Finance Committee

 

Meeting Venue:
 Committee Room 4 - Ty Hywel

 

 

Meeting date:
 24 May 2012

 

Meeting time:
 12:50

 

For further information please contact:

Helen Finlayson
 Committee Clerk

02920898409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

Private briefing (12:50 - 13:00)

</AI1>

<AI2>

1.   Introductions, apologies and substitutions (13:00 - 13:05)

</AI2>

<AI3>

2.   Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding (13:05 - 13:45) (Pages 1 - 14)

FIN(4) 08-12 – Paper 1 – Scottish Local Government Directors of Finance

 

Scottish Local Government Directors of Finance (Via Video Conference)

Bruce West, Head of Strategic Finance, Argyll & Bute Council

Ian Black, Head of Finance and IT, East Dunbartonshire Council

</AI3>

<AI4>

3.   Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding (13:45 - 14:30) (Pages 15 - 36)

FIN(4) 08-12 – Paper 2 – Welsh Local Government Association

 

Will McLean, Strategic Partnerships & Engagement Lead, Monmouthshire County Council

Peter Davies, Assistant Head of Finance, Monmouthshire County Council

Jon Rae, Director of Resources, WLGA

 

</AI4>

<AI5>

4.   Papers to note  (Pages 37 - 44)

FIN(4) 08-12 – Paper 3 – Correspondence from HM Treasury – Devolved Funding

 

FIN(4) 07-12 – Minutes of previous meeting

</AI5>

<AI6>

5.   Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:   

Item 6.

</AI6>

<AI7>

6.   Discussion of evidence - Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding (14:30 - 15:00)

</AI7>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

 

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

</COMMENT_LAYOUT_SECTION>

 

<SUBNUMBER_LAYOUT_SECTION>

 

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

 

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>