Agenda and minutes

Finance Committee (Hybrid) - Wednesday, 24 November 2021 10.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 24/11/2021 - Finance Committee

Items
Expected timing	No.	Item
		In accordance with Standing Order 34.19, the Chair has determined that the public are excluded from the Committee's meeting in order to protect public health. This meeting will be broadcast live on www.senedd.tv
		Private pre-meeting - Informal (10.15-10.30)
(10.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the hybrid meeting of the Finance Committee.
(10.30)	2.	Paper(s) to note View the background to item 2. Minutes of the meeting held on 10 and 19 November 2021 Supporting documents: Minutes of the meeting held on 10 November 2021 , item 2. PDF 56 KB View as HTML (2./1) 40 KB Minutes of the meeting held on 19 November 2021 , item 2. PDF 42 KB View as HTML (2./2) 20 KB Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Information from the Minister for Finance and Local Government regarding the Committee’s inquiry into a legislative budget process - November 2021 View the background to item 2.1 Supporting documents: FIN(6)-11-21 PTN 1 - Information from the Minister for Finance and Local Government regarding the Committee’s inquiry into a legislative budget process - November 2021 , item 2.1 PDF 360 KB
	2.2	PTN 2 - Letter from the Minister for Finance and Local Government: Finance Ministers’ Quadrilateral Meeting – 9 November 2021 View the background to item 2.2 Supporting documents: FIN(6)-11-21 PTN 2 - Letter from the Minister for Finance and Local Government: Finance Ministers’ Quadrilateral Meeting – 9 Nov 2021 , item 2.2 PDF 309 KB
	2.3	PTN 3 - Senedd Commission response to the Committee's report on Scrutiny of the Senedd Commission Draft Budget 2022-23 - 10 November 2021 View the background to item 2.3 Supporting documents: FIN(6)-11-21 PTN 3 - Senedd Commission response to the Committee's report on Scrutiny of the Senedd Commission Draft Budget 2022-23 - 10 November , item 2.3 PDF 349 KB
(10.30-11.30)	3.	Tertiary Education and Research (Wales) Bill - Evidence session View the background to item 3. Jeremy Miles MS, Minister for Education and the Welsh Language Huw Morris, Director, Skills, Higher Education and Lifelong Learning Zenny Saunders, Deputy Director PCET Reform Supporting documents: Tertiary Education and Research (Wales) Bill Explanatory Memorandum Research Service brief Supporting documents: Restricted enclosure 13 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee took evidence from Jeremy Miles MS, Minister for Education and the Welsh Language; Huw Morris, Director of Skills, Higher Education and Lifelong Learning; and Zenny Saunders, Deputy Director PCET Reform, on the Tertiary Education and Research (Wales) Bill. 3.2 The Minister for Education and the Welsh Language agreed to provide further financial information on the Bill.
(11.30)	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.
(11.30-11.40)	5.	Tertiary Education and Research (Wales) Bill: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence and agreed to write to the Minister for Education and the Welsh Language requesting further information.
		Technical break (11.40-11.45)
(11.45-12.15)	6.	Audit Wales - Travel and Subsistence review View the background to item 6. Adrian Crompton, Auditor General for Wales Lindsay Foyster, Chair of the Wales Audit Office Nicola Evans, Head of Finance, Audit Wales Supporting documents: FIN(6)-11-21 P1 - Letter from Audit Wales: Update on the Travel and Subsistence review, and the Five year Strategic Plan – 1 November 2021 FIN(6)-11-21 P2 – Draft Supplementary Estimate 2021-22 Research Service brief Supporting documents: FIN(6)-11-21 P1 - Letter from Audit Wales: Update on the Travel and Subsistence review, and the Five year Strategic Plan – 1 November 2021 , item 6. PDF 220 KB Restricted enclosure 16 View the reasons why document 6./2 is restricted Restricted enclosure 17 View the reasons why document 6./3 is restricted Minutes: 6.1 The Committee took evidence from Adrian Crompton, Auditor General for Wales; Lindsay Foyster, Chair of the Wales Audit Office; and Nicola Evans, Head of Finance, Audit Wales on the Travel and Subsistence review.
(12.15-12.25)	7.	Audit Wales - Travel and Subsistence review: Consideration of the session View the background to item 7. Minutes: 7.1 The Committee considered the evidence.
(12.25-12.30)	8.	Consideration of Forward Work Programme View the background to item 8. Supporting documents: FIN(6)-11-21 P3 – Forward Work Programme Supporting documents: Restricted enclosure 19 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered the Forward Work Programme.

Topics

Helpful Links

Related

No results were found