Agenda - Finance Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 25 November 2015

Meeting time: 09.30
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6565

SeneddFinance@Assembly.Wales

<AI1>

1 Introductions, apologies and substitutions

(09.30)                                                                                                             

</AI1>

<AI2>

2 Papers to note

(09.30)                                                                                          (Pages 1 - 8)

</AI2>

<AI3>

Letter to Chair of Finance Committee from Minister for Finance and Government Business

                                                                                                             (Page 9)

</AI3>

<AI4>

Letter to Chair of Finance Committee from Minister for Education and Skills

                                                                                                 (Pages 10 - 11)

</AI4>

<AI5>

Letter to Chair of Finance Committee from Minister for Natural Resources

                                                                                                           (Page 12)

</AI5>

<AI6>

3 Finance Wales

(09.30 - 10.30)                                                                         (Pages 13 - 31)

Gareth Bullock, Chair, Finance Wales

Robert Hunter, Director of Strategy, Finance Wales

Michael Owen, Group Investment Director, Finance Wales

Paper 1 – Finance Wales update

Research brief

</AI6>

<AI7>

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

(10.30)                                                                                                             

Items 5, 6 and 7

</AI7>

<AI8>

5 Finance Wales: Consideration of evidence

(10.30 - 10.45)                                                                                                

</AI8>

<AI9>

6 Welsh Government Draft Budget 2016-17: Correspondence from Chair of Petitions Committee

(10.45 - 11.00)                                                                         (Pages 32 - 33)

Paper 2 – Letter to Chair of Finance Committee from Chair of Petitions Committee

</AI9>

<AI10>

7 European Commission Work Programme 2016

(11.00 - 11.10)                                                                         (Pages 34 - 44)

Paper 3 – European Commission Work Programme 2016 updated

</AI10>

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