-10-24 P5 – Terms and conditions of Non-Executive Board Members Supporting documents:
Minutes: 8.1 The Committee considered the paper relating to the Wales Audit Office Board Membership and agreed the action points included within the paper. |