Agenda and minutes
PDF 135 KBVenue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Owain Roberts
Media
Senedd.TV: View the webcast
Transcript: Transcript for 18/10/2023 - Finance Committee
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Registration (09.00-09.15) |
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Private Pre-meeting (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 Mike Hedges MS declared that he is the Chair of the Senedd’s Cross-Party Group on the Public & Commercial Service Union (PCS). |
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(09.30) |
Paper(s) to note Minutes of the meeting held on 5 October. Supporting documents: Minutes: 2.1 The papers were noted. |
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PTN 1 - Letter from the Senedd Commission: Further information following the Senedd Commission budget session on 5 October - 10 October 2023 Supporting documents: |
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PTN 2 - Letter from the PCS Union: Senedd Commission Draft Budget 2024-25 - 11 October 2023 Supporting documents: |
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PTN 3 - Letter from the Chief Secretary to the Treasury: UK Government Autumn Statement - 11 October 2023 Supporting documents: |
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(09.30-10.30) |
Public Services Ombudsman for Wales (PSOW) - Scrutiny of Annual Report and Accounts 2022-23, and Estimate 2024-25: Evidence session Michelle Morris, Public Services Ombudsman for Wales Chris Vinestock, Chief Operating Officer & Director of
Improvement Katrin Shaw, Chief Legal Adviser & Director of
Investigations Supporting documents: FIN(6)-17-23 P1 - Public Services Ombudsman for Wales:
Annual Report and Accounts 2022-23 FIN(6)-17-23 P2 - Public Services Ombudsman for Wales
Estimate for the Financial Year 2024-25 Research Service Brief Supporting documents:
Minutes: 3.1 The Committee took evidence on the Public Services Ombudsman for Wales’s Annual Report and Accounts 2022-23, and Estimate 2024-25 from Michelle Morris, Public Services Ombudsman for Wales; Chris Vinestock, Chief Operating Officer and Director of Improvement; and Katrin Shaw, Chief Legal Adviser and Director of Investigations. |
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Break (10.30-10.45) |
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Public |
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(10.45-11.45) |
Senedd Cymru (Members and Elections) Bill: Evidence session with the Counsel General and Minister for the Constitution Mick Antoniw MS, Counsel General and Minister for the Constitution, Welsh Government Will Whiteley, Deputy Director, Senedd Reform, Welsh Government Emma Alexander, Head of Senedd Reform Delivery, Welsh Government Supporting documents: Senedd Cymru (Members and Elections) Bill, as introduced (PDF, 231KB) Explanatory Memorandum (PDF, 1.9KB) Research Service Brief Supporting documents:
Minutes: 4.1 The Committee took evidence on the Senedd Cymru (Members and Elections) Bill from Mick Antoniw MS, Counsel General and Minister for the Constitution; Will Whiteley, Deputy Director, Senedd Reform; and Emma Alexander, Head of Senedd Reform Delivery. |
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(11.45) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting Minutes: 5.1 The motion was agreed. |
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(11.45-11.55) |
Senedd Cymru (Members and Elections) Bill: Consideration of evidence Minutes: 6.1 The Committee considered the evidence received. |
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(11.55-12.05) |
Public Services Ombudsman for Wales (PSOW) - Scrutiny of Annual Report and Accounts 2022-23, and Estimate 2024-25: Consideration of evidence Minutes: 7.1 The Committee considered the evidence received. |
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(12.05-12.15) |
Scrutiny of the Senedd Commission Draft Budget 2024-25: Consideration of draft report Supporting documents: FIN(6)-17-23 P3 – Draft report Supporting documents:
Minutes: 8.1 The Committee considered and agreed the draft report on the Scrutiny of the Senedd Commission Draft Budget 2024-25. |