Meetings

Finance Wales

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

 

 

Meeting: 11/01/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6.2)

6.2 Correspondence from the Cabinet Secretary for Economy and Infrastructure to the Chair regarding Finance Wales / Development Bank of Wales

Supporting documents:

Meeting: 11/01/2018 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6.1)

6.1 Correspondence from the Chair to the Cabinet Secretary for Economy and Infrastructure regarding Finance Wales / Development Bank of Wales

Supporting documents:

Meeting: 15/11/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 3)

3 Consideration of the draft letter to the Cabinet Secretary for Economy and Transport regarding the Development Bank of Wales

Supporting documents:

  • EIS(5)-25-17(p1) Consideration of the draft letter to the Cabinet Secretary for Economy and Transport regarding the Development Bank of Wales

Minutes:

3.1 The letter was noted by the Committee

Meeting: 15/11/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 5)

5 Additional information from the Development Bank for Wales arising from the Committee meeting on 25 October

Supporting documents:

Minutes:

5.2.1 The additional information was noted by the Committee

Meeting: 25/10/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Finance Wales scrutiny

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

 

Supporting documents:

Minutes:

2.1 Giles Thorley, Gareth Bullock, Kevin O’Leary and Michael Owen answered questions from Committee Members

2.2 Giles Thorley agreed to provide further details to the Committee on the 6 profitable exits, while the ‘Explanatory Note on Accounts’ provided by Finance Wales to the Committee refers to 8 exits.

2.3 What the number of total funds written off were and in particular for each of the last 4 years

2.4 Further details on how they monitor the risk profile of the investments.

Meeting: 21/09/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 7)

7 Correspondence from the Cabinet Secretary for Economy and Infrastructure regarding the Development Bank

Supporting documents:

Minutes:

7.4.1 The correspondence was noted by the Committee

Meeting: 11/01/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

6 Letter from Finance Wales to the Chair of the Committee regarding Finance Wales' annual report

Supporting documents:

Minutes:

The letter was noted by the Committee

Meeting: 11/01/2017 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

6 Letter from the Chair of the Committee to Finance Wales regarding Finance Wales' annual report

Supporting documents:

Minutes:

The letter was noted by the Committee

Meeting: 23/11/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 6)

6 Consideration on the draft letter to Finance Wales

Supporting documents:

  • Draft letter to Finance Wales

Minutes:

6.1 The Committee considered the draft letter.

Meeting: 09/11/2016 - Economy, Infrastructure and Skills Committee - Fifth Senedd (Item 2)

2 Finance Wales' annual report 2015-16 - scrutiny session

Due to the size of document 'EIS-09-16 (p1) Finance Wales' Annual report 2015-16' a hyperlink has been included in a Word document.

 

Giles Thorley, Chief Executive

Gareth Bullock, Chair

Kevin O’Leary, Finance and Administration Director

Elen Jones, Deputy Finance Director

Supporting documents:

Minutes:

2.1 Giles Thorley, Gareth Bullock, Kevin O’Leary and Rhian Elston answered questions from Committee Members.

2.2 During the meeting Mr Thorley offered to provide the committee with the following:

·         a note on the overall return on investment on the four exits which (overall) made a loss.

 

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