Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 12 June 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 

</AI1>

<AI2>

2     Inquiry into Enterprise Zones in Wales - Panel of businesses (09:00 - 10:00) (Pages 1 - 3)

FIN(4)-10-13 Paper 1 eCube Solutions

Mike Corne - Partner & Commercial Director

 

FIN(4)-10-13 Paper 2 Mustang Marine

Lucas Boissevain - Finance Director

</AI2>

<AI3>

3     Financial implications of the Further and Higher Education Bill - Evidence from the Minister for Education and Skills (10:00 - 11:00) (Pages 4 - 16)

FIN(4)-10-13 Paper 3

Leighton Andrews AM, Minister for Education and Skills

Carla Lyne, Deputy Director of Finance and Corporate Services

</AI3>

<AI4>

4     Inquiry into Enterprise Zones in Wales - Chairs of the Enterprise Zone Boards (11:00 - 12:00) (Pages 17 - 50)

FIN(4)-10-13 Paper 4

Nick Bourne, Chair of the Haven Waterway Enterprise Zone

 

FIN(4)-10-13 Paper 5

Gareth Jenkins, Chair of the Ebbw Vale Enterprise Zone

 

FIN(4)-10-13 Paper 6 Cardiff Central Enterprise Zone

 

FIN(4)-10-13 Paper 7 Snowdonia Enterprise Zone

 

FIN(4)-10-13 Paper 8 Deeside Enterprise Zone

 

FIN(4)-10-13 Paper 9 St Athan/Cardiff Airport Enterprise Zone

 

FIN(4)-10-13 Paper 10 Anglesey Enterprise Zone

</AI4>

<AI5>

5     Papers to note (12:00) (Pages 51 - 53)

Minutes of the meeting held on 8 May

</AI5>

<AI6>

6     Motion under the Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 7 (12:00)

</AI6>

<AI7>

Private session

</AI7>

<AI8>

7     Consideration of Assembly Commission key performance indicators (12:00 - 12:10) (Pages 54 - 59)

FIN(4)-10-13 Paper 11

</AI8>

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