<AI1>
Private
pre-meeting (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Finance Wales scrutiny
(09.30-10.45)
(Pages 1 - 23)
Giles Thorley, Chief Executive, Finance
Wales
Gareth Bullock, Chairman, Finance Wales
Kevin O’Leary, Finance Director, Finance
Wales
Michael Owen, Group Investment Director,
Finance Wales
Attached Documents:
Research brief
EIS(5)-24-17(p1) Finance Wales' annual report 2016-17
EIS(5)-24-17(p2) Explanatory Note on Accounts
EIS(5)-24-17(p3) Development Bank of Wales Strategic Overview
2017
</AI3>
<AI4>
3
Paper(s) to note
</AI4>
<AI5>
3.1 Correspondence from the Auditor General for Wales
regarding the Rail Franchise and South Wales Metro
(Pages 24 - 25)
Attached Documents:
EIS(5)-24-17(p4) Correspondence from the Auditor General for Wales
regarding the Rail Franchise and South Wales Metro
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
</AI6>
<AI7>
5
Draft forward work programme - Spring
2018
(10.45-11.15)
(Pages 26 - 29)
Attached Documents:
Draft forward work programme - Spring 2018
</AI7>
<AI8>
Private
de-brief (11.15-11.30)
</AI8>
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