Agenda and minutes

Finance Committee (Remote) - Wednesday, 11 May 2022 09.30

Venue: Committee Rooms 1&2 Combined - Senedd. View directions

Contact: Owain Roberts

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Transcript: Transcript for 11/05/2022 - Finance Committee

Items
Expected timing	No.	Item
		Private pre-meeting - Informal (09.15-09.30)
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee. 1.2 Apologies were received from Rhianon Passmore MS.
(09.30)	2.	Paper(s) to note View the background to item 2. Minutes of the meeting held on 2 March Minutes of the meeting held on 11 March Minutes of the meeting held on 25 March Supporting documents: Minutes of the meeting held on 2 March , item 2. PDF 67 KB View as HTML (2./1) 34 KB Minutes of the meeting held on 11 March , item 2. PDF 44 KB View as HTML (2./2) 20 KB Minutes of the meeting held on 25 March , item 2. PDF 44 KB View as HTML (2./3) 24 KB Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Welsh Government Draft Budget 2022-23: Welsh Government response to the Finance Committee's report - 4 March 2022 View the background to item 2.1 Supporting documents: FIN(6)-11-22 PTN 1 - Welsh Government Draft Budget 2022-23: Welsh Government response to the Finance Committee's report - 4 March 2022 , item 2.1 PDF 778 KB
	2.2	PTN 2 - Letter from the Minister for Finance and Local Government: Financial Transactions Capital allocations - 28 February 2022 View the background to item 2.2 Supporting documents: FIN(6)-11-22 PTN 2 - Letter from the Minister for Finance and Local Government: Financial Transactions Capital allocations - 28 February 2022 , item 2.2 PDF 326 KB
	2.3	PTN 3 - Letter from the Minister for Finance and Local Government: Further information on issues raised during the session on the second supplementary budget - 23 March 2022 View the background to item 2.3 Supporting documents: FIN(6)-11-22 PTN 3 - Letter from the Minister for Finance and Local Government: Further information on issues raised during the session on the second supplementary budget - 23 March 2022 , item 2.3 PDF 352 KB
	2.4	PTN 4 - Welsh Government Second Supplementary Budget 2021-22: Welsh Government response to the Finance Committee's report - 26 April 2022 View the background to item 2.4 Supporting documents: FIN(6)-11-22 PTN 4 - Welsh Government Second Supplementary Budget 2021-22: Welsh Government response to the Finance Committee's report - 26 April 2022 , item 2.4 PDF 802 KB
	2.5	PTN 5 - Tertiary Education and Research (Wales) Bill: Welsh Government response to the Finance Committee's report - 29 March 2022 View the background to item 2.5 Supporting documents: FIN(6)-11-22 PTN 5 - Tertiary Education and Research (Wales) Bill: Welsh Government response to the Finance Committee's report - 29 March 2022 , item 2.5 PDF 433 KB
	2.6	PTN 6 - Letter from PCS Union: Use of ‘fire and rehire’ by Welsh public sector bodies - 25 April 2022 View the background to item 2.6 Supporting documents: FIN(6)-11-22 PTN 6 - Letter from PCS Union: Use of ‘fire and rehire’ by Welsh public sector bodies - 25 April 2022 , item 2.6 PDF 151 KB
	2.7	PTN 7 - Letter from the Minister for Finance and Local Government: Budget Improvement Impact Advisory Group (BIIAG) - 25 March 2022 View the background to item 2.7 Supporting documents: FIN(6)-11-22 PTN 7 - Letter from the Minister for Finance and Local Government: Budget Improvement Impact Advisory Group (BIIAG) - 25 March 2022 , item 2.7 PDF 987 KB
	2.8	PTN 8 - Letter from the Minister for Finance and Local Government: Budget Improvement Impact Advisory Group (BIIAG) - 27 April 2022 View the background to item 2.8 Supporting documents: FIN(6)-11-22 PTN 8 - Letter from the Minister for Finance and Local Government: Budget Improvement Impact Advisory Group (BIIAG) - 27 April 2022 , item 2.8 PDF 246 KB
