Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Owain Roberts 

Items
Expected timing No. Item

At its meeting on 29 February 2024, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.

(09.15-09.30)

Registration

(09.30)

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting of the Finance Committee.

 

1.2 Apologies were received from Rhianon Passmore MS.

(09.30-10.00)

2.

Cardiff Bay 2032 - Senedd Commission Technical Briefing

Ed Williams, Director of Senedd Resources, Senedd Commission

Nerys Evans, Head of Service, Senedd Commission

Andrew Gibson, Director, Avison Young

 

Supporting documents:

Research Service Brief

Supporting documents:

Minutes:

2.1 The Committee received a technical briefing on Cardiff Bay 2032 from the Senedd Commission.

(10.00-10.30)

3.

Scrutiny of the Welsh Government Second Supplementary Budget 2023-24: Consideration of draft report

Supporting documents:

FIN(6)-07-24 P1 – Draft report (To be included in a supplementary pack)

Supporting documents:

Minutes:

3.1 The Committee considered its draft report on the Scrutiny of the Welsh Government Second Supplementary Budget 2023-24 and agreed it with minor changes.

(10.30-10.45)

4.

Financial implications of the Local Government Finance (Wales) Bill: Consideration of draft report

Supporting documents:

FIN(6)-07-24 P2 – Draft report

Supporting documents:

Minutes:

4.1 The Committee considered its draft report on the Financial implications of the Local Government Finance (Wales) Bill and agreed it with minor changes.

(10.45-11.00)

5.

The Landfill Disposals Tax (Tax Rates) (Amendment) and Tax Collection and Management (Wales) Act 2016 (Miscellaneous Amendments) (Wales) Regulations 2024

Supporting documents:

Minutes:

5.1 The Committee considered the Legal Services note in relation to the Landfill Disposals Tax (Tax Rates) (Amendment) and Tax Collection and Management (Wales) Act 2016 (Miscellaneous Amendments) (Wales) Regulations 2024 and agreed to take no further action.