Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: 20 February 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 (8:50 - 9:00)

</AI1>

<AI2>

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

</AI2>

<AI3>

2. Asset Management - Evidence from Welsh Local Government Association (09:05-09:50)

Christopher Chapman, Programme Manager – Efficiency and Procurement, Welsh Local Government Association

Jonathan Fearn, Chair of the joint CLAW / ACES Property & Estates Group

</AI3>

<AI4>

3. Asset Management - Evidence from NHS Shared Services (9:50-10:30) (Pages 1 - 5)

FIN(4) 03-13 – Paper 1 – NHS Shared Services

Neil Davies, Assistant Director Facilities Service, NHS Wales Shared Services

</AI4>

<AI5>

4. Asset Management - Evidence from Wales Council for Voluntary Action (10:30-11:00) (Pages 6 - 12)

FIN(4) 03-13 – Paper 2 – Welsh Council for Voluntary Action

Phil Fiander, Director of Enterprise and Regeneration, WCVA 

Mathew Brown, Communities Investment Fund Manager

Peter Williams,Director, Development Trusts Association Wales

</AI5>

<AI6>

5. Welsh Government Supplementary Budget 2013-2014 - Evidence from the Welsh Government (11:00 - 12:00) (Pages 13 - 130)

FIN(4) 03-13 – Paper 3 – Welsh Government’s Supplementary Budget 2013-2014

Jane Hutt AM, Minister for Finance and Leader of the House

Jo Salway, Head of Strategic Budgeting
Matthew Denham-Jones, Head of Budgetary Control & Reporting

Jeff Andrews, Specialist Policy Adviser

</AI6>

<AI7>

6. Papers to note  (Pages 131 - 154)

FIN(4) 03-13 – Paper 4 – Invest to Save – Notes from Members’ visits

FIN(4) 03-13 – Paper 5 – Invest to Save – Welsh Government – Response to action points from meeting on 16 January 2013

Minutes of previous meeting

</AI7>

<AI8>

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

Items 8 to 10.

</AI8>

<AI9>

8. Financial Implications of the Social Services Bill (12:00 - 12:15) (Pages 155 - 160)

</AI9>

<AI10>

9. Consideration of evidence on the Welsh Government Supplementary Budget 2013-2014 (12:15 - 12:25)

</AI10>

<AI11>

10. Consideration of evidence on Asset Management (12:25-12:30)

</AI11>

<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>