Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 20 June 2012

 

Meeting time:
 09:30

 

For further information please contact:

Helen Finlayson
 Committee Clerk

02920898409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions (9:30 - 9:35)

</AI1>

<AI2>

2.   Papers to note  (Pages 1 - 19)

FIN(4) 10-12 – Paper 1 - Correspondence from the Minister for Finance – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding - Additional information

 

FIN(4) 10-12 – Paper 2 – Correspondence from WLGA – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding – Additional information

 

FIN(4) 10-12 – Paper 3 – Correspondence from Jill Evans MEP – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

 

FIN(4) 10-12 – Paper 4 – Correspondence from HM Treasury – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

 

FIN(4) 10-12 – Paper 5 – Correspondence from The Scottish Government – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

 

Minutes of the previous meeting

</AI2>

<AI3>

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

Items 4 to 6.

</AI3>

<AI4>

4.   Draft report on Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding (9:35 - 10:30) (Pages 20 - 80)

</AI4>

<AI5>

5.   Options for handling the Welsh Government Draft Budget 2013-2014 (10:30 - 11:00) (Pages 81 - 83)

</AI5>

<AI6>

6.   Potential financial implications of legislation (11:00 - 11:30) (Pages 84 - 87)

</AI6>

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