Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 Wednesday, 12 March 2014

 

Meeting time:
 09.00

 

For further information please contact:

Bethan Davies
 Committee Clerk

029 2089 8120
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1    Finance Wales Inquiry (09:00-09:30) 

Professor John Thornton  - Expert Adviser

</AI1>

<AI2>

2    Introductions, apologies and substitutions (09:30)

</AI2>

<AI3>

3    Papers to note (09:30) (Pages 1 - 3)

</AI3>

<AI4>

 

Housing (Wales) Bill: Letter from the Minister for Housing and Regeneration (18 February 2014)  (Pages 4 - 11)

 

</AI4>

<AI5>

 

Assembly Commission Corporate Performance Report: Letter from Angela Burns AM (20 February 2014)  (Pages 12 - 26)

 

</AI5>

<AI6>

 

Welsh Government Supplementary Budget 2013-2014: Letter from the Minister for Finance (5 March 2014)  (Pages 27 - 30)

 

</AI6>

<AI7>

4    Finance Wales Inquiry: Evidence Session 2 (09:30-10:45) (Pages 31 - 48)

FIN(4)-04-14 (paper 1)

 

Research Brief

 

Federation of Small Business Wales

 

Iestyn Davies - Head of External Affairs, FSB Wales

</AI7>

<AI8>

(Break 10:45 - 11:00)

</AI8>

<AI9>

5    Finance Wales Inquiry: Evidence Session 3 (11:00-12:00) (Pages 49 - 61)

FIN(4)-04-14(paper 2)

FIN(4)-04-14(paper 3)

 

Research Brief

 

The Institute of Chartered Accountants in England and Wales (ICAEW)

Peter Umbleja

 

Grant Thornton UK LLP

Alistair Wardell – Partner / Advisory, Grant Thornton UK LLP

 

</AI9>

<AI10>

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

Items 6 & 7

</AI10>

<AI11>

7    Finance Wales Inquiry: Consideration of evidence (12:00-12:15)

</AI11>

<AI12>

8    Housing (Wales) Bill: Consideration of draft report (12:15-12:30) (Pages 62 - 78)

FIN(4)-04-14 (paper 4)

</AI12>

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