Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Owain Roberts
Media
Senedd.TV: View the webcast
Transcript: Transcript for 19/01/2023 - Finance Committee
Expected timing | No. | Item |
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Registration (09.00-09.15) |
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Private pre-meeting - Informal (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 meeting of the Finance Committee. 1.2 Russell George MS attended as a substitute for Peter Fox MS for items 1 and 2. Peter Fox MS attended for the remainder of the meeting. |
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(09.30-10.30) |
Scrutiny of the Welsh Government Draft Budget 2023-24: Evidence session 6 Sally May, Executive Director of Finance Cwm Taf Morgannwg University Health Board Darren Hughes, Director, Welsh NHS Confederation Alwyn Jones, President, Association of Directors of Social Services Cymru (ADSS Cymru) Dave Street, Corporate Director of Social Services and Housing, Caerphilly County Borough Council Supporting documents: FIN(6)-02-23 P1 Welsh NHS Confederation FIN(6)-02-23 P2 ADSS Cymru Research Service Brief Supporting documents:
Minutes: 2.1 The Committee took evidence from Sally May, Executive Director of Finance Cwm Taf Morgannwg University Health Board; Darren Hughes, Director, Welsh NHS Confederation; Alwyn Jones, President, Association of Directors of Social Services Cymru (ADSS Cymru); and Dave Street, Corporate Director of Social Services and Housing, Caerphilly County Borough Council on scrutiny of the Welsh Government Draft Budget 2023-24. |
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Break (10.30-10.40) |
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(10.40-11.40) |
Scrutiny of the Welsh Government Draft Budget 2023-24: Evidence session 7 Jon Rae, Director of Resources, Welsh Local Government Association
Cllr Anthony Hunt, Leader, Torfaen County Borough Council Cllr Llinos Medi, Leader, Isle of Anglesey County Council Cllr Lis Burnett, Leader, Vale of Glamorgan Council Supporting documents: FIN(6)-02-23 P3 - Welsh Local Government Association Research Service Brief Supporting documents:
Minutes: 3.1 The Committee took evidence from Jon Rae, Director of Resources, Welsh Local Government Association; Cllr Anthony Hunt, Leader, Torfaen County Borough Council; Cllr Llinos Medi, Leader, Isle of Anglesey County Council; and Cllr Lis Burnett, Leader, Vale of Glamorgan Council on scrutiny of the Welsh Government Draft Budget 2023-24. |
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(11.40) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from items 5,7 and 8; and the next meeting Minutes: 4.1 The motion was agreed. |
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(11.40-11.55) |
Scrutiny of the Welsh Government Draft Budget 2023-24: Consideration of evidence Minutes: 5.1 The Committee considered the evidence received. |
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Lunch (11.55-12.45) |
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(12.45-14.30) |
Scrutiny of the Welsh Government Draft Budget 2023-24: Evidence session 8 Minister for Finance and Local Government, Andrew Jeffreys, Director Treasury Emma Watkins, Deputy Director, Budget & Government Business Supporting documents: Research Service Brief Supporting documents:
Minutes: 6.1 The Committee took evidence from Rebecca Evans MS, Minister for Finance and Local Government; Andrew Jeffreys, Director, Treasury; and Emma Watkins, Deputy Director, Budget & Government Business on scrutiny of the Welsh Government Draft Budget 2023-24. 6.2 The Minister for Finance and Local Government agreed to provide: · Information about the rate of borrowing the Welsh Government gets from the Public Works Loan Board. 6.3 The Minister for Finance and Local Government said the Minister for Health and Social Services would provide the following: · NHS Boards financial positions; · Ways in which the NHS can be more efficient; ·
Take-up of invest-to-save and other related
initiatives by Local Health Boards to improve energy efficiencies. |
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(14.30-14.45) |
Scrutiny of the Welsh Government Draft Budget 2023-24: Consideration of evidence / Key issues Minutes: 7.1 The Committee considered the evidence received and the key issues. |
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(14.45-14.55) |
Consideration of the Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2022 Supporting documents: Regulations (PDF, 47KB) Explanatory Memorandum (PDF, 311KB) Legal Services advice note Supporting documents:
Minutes: 8.1 The Committee considered the tax regulations. |