Concise Minutes - Finance Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 17 October 2019

Meeting time: 09.32 - 10.49
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5774

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Attendance

Category

Names

Assembly Members:

Llyr Gruffydd AM (Chair)

Rhun ap Iorwerth AM

Alun Davies AM

Mike Hedges AM

Nick Ramsay AM

Mark Reckless AM

Russell George AM

Mohammad Asghar (Oscar) AM

Hefin David AM

Vikki Howells AM

Joyce Watson AM

Witnesses:

Ifan Glyn, Federation of Master Builders

Catherine Griffith-Williams, SEC Group

Rudi Klein, SEC Group

Kyle Spiller, Chartered Institute of Building Wales

Committee Staff:

Leanne Hatcher (Second Clerk)

Lara Date (Second Clerk)

Owen Holzinger (Researcher)

Sam Mason (Legal Adviser)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1     Apologies were received from Rhianon Passmore and Bethan Sayed.

</AI1>

<AI2>

2       Evidence session: Retention payments in the construction sector

2.1     The Committees jointly received evidence from Professor Rudi Klein, Barrister, Head of Specialist Engineering Contractors’ (SEC) Group; Catherine Griffith-Williams, National Executive Officer for Wales, SEC Group; Kyle Spiller MCIOB, Director of SAM Drylining Ltd (representing Chartered Institute of Building Wales); and Ifan Glyn, Senior Hub Director/Wales Director, Federation Of Master Builders on retention payments in the construction sector.

</AI2>

<AI3>

3       Motion under Standing Order 17.42 to resolve to exclude the public from item 4 of the meeting

3.1     The motion was approved.

</AI3>

<AI4>

4       Consideration of evidence: Retention payments in the construction sector

4.1     The Committees jointly considered the evidence received on retention payments in the construction sector.

</AI4>

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