Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Owain Roberts
Expected timing | No. | Item |
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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. |
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Registration (09.15-09.30) |
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee. |
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(09.30-10.30) |
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. |
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(10.30-11.15) |
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. |
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(11.15-11.45) |
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. |
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(11.45-12.00) |
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. |
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(12.00-12.15) |
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. |
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(12.15-12.30) |
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. |