Meetings

Inquiry into the Welsh Government’s capital funding sources

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: 09/10/2019 - Finance Committee - Fifth Senedd (Item 3)

3 Inquiry into the Welsh Government's capital funding sources: Consideration of draft report

Paper 1 – Draft report

Supporting documents:

Minutes:

3.1     The Committee agreed the draft report with minor changes.

Meeting: 17/07/2019 - Finance Committee - Fifth Senedd (Item 9)

Inquiry into the Welsh Government’s capital funding sources: Key issues

Minutes:

9.1 The Committee considered the key issues from all the evidence received on the Welsh Government’s capital funding sources.

Meeting: 17/07/2019 - Finance Committee - Fifth Senedd (Item 3)

3 Inquiry into the Welsh Government’s capital funding sources: Evidence session 7

Rebecca Evans AM, Minister for Finance and Trefnydd

Andrew Jeffreys, Director Treasury, Welsh Government

Steven Davies, Deputy Director Innovative Finance, Welsh Government

 

Paper 1 – Evidence paper from the Minister for Finance and Trefnydd

Research brief

Supporting documents:

Minutes:

3.1 The Committee received evidence from the Minister for Finance and Trefnydd on the Welsh Government’s capital funding sources.

Meeting: 19/06/2019 - Finance Committee - Fifth Senedd (Item 5)

5 Inquiry into the Welsh Government’s capital funding sources: Private briefing from the National Audit Office and Wales Audit Office

Simon Reason, Director, National Audit Office

Daniel Fairhead, Audit Principal, National Audit Office

Matthew Mortlock, Director, Performance Audit, Wales Audit Office

Mike Usher, Sector Lead – Health & Central Government, Wales Audit Office

 

Paper 6 – National Audit Office submission to the Inquiry into Welsh Government capital funding sources

 

Research brief

Supporting documents:

Minutes:

5.1 The Committee received a briefing from the National Audit Office and the Wales Audit Office as part of its inquiry into the Welsh Government’s capital funding sources.

Meeting: 19/06/2019 - Finance Committee - Fifth Senedd (Item 6)

6 Inquiry into the Welsh Government’s capital funding: consideration of private briefing

Paper 7 - Letter from the Chief Secretary to the Treasury, 6 June 2019

Supporting documents:

Minutes:

6.1 The Committee considered the briefing received.

Meeting: 05/06/2019 - Finance Committee - Fifth Senedd (Item 7)

7 Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence

Paper 2 – Written evidence: Confidential

Supporting documents:

Minutes:

7.1 The Committee considered the evidence received.

Meeting: 05/06/2019 - Finance Committee - Fifth Senedd (Item 5)

5 Inquiry into the Welsh Government’s capital funding sources: Evidence session 6

Tim Jones, Director, Financial Advisory, Deloitte LLP 

Alan Bermingham, Policy Manager, Governments, Chartered Institute for Public Finance and Accountancy

 

Research Brief

Supporting documents:

Minutes:

5.1 The Committee took evidence from Tim Jones, Director, Financial Advisory, Deloitte LLP; and Alan Bermingham, Policy Manager, Governments, Chartered Institute for Public Finance and Accountancy on its inquiry into the Welsh Government’s capital funding sources.

Meeting: 05/06/2019 - Finance Committee - Fifth Senedd (Item 4)

4 Inquiry into the Welsh Government’s capital funding sources: Evidence session 5

Jon Rae, Director of Resources, Welsh Local Government Association

Chris Moore, Director of Corporate Services, Carmarthenshire County Council

 

Paper 1 – Written evidence: Welsh Local Government Association

Research Brief

Supporting documents:

Minutes:

4.1 The Committee took evidence from Jon Rae, Director of Resources, Welsh Local Government Association; and Chris Moore, Director of Corporate Services, Carmarthenshire County Council on its inquiry into the Welsh Government’s capital funding sources.