	2.9	PTN 9 - Letter from the Minister for Finance and Local Government: Draft Public Audit (Amendment) Wales Bill - 3 March 2022 View the background to item 2.9 Supporting documents: FIN(6)-11-22 PTN 9 - Letter from the Minister for Finance and Local Government: Draft Public Audit (Amendment) Wales Bill - 3 March 2022 , item 2.9 PDF 208 KB
	2.10	PTN 10 - Letter from the Minister for Finance and Local Government: Draft Public Audit (Amendment) (Wales) Bill - 6 April 2022 View the background to item 2.10 Supporting documents: FIN(6)-11-22 PTN 10 - Letter from the Minister for Finance and Local Government: Draft Public Audit (Amendment) (Wales) Bill - 6 April 2022 , item 2.10 PDF 400 KB
	2.11	PTN 11 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 11 March 2022 View the background to item 2.11 Supporting documents: FIN(6)-11-22 PTN 11 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 11 March 2022 , item 2.11 PDF 305 KB
	2.12	PTN 12 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 5 April 2022 View the background to item 2.12 Supporting documents: FIN(6)-11-22 PTN 12 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 5 April 2022 , item 2.12 PDF 320 KB
	2.13	PTN 13 - Letter from the Public Services Ombudsman for Wales to the Chair of Local Government and Housing Committee: Casework trends and complaint handling practices of Local Authorities - 8 March 2022 View the background to item 2.13 Supporting documents: FIN(6)-11-22 PTN 13 - Letter from the Public Services Ombudsman for Wales to the Chair of Local Government and Housing Committee: Casework trends and complaint handling practices of Local Authorities - 8 March 2022 , item 2.13 PDF 2 MB
	2.14	PTN 14 - Letter from the Chair of the Equality and Social Justice Committee: Annual scrutiny of the Future Generations Commissioner: update report - 11 April 2022 View the background to item 2.14 Supporting documents: FIN(6)-11-22 PTN 14 - Letter from the Chair of the Equality and Social Justice Committee: Annual scrutiny of the Future Generations Commissioner: update report - 11 April 2022 , item 2.14 PDF 290 KB
	2.15	PTN 15 - Joint evidence from tourism industry bodies: Non Domestic Rating Order 2022 - 8 April 2022 View the background to item 2.15 Supporting documents: FIN(6)-11-22 PTN 15 - Joint evidence from tourism industry bodies: Non Domestic Rating Order 2022 - 8 April 2022: Non Domestic Rating Order 2022 - 8 April 2022 , item 2.15 PDF 835 KB
	2.16	PTN 16 - Letter from the Chief Executive and Clerk of the Senedd: Use of the term BAME - 15 Feb 2022 View the background to item 2.16 Supporting documents: FIN(6)-11-22 PTN 16 - Letter from the Chief Executive and Clerk of the Senedd: Use of the term BAME - 15 Feb 2022 , item 2.16 PDF 281 KB
	2.17	PTN 17 - Letter from the Minister for Finance and Local Government - Welsh Tax Acts etc. (Power to Modify) Bill - 22 April 2022 View the background to item 2.17 Supporting documents: FIN(6)-11-22 PTN 17 - Letter from the Minister for Finance and Local Government - Welsh Tax Acts etc. (Power to Modify) Bill - 22 April 2022 , item 2.17 PDF 598 KB
	2.18	PTN 18 - Letter from the Minister for Finance and Local Government: Approach to the publication of supplementary budgets during 2022-23 - 4 May 2022 View the background to item 2.18 Supporting documents: FIN(6)-11-22 PTN 18 - Letter from the Minister for Finance and Local Government: Approach to the publication of supplementary budgets during 2022-23 - 4 May 2022 , item 2.18 PDF 283 KB
