Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts 

Items
Expected timing No. Item

At its meeting on 30 June, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.

Registration (09.15-09.30)

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

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

(09.30-10.30)

2.

Welsh Government First Supplementary Budget 2022-23: Consideration of draft report

Supporting documents:

FIN(6)-16-22 P1 – Draft report (To be included in supplementary pack)

Supporting documents:

Minutes:

2.1 The Committee agreed the draft report with minor changes.

(10.30-11.15)

3.

Post-EU funding arrangements: Consideration of key issues

Supporting documents:

FIN(6)-16-22 P2 – Key issues paper (To be included in supplementary pack)

Supporting documents:

Minutes:

3.1 The Committee considered the key issues paper.

(11.15-11.45)

4.

Appointment of Wales Audit Office Non-executive members and Chair: Approach to recruitment

Supporting documents:

FIN(6)-16-22 P3 - Candidate brief

FIN(6)-16-22 P4 - Appointment of Wales Audit Office Non-executive members and Chair: Approach to recruitment

FIN(6)-16-22 P5 – Terms and Conditions of appointments

Supporting documents:

Minutes:

4.1 The Committee considered the papers relating to the appointment of Wales Audit Office Non-executive members and Chair.

(11.45-12.00)

5.

Welsh Government Draft Budget 2023-24: Approach to scrutiny

Supporting documents:

FIN(6)-16-22 P6 – Paper on the approach to scrutiny

FIN(6)-16-22 P7 – Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Budget timetable 2023-24 – 1 July 2022

FIN(6)-16-22 P8 – Letter from the Minister for Finance and Government – 4 July 2022

Supporting documents:

Minutes:

5.1 The Committee considered the paper on the approach to budget scrutiny.

(12.00-12.15)

6.

Consideration of Forward Work Programme

Supporting documents:

FIN(6)-16-22 P9 - Forward Work Programme

                                                                     

Supporting documents:

Minutes:

6.1 The Committee considered the Forward Work Programme.

(12.15-12.30)

7.

Legislative Consent Memorandum (LCM) on the UK Infrastructure Bank Bill

Supporting documents:

FIN(6)-16-22 P10 – LCM on the UK Infrastructure Bank Bill

FIN(6)-16-22 P11 – LCM timetable: UK Infrastructure Bank Bill

FIN(6)-16-22 P12 – Letter from the Chair of the Climate Change, Environment and Infrastructure Committee to the Minister for Finance and Local Government – 30 June 2022

Legal Advice Note

Supporting documents:

Minutes:

6.1 The Committee considered the Legislative Consent Memorandum on the UK Infrastructure Bank Bill and agreed to report.