Agenda and minutes

Finance Committee (Hybrid) - Thursday, 22 February 2024 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 22/02/2024 - 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.	Papers to note View the background to item 2. Minutes of the meetings held on 13 December, 20 December, 10 January, 18 January and 31 January Supporting documents: Minutes , 31/01/2024 Finance Committee , item 2. PDF 46 KB View as HTML (2./1) 18 KB Minutes , 18/01/2024 Finance Committee , item 2. PDF 58 KB View as HTML (2./2) 26 KB Minutes , 10/01/2024 Finance Committee , item 2. PDF 68 KB View as HTML (2./3) 23 KB Minutes , 20/12/2023 Finance Committee , item 2. PDF 68 KB View as HTML (2./4) 24 KB Minutes , 13/12/2023 Finance Committee , item 2. PDF 49 KB View as HTML (2./5) 21 KB Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Letter from the Deputy Minister for Social Services: Additional information regarding pooled budgets - 6 February 2024 View the background to item 2.1 Supporting documents: FIN(6)-05-24 PTN 1 - Letter from the Deputy Minister for Social Services: Additional information regarding pooled budgets - 6 February 2024 , item 2.1 PDF 876 KB
	2.2	PTN 2 - Letter from the Minister for Finance and Local Government - Finance: Interministerial Standing Committee Meeting held on 25 January - 7 February 2024 View the background to item 2.2 Supporting documents: FIN(6)-05-24 PTN 2 - Letter from the Minister for Finance and Local Government - Finance: Interministerial Standing Committee Meeting held on 25 January - 7 February 2024 , item 2.2 PDF 729 KB
	2.3	PTN 3 - Letter from the Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 16 February 2024 View the background to item 2.3 Supporting documents: FIN(6)-05-24 PTN 3 - Letter from the Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 16 February 2024 , item 2.3 PDF 146 KB
(09.30-10.30)	3.	Financial Implications of the Residential Outdoor Education (Wales) Bill: Evidence session View the background to item 3. Sam Rowlands MS, Member in Charge Dr Dave Harvey, Member of the Senedd Support Staff Christian Tipples, Senedd Research Service Michael Dauncey, Senedd Research Service Supporting documents: Residential Outdoor Education (Wales) Bill, as introduced Explanatory Memorandum FIN(6)-05-24 P1 - Letter from Sam Rowlands MS to Legislation, Justice and Constitution Committee - 12 February 2024 Research Service Brief Supporting documents: FIN(6)-05-24 P1 - Letter from Sam Rowlands MS to Legislation, Justice and Constitution Committee - 12 February 2024 , item 3. PDF 310 KB Restricted enclosure 17 View the reasons why document 3./2 is restricted Minutes: 3.1 The Committee took evidence on the Financial Implications of the Residential Outdoor Education (Wales) Bill from Sam Rowlands MS, Member in Charge; Dr Dave Harvey, Member of the Senedd Support Staff; Christian Tipples, Senedd Research Service; and Michael Dauncey, Senedd Research Service.
(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: 4.1 The motion was agreed.
(10.30-10.45)	5.	Financial implications of the Residential Outdoor Education (Wales) Bill: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(10.45-11.00)	6.	Interparliamentary Finance Committee Forum: Update View the background to item 6. Supporting documents: FIN(6)-05-24 P2 - Cover paper Supporting documents: Restricted enclosure 19 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the paper on the Interparliamentary Finance Committee Forum.

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