(09.30-10.15)	3.	Post-EU funding arrangements: Evidence session 1 View the background to item 3. Chris Llewelyn, Chief Executive, Welsh Local Government Association Tim Peppin, Director of Regeneration and Sustainable Development, Welsh Local Government Association Supporting documents: FIN(6)-11-22 P1 – Welsh Local Government Association Research Service Brief – Background paper Research Service Brief FIN(6)-11-22 Letter from the Parliamentary Under Secretary of State for Levelling Up, the Union and Constitution – 6 May 2022 (Included in the supplementary pack) Supporting documents: FIN(6)-11-22 P1 – Welsh Local Government Association , item 3. PDF 210 KB Restricted enclosure 46 View the reasons why document 3./3 is restricted FIN(6)-11-22 Letter from the Parliamentary Under Secretary of State for Levelling Up, the Union and Constitution - 6 May 2022 , item 3. PDF 216 KB Minutes: 3.1 The Committee took evidence from Chris Llewelyn, Chief Executive, Welsh Local Government Association; and Tim Peppin, Director of Regeneration and Sustainable Development, Welsh Local Government Association on Post-EU funding arrangements.
		Break (10.15-10.25)
(10.25-11.10)	4.	Post-EU funding arrangements: Evidence session 2 View the background to item 4. Dr Ed Poole, Senior Lecturer, Wales Governance Centre (Wales Fiscal Analysis) Guto Ifan, Research Associate, Wales Governance Centre (Wales Fiscal Analysis) David Phillips, Associate Director, Institute for Fiscal Studies Supporting documents: FIN(6)-11-22 P2 – Wales Governance Centre (Wales Fiscal Analysis) Institute for Fiscal Studies blog - ‘IFS response to UK Shared Prosperity Fund’ Research Service Brief Supporting documents: FIN(6)-11-22 P2 – Wales Governance Centre (Wales Fiscal Analysis) , item 4. PDF 381 KB Restricted enclosure 50 View the reasons why document 4./2 is restricted Minutes: 4.1 The Committee took evidence from Dr Ed Poole, Senior Lecturer, Wales Governance Centre (Wales Fiscal Analysis), Guto Ifan, Research Associate, Wales Governance Centre (Wales Fiscal Analysis); and David Phillips, Associate Director, Institute for Fiscal Studies on Post-EU funding arrangements.
(11.10)	5.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the meeting on 18 May 2022. View the background to item 5. Minutes: 5.1 The motion was agreed.
(11.10-11.25)	6.	Post-EU funding arrangements: Consideration of evidence View the background to item 6. Minutes: 6.1 The Committee considered the evidence.
(11.25-11.55)	7.	Audit Wales: Estate Strategy and Five Year Strategic Plan View the background to item 7. Adrian Crompton, Auditor General for Wales Lindsay Foyster, Chair of the Wales Audit Office Kevin Thomas, Executive Director of Corporate Services Supporting documents: FIN(6)-11-22 P3 - Presentation slides Research Service Brief – Audit Wales Accommodation Supporting documents: Restricted enclosure 52 View the reasons why document 7./1 is restricted Restricted enclosure 53 View the reasons why document 7./2 is restricted Minutes: 7.1 Audit Wales officials provided the Committee with an update on Audit Wales’s Estate Strategy and Five Year Strategic Plan.
(11.55-12.10)	8.	First Supplementary Budget 2022-23: Directly Funded Bodies View the background to item 8. Supporting documents: FIN(6)-11-22 P4 - Public Services Ombudsman for Wales Supplementary Estimate 2022-23 FIN(6)-11-22 P5 – Senedd Commission Supplementary Estimate 2022-23 (Included in supplementary pack) FIN(6)-11-22 Senedd Commission – Annex (Included in supplementary pack) Supporting documents: FIN(6)-11-22 P4 - Public Services Ombudsman for Wales Supplementary Estimate 2022-23 , item 8. PDF 121 KB FIN(6)-11-22 P5 – Senedd Commission Supplementary Estimate 2022-23 , item 8. PDF 1 MB Restricted enclosure 57 View the reasons why document 8./3 is restricted Minutes: 8.1 The Committee considered the supplementary estimates of the Public Services Ombudsman for Wales; and the Senedd Commission. The Committee agreed to write to the Senedd Commission to request further information on its estimate.
(12.10-12.25)	9.	Scrutiny of the Welsh Government Draft Budget 2023-24: Stakeholder event View the background to item 9. Supporting documents: FIN(6)-11-22 P6 – Stakeholder event Supporting documents: Restricted enclosure 59 View the reasons why document 9./1 is restricted Minutes: 9.1 The Committee considered the paper on the stakeholder event.

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