Meeting: 15/05/2019 - Finance Committee - Fifth Senedd (Item 10)

Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence

Minutes:

10. The Committee considered the evidence received.

 

Meeting: 15/05/2019 - Finance Committee - Fifth Senedd (Item 8)

8 Inquiry into the Welsh Government’s capital funding sources: Evidence session 4

Gwyn Llewelyn, Director, Infrastructure Advisory, KPMG LLP

Stuart Pearson, Senior Associate - Construction, Energy and Projects, Capital Law

 

Paper 11 – Written evidence: KPMG

Paper 12 – Written evidence: Capital Law

Research Brief

Consultation pack

 

Supporting documents:

Minutes:

8.1 The Committee took evidence from Gwyn Llewelyn, Director, Infrastructure Advisory, KPMG LLP and Stuart Pearson, Senior Associate - Construction, Energy and Projects, Capital Law on the Welsh Government’s capital funding sources.

 

Meeting: 09/05/2019 - Finance Committee - Fifth Senedd (Item 6)

6 Inquiry into the Welsh Government’s capital funding sources: Evidence session 3

David Ward, Chief Executive, Tirion Group 

Howel Jones, Corporate Director, Programmes and Project, Local Partnerships

Rosie Pearson, Corporate Director Business Development, and Programme Director PPP and PFI, Local Partnerships

 

Paper 3 – Written evidence: Tirion Group

Research Brief

 

 

Supporting documents:

Minutes:

6.1 The Committee took evidence from David Ward, Chief Executive, Tirion Group; Howel Jones, Corporate Director, Programmes and Project, Local Partnerships; and Rosie Pearson, Corporate Director Business Development, and Programme Director PPP and PFI, Local Partnerships on the Welsh Government’s capital funding sources.

 

Meeting: 09/05/2019 - Finance Committee - Fifth Senedd (Item 7)

Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.

 

Meeting: 01/05/2019 - Finance Committee - Fifth Senedd (Item 2)

2 PTN 1 - Letter from the Chief Secretary to the Treasury - Inquiry into the Welsh Government’s capital funding sources - 2 April 2019

Supporting documents:

Meeting: 01/05/2019 - Finance Committee - Fifth Senedd (Item 6)

Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence

Minutes:

6.1 The Committee considered the evidence received.

Meeting: 01/05/2019 - Finance Committee - Fifth Senedd (Item 4)

4 Inquiry into the Welsh Government’s capital funding sources: Evidence session 2

Peter Reekie, Chief Executive, Scottish Futures Trust

 

Paper 2 – Written evidence: Scottish Futures Trust

Supporting documents:

Minutes:

4.1 The Committee took evidence from Peter Reekie, Chief Executive, Scottish Futures Trust on the Welsh Government’s capital funding sources.

Meeting: 01/05/2019 - Finance Committee - Fifth Senedd (Item 3)

3 Inquiry into the Welsh Government’s capital funding sources: Evidence session 1

Gerald Holtham, Hodge Professor of Regional Economics

Dr Stanimira Milcheva, Associate Professor in Real Estate and Infrastructure Finance, University College London

 

Paper 1 – Written evidence: Gerald Holtham

Supporting documents:

Minutes:

3.1 The Committee took evidence from Gerald Holtham, Hodge Professor of Regional Economics and Dr Stanimira Milcheva, Associate Professor in Real Estate and Infrastructure Finance, University College London on the Welsh Government’s capital funding sources.

Meeting: 01/05/2019 - Finance Committee - Fifth Senedd (Item 2)

2 PTN2 - Letter from the Rt Hon Alun Cairns MP, Secretary of State for Wales - Inquiry into the Welsh Government’s capital funding sources - 10 April 2019

Supporting documents:

Meeting: 07/03/2019 - Finance Committee - Fifth Senedd (Item 4)

4 Updated Capital Funding Terms of Reference

Supporting documents:

Minutes:

4.1 The Committee agreed the updated terms of reference and to proceed with the inquiry into the Welsh Government’s capital funding sources.

 

Meeting: 20/02/2019 - Finance Committee - Fifth Senedd (Item 4)

4 Scoping paper: The Welsh Government’s capital funding sources

Supporting documents:

Minutes:

4.1 The Committee considered the scoping paper.

 

 

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