Meetings

Statement of Principles

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

 

 

Meeting: 18/09/2025 - Finance Committee (Item 2)

2 PTN 6 - Letter from the Cabinet Secretary for Finance and Welsh Language: Financial information for Directly Funded Bodies to consider in their budget planning - 11 July 2025

Supporting documents:

Meeting: 18/09/2024 - Finance Committee (Item 2)

2 PTN 2 - Letter from the Cabinet Secretary for Finance, Constitution and Cabinet Office: Statement of Principles for Directly Funded Bodies - 19 July 2024

Supporting documents:

Meeting: 31/01/2024 - Finance Committee (Item 3)

3 Review of the Statement of Principles

Supporting documents:

FIN(6)-03-24 P2 – Cover paper

FIN(6)-03-24 P3 – Letter from the Minister for Finance and Local Government – 14 November 2023

FIN(6)-03-24 P4 – Letter from the Public Services Ombudsman for Wales – 12 December 2023

FIN(6)-03-24 P5 – Letter from the Senedd Commission – 11 December 2023

FIN(6)-03-24 P6 – Letter from Audit Wales – 20 December 2023

Supporting documents:

Minutes:

3.1 The Committee considered the paper on the review of the Statement of Principles, noted the latest views expressed by Directly Funded Bodies and agreed to reflect these in the Committee’s future report on changes to the Budget Process Protocol. The Committee also agreed to write to the Llywydd’s Committee to seek the views of the Electoral Commission on changes to the Protocol.

Meeting: 20/12/2023 - Finance Committee (Item 2)

2 PTN 7 - Letter from the Minister for Finance and Local Government: Statement of Principles for Directly Funded Bodies (DFBs) - 14 November 2023

Supporting documents:

Meeting: 05/10/2023 - Finance Committee (Item 7)

7 Review of Statement of Principles

Supporting documents:

FIN(6)-15-23 P3 - Draft letter to the Directly Funded Bodies: Review of the Statement of Principles

FIN(6)-15-23 P4 – Research Service Brief

Supporting documents:

Minutes:

7.1 The Committee considered the draft letter on the Review of the Statement of Principles and agreed it minor changes.

Meeting: 13/09/2023 - Finance Committee (Item 2)

2 PTN 5 - Letter from the Minister for Finance and Local Government: Financial information for Directly Funded Bodies to consider in their budget planning - 12 July 2023

Supporting documents:

Meeting: 06/07/2023 - Finance Committee (Item 6)

6 Consideration of responses on the Statement of Principles review

Supporting documents:

FIN(6)-12-23 P6 – Response from the Minister for Finance and Local Government

FIN(6)-12-23 P7 - Response from the Public Services Ombudsman for Wales

FIN(6)-12-23 P8 – Response from Audit Wales

FIN(6)-12-23 P9 – Response from the Senedd Commission

FIN(6)-12-23 P10 - Response from the Electoral Commission

FIN(6)-12-23 P11 – Research Service Brief

 

Supporting documents:

Minutes:

6.1 The Committee considered the responses on the Statement of Principles review.

Meeting: 26/04/2023 - Finance Committee (Item 6)

6 Review of Statement of Principles

Supporting documents:

FIN(6)-08-23 P1 - Statement of Principles

Supporting documents:

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.

Meeting: 22/09/2022 - Finance Committee (Item 2)

2 PTN 2 - Letter from the Minister for Finance and Local Government: Statement of Principles for Directly Funded Bodies – 14 July 2022

Supporting documents:

Meeting: 29/09/2021 - Finance Committee (Item 2)

2 PTN 9 - Letter from the Chair of the Llywydd's Committee: Financial oversight of the Electoral Commission - 9 September 2021

Supporting documents:

Meeting: 29/09/2021 - Finance Committee (Item 2)

2 PTN 8 – Letter from the Minister for Finance and Local Government: Statement of Principles for Directly Funded Bodies – 2 August 2021

Supporting documents:

 

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