Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: 24 April 2013
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. Asset Management - Evidence from : Chartered Institute Public Finance Accountancy (09:05-10:00)

David Bentley, Head of Asset Management, Chartered Institute Public Finance Accountancy Property

</AI2>

<AI3>

3. Papers to note  (Pages 1 - 14)

FIN(4)-07-13 Paper 1 Letter from Gwenda Thomas Deputy Minister for Social Services

</AI3>

<AI4>

4. Motion under the Standing Order 17.42 to resolve to exclude the public from the meeting for the following business (10:00-11:00)

Item 5 and 8  

</AI4>

<AI5>

5. Asset Management - Consideration of Evidence (10:00-10:30)

</AI5>

<AI6>

6. Guidance to other committees on financial scrutiny (10:30-10:40) (Pages 15 - 18)

</AI6>

<AI7>

7. Higher Education Funding - Consideration of draft terms of reference (10:40-10:50) (Pages 19 - 23)

</AI7>

<AI8>

8. Discussion on Welsh Government Draft Budget 2014-2015 (10:50-11:00)

</AI8>

<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>