Finance Committee

Meeting Venue: Committee Room 4 - Ty Hywell
Meeting date: 2 May 2012
Meeting time: 09:15
For further information please contact:
Helen Finlayson Committee Clerk 02920898409 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

Private briefing (9:15 - 9:30)

</AI1>

<AI2>

1. Introductions, apologies and substitutions

</AI2>

<AI3>

2. Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding (09:30-10:15) (Pages 1 - 5)

FIN(4)-06-12 - Paper 1 - Scottish Futures Trust

Peter Reekie, Director of Finance, Scottish Futures Trust (Via Video Conference)

</AI3>

<AI4>

3. Papers to note  (Pages 6 - 8)

FIN(4) 06-12 – Paper 2 -  Supplementary evidence provided by the WCVA following the meeting on 14 march 2012

FIN(4) 05-12 – Minutes of previous meeting

</AI4>

<AI5>

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

Items 5 and 6.

</AI5>

<AI6>

5. Discussion of evidence - Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding (10:15 - 10:30)

</AI6>

<AI7>

6. Determination of Future Committee business (10:30-10:45) (Pages 9 - 13)

</AI7>

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