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Finance Committee |
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Meeting Venue: |
Committee Room 2 - Senedd |
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Meeting date: |
Wednesday, 26 March 2014 |
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Meeting time: |
09.30 - 11.32 |
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This meeting can be viewed on Senedd
TV at: |
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Concise Minutes: |
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Assembly Members: |
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Jocelyn Davies AM (Chair) Peter Black AM Christine Chapman AM Paul Davies AM Mike Hedges AM Ann Jones AM Julie Morgan AM |
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Witnesses: |
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Ian Johnson, Finance Wales Sian Lloyd Jones, Finance Wales Chris Rowlands, Finance Wales Peter Wright, Finance Wales |
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Committee Staff: |
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Meriel Singleton (Second Clerk) Claire Griffiths (Deputy Clerk) Richard Bettley (Researcher) |
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Transcript
View the meeting transcript.
1 Introductions, apologies and substitutions
1.1 The Chair welcomed Members and members of the public to the meeting.
1.1 Apologies were received from Alun Ffred Jones. There was no substitute.
2 Papers to note
2.1 The papers were noted.
2.1 Finance Wales Inquiry: Additional information from Federation of Small Businesses Wales
3 Finance Wales Inquiry: Evidence Session 4
3.1 The Committee took evidence from Sian Lloyd Jones – Chief Executive, Peter Wright – Strategic Investment Director, Ian Johnson - Chairman of the Finance Wales plc Board and Chris Rowlands – Finance Wales Board Member and Chairman of the Investment Committee on the Finance Wales inquiry.
3.2 Finance Wales agreed to send a note advising on the amount of loan write-offs they have had for the last three financial years.
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 and extended to the first item of business for the next meeting.
5 Finance Wales Inquiry: Consideration of evidence received
5.1 The Committee discussed the evidence received.
6 Forward Work Programme
6.1 The Committee noted the forward work programme.