Meetings
Financial Transactions Capital
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: 30/01/2025 - Finance Committee (Item 4)
4 PTN 7 - Welsh Government response to the Committee's report: Financial Transactions Capital - 22 January 2025
Supporting documents:
Meeting: 29/01/2025 - Plenary (Item 6)
Debate on the Finance Committee report - Financial Transactions Capital
NDM8801 Peredur
Owen Griffiths (South Wales East)
To propose that the Senedd:
Notes the report of the Finance Committee
’Financial Transactions Capital’ laid in the Table Office on 25 November
2024.
Note: The response of the Welsh Government was laid in the Table Office on 22 January 2025.
Minutes:
The
item started at 16.12
NDM8801 Peredur Owen Griffiths (South Wales East)
To propose that the Senedd:
Notes the report of the Finance
Committee ’Financial Transactions Capital’ laid in
the Table Office on 25 November 2024.
Note: The response of the Welsh
Government was laid in
the Table Office on 22 January 2025.
The motion was agreed in accordance with Standing Order 12.36.
Meeting: 07/11/2024 - Finance Committee (Item 6)
6 Financial Transactions Capital: Consideration of draft report
Supporting documents:
FIN(6)-23-24 P4 – Draft report
Supporting documents:
- Restricted enclosure 9 , View reasons restricted (6/1)
Minutes:
6.1 The Committee considered the draft report and agreed it with minor changes.
Meeting: 18/09/2024 - Finance Committee (Item 3)
3 Financial Transactions Capital: Evidence session 3
Mark Drakeford MS, Cabinet Secretary for Finance and the Welsh Language, Welsh Government
Andrew Jeffreys, Director Treasury, Welsh Government
Sharon Bounds, Deputy Director Financial Controls, Welsh Government
Supporting documents:
FIN(6)-17-24 P1 – Cabinet Secretary for Finance and the Welsh Language, Welsh Government: Written evidence
Senedd Research Brief
Supporting documents:
- FIN(6)-17-24 P1 – Cabinet Secretary for Finance and the Welsh Language, Welsh Government: Written evidence, item 3
PDF 137 KB
- Senedd Research Brief , View reasons restricted (3/2)
Minutes:
3.1 The Committee took evidence on its inquiry into Financial Transactions Capital from Mark Drakeford MS, Cabinet Secretary for Finance and the Welsh Language, Welsh Government; Andrew Jeffreys, Director Treasury, Welsh Government; and Sharon Bounds, Deputy Director Financial Controls, Welsh Government.
3.2 The Cabinet Secretary for Finance and the Welsh Language agreed to provide the following:
· A list of projects that are currently utilising financial transactions capital; and
·
Information on failed projects that have
utilised financial transactions capital.
Meeting: 18/09/2024 - Finance Committee (Item 5)
Financial Transactions Capital: Consideration of evidence
Minutes:
5.1 The Committee considered the evidence received.
Meeting: 18/07/2024 - Finance Committee (Item 7)
Financial Transactions Capital: Consideration of evidence
Minutes:
7.1 The Committee considered the evidence received.
Meeting: 18/07/2024 - Finance Committee (Item 5)
5 Financial Transactions Capital: Evidence session 2
David Ward, Chief Executive Officer, Tirion Group Ltd
Richard Mann, Group Chief Executive, United Welsh
Kate Pender, Deputy Chief Executive Officer, Fair4allFinance
Supporting documents:
FIN(6)-16-24 P2 – Transport for Wales: Written evidence
FIN(6)-16-24 P3 – United Welsh – Tai Ffres: Written evidence
United Welsh – Tai Ffres: https://youtu.be/gYOpU82QNaE
United Welsh – Tai Ffres: https://youtu.be/2y-lQn8pvhY
Supporting documents:
- FIN(6)-16-24 P2 – Transport for Wales: Written evidence, item 5
PDF 151 KB
- FIN(6)-16-24 P3 – United Welsh – Tai Ffres: Written evidence, item 5
PDF 308 KB
Minutes:
5.1 The Committee took evidence on its inquiry into Financial Transactions Capital from David Ward, Chief Executive Officer, Tirion Group Ltd; Richard Mann, Group Chief Executive, United Welsh; and Kate Pender, Deputy Chief Executive Officer, Fair4allFinance.
Meeting: 18/07/2024 - Finance Committee (Item 4)
4 Financial Transactions Capital: Evidence session 1
David Staziker, Chief Financial Officer, Development Bank of Wales
Robert Hunter, Strategy, People and Development Director, Development Bank of Wales
Supporting documents:
FIN(6)-16-24 P1 – Development Bank of Wales: Written evidence
Supporting documents:
Minutes:
The Committee took evidence on its inquiry into Financial Transactions Capital from David Staziker, Chief Financial Officer, Development Bank of Wales; and Robert Hunter, Strategy, People and Development Director, Development Bank of Wales.
Meeting: 18/07/2024 - Finance Committee (Item 1)
1 Financial Transactions Capital: Technical briefing with Welsh Government officials
Matt Wellington, Head of Budget Policy & Delivery, Welsh
Government
Sharon Bounds, Deputy Director Financial Controls, Welsh Government
Supporting documents:
Senedd Research Brief
Supporting documents:
- Restricted enclosure 31 , View reasons restricted (1/1)
- Restricted enclosure 32 , View reasons restricted (1/2)
Minutes:
1.1 Matt Wellington, Head of Budget Policy & Delivery, Welsh Government; and Sharon Bounds, Deputy Director Financial Controls, Welsh Government delivered a technical briefing on Financial Transactions Capital.