Concise Minutes - Finance Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 25 November 2015

Meeting time: 09.32 - 10.46
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3328

Attendance

Category	Names
Assembly Members:	Jocelyn Davies AM (Chair) Jenny Rathbone AM (In place of Christine Chapman AM) Mike Hedges AM Alun Ffred Jones AM Julie Morgan AM Nick Ramsay AM
Witnesses:	Gareth Bullock, Finance Wales Robert Hunter, Finance Wales Michael Owen, Finance Wales
Committee Staff:	Bethan Davies (Clerk) Tanwen Summers (Deputy Clerk) Gareth David Thomas (Researcher) Joanest Varney-Jackson (Legal Adviser)

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Transcript

View the meeting transcript.

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1 Introductions, apologies and substitutions

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Ann Jones AM, Peter Black AM and Christine Chapman AM.

1.3 Jenny Rathbone AM attended as a substitute for Christine Chapman AM.

1.4 Jenny Rathbone AM declared the following relevant interest under Standing Order 13.8A:

· Member previously chaired the All Wales European Programme Monitoring Committee.

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2 Papers to note

2.1 The papers were noted.

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3 Finance Wales

3.1 The Committee took evidence from Gareth Bullock, Chair, Robert Hunter, Director of Strategy, and Michael Owen, Group Investment Director, Finance Wales.

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

4.1 The Motion was agreed.

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5 Finance Wales: Consideration of evidence

5.1 The Committee considered the evidence received.

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

6.1 The Committee noted the correspondence.

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7 European Commission Work Programme 2016

7.1. The Committee noted the European Commission Work Programme 2016.

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