Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: 30 January 2013
Meeting time: 08:50
For further information please contact:
Gareth Price Committee Clerk 029 2089 8409 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

Private briefing (08:50 - 9:00)

</AI1>

<AI2>

1. Introductions, apologies and substitutions

</AI2>

<AI3>

2. Creating greater synergies between EU, national and sub-national budgets - opinion paper - EU Committee of the Regions (9:00 - 9:45) (Pages 1 - 29)

FIN(4) 02-13 – Paper 1 – Creating greater synergies between EU, national and sub-national budgets

Rhodri Glyn Thomas AM, EU Committee of the Regions

Gregg Jones, Head of EU Office, National Assembly for Wales

</AI3>

<AI4>

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

Item 4 and item 7.

</AI4>

<AI5>

4. The financial implications of the establishment of Natural Resources Wales (9:45 - 10:00)

</AI5>

<AI6>

Break (10:00 - 10:30)

</AI6>

<AI7>

Public session

</AI7>

<AI8>

5. Asset Management - Evidence from Public Service Leadership Group (10:30 - 11:30) (Pages 30 - 38)

FIN(4) 02-13 – Paper 2 – Public Service Leadership Group

Dr Helen Paterson, Chair of the Asset Management, Public Service Leadership Group and Chief Executive, Wrexham County Borough Council

Sioned Evans, Public Services Leadership Group

</AI8>

<AI9>

6. Papers to note (Pages 39 - 40)

</AI9>

<AI10>

7. Consideration of evidence on Asset Management (11:30 - 12:00)

</AI10>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2. FIELD_TITLE FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>