Agenda and minutes

Finance Committee (Hybrid) - Wednesday, 26 April 2023 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Media

Transcript: Transcript for 26/04/2023 - Finance Committee

Items
Expected timing	No.	Item
		Registration (09.00-09.15)
		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 meeting of the Finance Committee. 1.2 Apologies were received from Rhianon Passmore MS. 1.3 John Griffiths MS attended as a substitute for Rhianon Passmore MS for items 1 to 5.
(09.30)	2.	Paper(s) to note View the background to item 2. Minutes of the meeting held on 23 March 2023 Supporting documents: Minutes of the meeting held on 23 March 2023 , item 2. PDF 44 KB View as HTML (2./1) 30 KB Minutes: 2.1 The papers were noted.
	2.1	PTN 1 - Scrutiny of the Welsh Government Draft Budget 2023-24: Welsh Government response - 6 March 2023 View the background to item 2.1 Supporting documents: FIN(6)-08-23 PTN 1 - Scrutiny of the Welsh Government Draft Budget 2023-24: Welsh Government response - 6 March 2023 , item 2.1 PDF 308 KB
	2.2	PTN 2 - Letter from the Minister for Finance and Local Government: Payment from the UK Contingencies Fund - 9 March 2023 View the background to item 2.2 Supporting documents: FIN(6)-08-23 PTN 2 - Letter from the Minister for Finance and Local Government: Payment from the UK Contingencies Fund - 9 March 2023 , item 2.2 PDF 199 KB
	2.3	PTN 3- Letter from the Minister for Social Justice: Update on the humanitarian support for Ukraine - 16 March 2023 View the background to item 2.3 Supporting documents: FIN(6)-08-23 PTN 3 - Letter from the Minister for Social Justice: Update on the humanitarian support for Ukraine - 16 March 2023 , item 2.3 PDF 207 KB
	2.4	PTN 4 - Letter from the Minister for Education and the Welsh Language: Impact of inflation on the schools and education programme - 20 March 2023 View the background to item 2.4 Supporting documents: FIN(6)-08-23 PTN 4 - Letter from the Minister for Education and the Welsh Language: Impact of inflation on the schools and education programme - 20 March 2023 , item 2.4 PDF 206 KB
	2.5	PTN 5 - Letter from the Minister for Health and Social Services: Additional Funding for the NHS - 24 March 2023 View the background to item 2.5 Supporting documents: FIN(6)-08-23 PTN 5 - Letter from the Minister for Health and Social Services: Additional Funding for the NHS - 24 March 2023 , item 2.5 PDF 228 KB
	2.6	PTN 6 - Letter form the First Minister: Royal Assent of the Environmental Protection (Single-use Plastic Products) (Wales) Bill - 22 March 2023 View the background to item 2.6 Supporting documents: FIN(6)-08-23 PTN 6 - Letter form the First Minister: Royal Assent of the Environmental Protection (Single-use Plastic Products) (Wales) Bill - 22 March 2023 , item 2.6 PDF 203 KB
	2.7	PTN 7 - Letter from the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 9 March 2023 View the background to item 2.7 Supporting documents: FIN(6)-08-23 PTN 7 - Letter from the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 9 March 2023 , item 2.7 PDF 187 KB
	2.8	PTN 8 - Letter from the Minister of Health and Social Services to the Chair of the Legislation, Justice and Constitution Committee: Health Service Procurement (Wales) Bill - 24 March 2023 View the background to item 2.8 Supporting documents: FIN(6)-08-23 PTN 8 - Letter from the Minister of Health and Social Services to the Chair of the Legislation, Justice and Constitution Committee: Health Service Procurement (Wales) Bill - 24 March 2023 , item 2.8 PDF 307 KB
	2.9	PTN 9 - Letter from the UK Government Parliamentary Under-Secretary of State to the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 22 March 2023 View the background to item 2.9 Supporting documents: FIN(6)-08-23 PTN 9 - Letter from the UK Government Parliamentary Under-Secretary of State to the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 22 March 2023 , item 2.9 PDF 185 KB
	2.10	PTN 10 - Scrutiny of the Senedd Commission Draft Budget 2023-2024 - Updated Senedd Commission response - 30 March 2023 View the background to item 2.10 Supporting documents: FIN(6)-08-23 PTN 10 - Scrutiny of the Senedd Commission Draft Budget 2023-2024 - Updated Senedd Commission response - 30 March 2023 , item 2.10 PDF 317 KB
	2.11	PTN 11 - Letter from the Minister for Finance and Local Government: Local Government Settlement - 3 April 2023 View the background to item 2.11 Supporting documents: FIN(6)-08-23 PTN 11 - Letter from the Minister for Finance and Local Government: Local Government Settlement - 3 April 2023 , item 2.11 PDF 180 KB
	2.12	PTN 12 - Letter from the Deputy Minister for Social Partnership: Social Partnership and Public Procurement (Wales) Bill - Updated Explanatory Memorandum - 28 February 2023 View the background to item 2.12 Supporting documents: FIN(6)-08-23 PTN 12 - Letter from the Deputy Minister for Social Partnership: Social Partnership and Public Procurement (Wales) Bill - Updated Explanatory Memorandum - 28 February 2023 , item 2.12 PDF 189 KB
	2.13	PTN 13 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Food (Wales) Bill View the background to item 2.13 Supporting documents: FIN(6)-08-23 PTN 13 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Food (Wales) Bill , item 2.13 PDF 271 KB
(09.30-10.30)	3.	Environment (Air Quality and Soundscapes) (Wales) Bill View the background to item 3. Julie James MS, Minister for Climate Change Olwen Spiller, Deputy Head of Environmental Protection Roger Herbert, Head of Air Quality Monitoring, Evidence and Assessment Supporting documents: Environment (Air Quality and Soundscapes) (Wales) Bill (PDF, 218KB) Explanatory Memorandum (PDF, 2MB) Research Service Brief Supporting documents: Restricted enclosure 32 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee took evidence on the Financial Implications of the Environment (Air Quality and Soundscapes) (Wales) Bill from Julie James MS, Minister for Climate Change; Olwen Spiller, Deputy Head of Environmental Protection; and Roger Herbert, Head of Air Quality Monitoring, Evidence and Assessment.
(10.30)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the meeting on 24 May View the background to item 4. Minutes: 4.1 The motion was agreed.
(10.30-10.45)	5.	Environment (Air Quality and Soundscapes) (Wales) Bill: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(10.45-11.15)	6.	Review of Statement of Principles View the background to item 6. Supporting documents: FIN(6)-08-23 P1 - Statement of Principles Supporting documents: Restricted enclosure 34 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the paper and agreed its approach to reviewing the Statement of Principles. 6.2 The Committee agreed to write to the Minister for Finance and Local Government, and the Directly Funded Bodies, to seek their views on the current Statement of Principles.

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