Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 21 November 2012

 

Meeting time:
 09:00

 

For further information please contact:

Gareth Price
 Committee Clerk

029 2089 8409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions (09:00-09:05)

</AI1>

<AI2>

2.   Invest To Save - Evidence from Bridgend County Council (09:05-09:45) (Pages 1 - 4)

FIN(4)-20-12 Paper 1 - Improving your Space Project : Bridgend County Council

 

David Sutherland, Head of Technology, Property and Customer Services

</AI2>

<AI3>

3.   Invest to Save - Evidence from National Botanical Garden of Wales (09:45-10:30) (Pages 5 - 10)

FIN(4) 20-12 Paper 2 - National Botanical  Garden of Wales - Solar Photo Voltaic Power Project 

 

Dr Rosie Plummer, Director

Clive Edwards, Operations and Facilities Manager

 

 

</AI3>

<AI4>

4.   Invest to Save - Evidence from Cardiff and Vale UHB (10:30-11:15) (Pages 11 - 16)

FIN(4) 20-12 - Paper 3 - Cardiff and Vale UHB - The Wyn Campaign Regaining and Retaining Independence

 

Fiona Jenkins, Executive Director of Therapies and Health Science, Cardiff and Vale UHB

Lynne Aston, Assistant Director of Finance, Cardiff and Vale UHB

</AI4>

<AI5>

5.   Papers to note  (Pages 17 - 20)

 

FIN(4) 20-12 – Paper 4 – Invest-to-Save – Consultation response from Care Connect

 

Minutes of previous meeting

 

</AI5>

<AI6>

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

Items 7 to 9.

</AI6>

<AI7>

7.   Invest To Save - Consideration of evidence (11:15-11:30)

</AI7>

<AI8>

8.   Scoping of Inquiry on Asset Management (11:30-11:45) (Pages 21 - 51)

</AI8>

<AI9>

9.   Consideration of draft report on European Structural Funding in Wales (11:45-12:00) (Pages 52 - 136)

</AI9>

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