Agenda
PDF 140 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Owain Roberts
Media
Senedd.TV: View the webcast
| Expected timing | No. | Item |
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(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 |
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(09.30) |
Paper(s) to note Minutes of the meeting held on 9 May, 16 May and 22 May. Supporting documents: |
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PTN 1 - Letter from the Cabinet Secretary for Culture and Social Justice: Regulations relating to the Well-being of Future Generations (Wales) Act 2015 - 17 May 2024 Supporting documents: |
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PTN 2 - Independent Review of the Public Service Ombudsman for Wales's Investigation of Code of Conduct Complaints: Final terms of reference - 20 May 2024 Supporting documents: |
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PTN 3 - Letter from the Llywydd and Chair of the Business Committee: Committee remits - 22 May 2024 Supporting documents: |
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PTN 4 - Letter from Audit Wales: Notification of audit deadline position - 23 May 2024 Supporting documents: |
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PTN 5 - Letter from Audit Wales: Community Pharmacy Data Matching Pilot – 23 May 2024 Supporting documents: |
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PTN 6 - Letter from the Minister of Finance, Northern Ireland Assembly: Fiscal Intergovernmental Relations - 29 May 2024 Supporting documents: |
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PTN 7 - Letter from the Cabinet Secretary for Finance, Constitution and Cabinet Office: delaying of the publication of the Welsh Government's first supplementary budget 2024-25 - 10 June 2024 Supporting documents: |
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PTN 8 - Letter from the Chair of Health and Social Care Committee to the Minister for Social Care: Health and Social Care (Wales) Bill and general scrutiny session - 12 June 2024 Supporting documents: |
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PTN 9 - Letter from the Trefnydd and Chief Whip on the financial implications of the Senedd Cymru (Electoral Candidate Lists) Bill – 31 May 2024 Supporting documents: |
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PTN 10 - Letter from the Trefnydd and Chief Whip: Senedd Cymru (Electoral Candidate Lists) Bill - 14 June 2024 Supporting documents: |
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PTN 11 - Joint letter from the Legislation, Justice and Constitution Committee and the Finance Committee: Welsh Tax Acts etc. (Power to Modify) Act 2022: Section 6 (Review of operation and effect of this Act) - 7 June 2024 Supporting documents: |
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(09.30-10.30) |
Fiscal Intergovernmental Relations: Evidence session 7 Ed Poole, Senior Lecturer, Wales Governance Centre (Wales Fiscal Analysis) Supporting documents: Senedd Research Brief Supporting documents:
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(10.30) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting |
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(10.30-10.45) |
Fiscal Intergovernmental Relations: Consideration of evidence |
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(10.45-11.00) |
Changes to the Budget Protocol - Responses from the Directly Funded Bodies Supporting documents: FIN(6)-14-24 P1 - Cover paper FIN(6)-14-24 P2 - Letter from Audit Wales – 15 April 2024 FIN(6)-14-24 P3 - Letter from the Senedd Commission – 30 April 2024 Supporting documents: |
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(11.00-11.15) |
Consultation with Senedd Committees on Draft Budget Scrutiny Supporting documents: FIN(6)-14-24 P4 – Cover paper FIN(6)-14-24 P5 – Letter from the Chair of the Economy, Trade, and Rural Affairs Committee - 1 May 2024 FIN(6)-14-24 P6 – Letter from the Chair of the Legislation, Justice and Constitution - 9 May 2024 FIN(6)-14-24 P7 - Letter from the Chair of the Culture, Communications, Welsh Language, Sport, and International Relations Committee - 17 May 2024 FIN(6)-14-24 P8 - Letter from the Chair of the Local Government and Housing Committee - 22 May 2024 FIN(6)-14-24 P9 – Letter from the Chair of the Equality and Social Justice Committee - 3 June 2024 FIN(6)-14-24 P10 Letter from the Chair of the Climate Change, Environment, and Infrastructure Committee – 18 June 2024 Supporting documents:
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(11.15-11.30) |
Membership of the Wales Audit Office Board: Response from Audit Wales Supporting documents: FIN(6)-14-24 P11 – Cover paper FIN(6)-14-24 P12 - Letter from Audit Wales: Membership of the Wales Audit Office Board - 11 June 2024 FIN(6)-14-24 P13 - Letter to Audit Wales: Membership of the Wales Audit Office Board - 13 May 2024 Supporting documents:
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