Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 10 July 2013

 

Meeting time:
 09:30

 

For further information please contact:

Gareth Price
 Committee Clerk

029 2089 8409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1     Introductions, apologies and substitutions (09:30)

</AI1>

<AI2>

2     Papers to note (09:30)

</AI2>

<AI3>

 

Inquiry into Enterprise Zones in Wales - Feedback on Committee visits to Anglesey and Haven Waterway Enterprise Zones  (Pages 1 - 3)

FIN(4)-13-13 paper 1 – Anglesey Enterprise Zone

FIN(4)-13-13 paper 2 – Haven Waterway Zone

 

</AI3>

<AI4>

3     Motion under the Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 4, 5, 6 and 7 (09:30)

</AI4>

<AI5>

Private session

</AI5>

<AI6>

4     Financial Implications of Agricultural Wages Board Bill (09:30 - 10:00)

</AI6>

<AI7>

5     Higher Education Funding Inquiry - Briefing from Higher Education Funding Council for Wales (HEFCW) (10:00 - 11:00) 

Dr David Blaney, Chief Executive, HEFCW

Celia Hunt, Head of Skills, Education and Funding, HEFCW

Bethan Owen, Head of Institutional Engagement, HEFCW

</AI7>

<AI8>

6     Review of the year (11:00 - 11:30) (Pages 4 - 5)

FIN(3)-13-13 paper 3

</AI8>

<AI9>

7     Asset Management in the Public Sector - Consideration of draft report (11:30 - 12:00) (Pages 6 - 52)

FIN(4)-13-13 paper 4

</AI9>

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