Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Wednesday, 26 March 2014
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 029 2089 8120 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

Pre-meeting in private (09:00-09:30)

</AI1>

<AI2>

FORMAL PUBLIC MEETING (09:30)

</AI2>

<AI3>

1 Introductions, apologies and substitutions (09:30)

</AI3>

<AI4>

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

</AI4>

<AI5>

Finance Wales Inquiry: Additional information from Federation of Small Businesses Wales  (Pages 4 - 32)

</AI5>

<AI6>

3 Finance Wales Inquiry: Evidence Session 4 (09:35 - 11:00) (Pages 33 - 182)

FIN(4)-06-14 (paper 1)

FIN(4)-06-14 (paper 2)

FIN(4)-06-14 (paper 3)

FIN(4)-06-14 (paper 3a)

Research Brief

Finance Wales

Sian Lloyd Jones – Chief Executive

Peter Wright – Strategic Investment Director

Ian Johnson - Chairman of the Finance Wales plc Board

Chris Rowlands – Finance Wales Board Member and Chairman of the Investment Committee

</AI6>

<AI7>

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

Items 5 & 6

</AI7>

<AI8>

5 Finance Wales Inquiry: Consideration of evidence received (11:00-12:00)

</AI8>

<AI9>

6 Forward Work Programme (12:00-12:30) (Pages 183 - 184)

FIN(4)-06-14(paper 4)

</AI9>

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