Agenda and minutes

Finance Committee (Hybrid) - Thursday, 9 February 2023 10.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Owain Roberts

Media

Senedd.TV: View the webcast

Transcript: Transcript for 09/02/2023 - Finance Committee

Items
Expected timing	No.	Item
		Registration (09.30-09.45)
		Private pre-meeting - Informal (09.45-10.00)
(10.00)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting of the Finance Committee. 1.2 Sam Rowlands MS attended as a substitute for Peter Fox MS.
(10.00)	2.	Paper(s) to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Letter from the Minister for Finance and Local Government: Further information following the Finance Committee meeting on 14 December - 17 January 2023 View the background to item 2.1 Supporting documents: FIN(6)-04-23 PTN 1 - Letter from the Minister for Finance and Local Government: Further information following the Finance Committee meeting on 14 December - 17 January 2023 , item 2.1 PDF 203 KB
	2.2	PTN 2 - Letter from the Minister for Finance and Local Government - Proposed Changes to the Budget Protocol - 17 January 2023 View the background to item 2.2 Supporting documents: FIN(6)-04-23 PTN 2 - Letter from the Minister for Finance and Local Government - Proposed Changes to the Budget Protocol - 17 January 2023 , item 2.2 PDF 132 KB
	2.3	PTN 3 - Letter from the Chief Executive and Clerk of the Committee: Cost-of-living payment for Commission staff - 19 January 2023 View the background to item 2.3 Supporting documents: FIN(6)-04-23 PTN 3 - Letter from the Chief Executive and Clerk of the Committee: Cost-of-living payment for Commission staff - 19 January 2023 , item 2.3 PDF 250 KB
	2.4	PTN 4 - National Audit Office: Administration of Welsh rates of income tax 2021-22 - 19 January 2023 View the background to item 2.4 Supporting documents: FIN(6)-04-23 PTN 4 - National Audit Office: Administration of Welsh rates of income tax 2021-22 - 19 January 2023 , item 2.4 PDF 114 KB
	2.5	PTN 5 - Letter from the Legislation, Justice and Constitution Committee to the Llywydd: Retained EU Law (Revocation and Reform) Bill - 27 January 2023 View the background to item 2.5 Supporting documents: FIN(6)-04-23 PTN 5 - Letter from the Legislation, Justice and Constitution Committee to the Llywydd: Retained EU Law (Revocation and Reform) Bill - 27 January 2023 , item 2.5 PDF 372 KB
	2.6	PTN 6 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 30 January 2023 View the background to item 2.6 Supporting documents: FIN(6)-04-23 PTN 6 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 30 January 2023 , item 2.6 PDF 182 KB
	2.7	PTN 7 - Letter from the Minister for Health and Social Services to the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 18 January 2023 View the background to item 2.7 Supporting documents: FIN(6)-04-23 PTN 7 - Letter from the Minister for Health and Social Services to the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 18 January 2023 , item 2.7 PDF 190 KB
(10.00-10.30)	3.	Financial implications of the Food (Wales) Bill: Evidence session 1 View the background to item 3. Lesley Griffiths MS, Minister for Rural Affairs and North Wales, and Trefnydd David Lloyd-Thomas, Head of Food Policy & Strategy Unit, Welsh Government Supporting documents: Food (Wales) Bill, as introduced (PDF, 182KB) Explanatory Memorandum (PDF, 1.4MB) P1 - Welsh Government: Evidence paper Research Service Brief Supporting documents: P1 - Welsh Government: Evidence paper , item 3. PDF 187 KB Restricted enclosure 19 View the reasons why document 3./2 is restricted Minutes: 3.1 The Committee took evidence on the financial implications of the Food (Wales) Bill from Lesley Griffiths MS, Minister for Rural Affairs and North Wales, and Trefnydd; and David Lloyd-Thomas, Head of Food Policy & Strategy Unit, Welsh Government.
		Break (10.30-11.15)
(11.15-12.15)	4.	Financial implications of the Food (Wales) Bill: Evidence session 2 View the background to item 4. Peter Fox MS, Member in charge of the Bill Tyler Walsh, Member of the Senedd Support Staff Martin Jennings, Research Service Elfyn Henderson, Research Service Minutes: 4.1 The Committee took evidence on the financial implications of the Food (Wales) Bill from Peter Fox MS, Member in charge of the Bill; Tyler Walsh, Member of the Senedd Support Staff; Martin Jennings, Research Service; and Elfyn Henderson, Research Service.
(12.15)	5.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting. View the background to item 5. Minutes: 5.1 The motion was agreed.
(12.15-12.30)	6.	Food (Wales) Bill: Consideration of evidence View the background to item 6. Minutes: 6.1 The Committee considered the evidence received.
(12.30-12.35)	7.	Audit Wales Fee Scheme 2023-24 View the background to item 7. Supporting documents: P2 – Revised Fee Scheme 2023-24 P3 – Letter from Audit Wales: Revised Fee Scheme 2023-24 – 2 February 2023 Supporting documents: FIN(6)-04-23 P2 – Revised Fee Scheme 2023-24 , item 7. PDF 464 KB FIN(6)-04-23 P3 – Letter from Audit Wales: Revised Fee Scheme 2023-24 – 2 February 2023 , item 7. PDF 259 KB Minutes: 7.1 The Committee approved the corrected Audit Wales Fee Scheme 2023-24, under Standing Orders 18.10(x) in accordance with section 24(7) of the Public Audit (Wales) Act 2013.

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