Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Gareth Price 

Items
Expected timing No. Item

(9:30 - 9:35)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed Members and members of the public to the meeting.

 

 

(9:35 - 10:30)

2.

Welsh Government draft budget proposals 2013-14 - Evidence from local government

FIN(4) 16-12 – Paper 1 – Ceredigion Council

Gwyn Jones, Director of Finance, Ceredigion County Council

 

FIN(4) 16-12 – Paper 2 – Wrexham County Borough Council

Mark Owen, Head of Finance, Wrexham County Borough Council

 

Supporting documents:

Minutes:

2.1 The Chair welcomed Gwyn Jones, Director of Finance, Ceredigion County Council and Mark Owen, Head of Finance, Wrexham County Borough Council.

 

2.2 Members questioned the witnesses.

 

Action point:

 

The witnesses agreed to provide:

·         A note on the proportion of each authority’s social care budget which is spent on care home fees.

(10:45 - 11:45)

3.

Welsh Government draft budget proposals 2013-14 - Evidence from education institutions

FIN(4) 16-12 – Paper 3 – Cardiff University

Professor Hywel Thomas FRS, Pro-Vice-Chancellor (International and Engagement), Cardiff University
Dr Sue Hybart, Director of Planning, Cardiff University
Hugh Jones, Chief Operating Officer, Cardiff University

 

FIN(4) 16-12 – Paper 4 – Deeside College

David Jones, Principal, Deeside College

John Graystone, Chief Executive, Colegau Cymru

 

Supporting documents:

Minutes:

3.1 The Chair welcomed Professor Hywel Thomas, Pro-Vice-Chancellor (International and Engagement), Cardiff University; Dr Sue Hybart, Director of Planning, Cardiff University; Hugh Jones, Chief Operating Officer, Cardiff University; David Jones, Principal, Deeside College; and John Graystone, Chief Executive, Colegau Cymru.

 

3.2 The Committee questioned the witnesses.

 

Action points:

 

Cardiff University agreed to provide:

 

·         Further information on the wider economic benefits of overseas students at Cardiff University.

·         Further information on the impact that the reduction in student loan support in England has had on enrolment numbers at Higher Education authorities in Wales.

 

4.

Papers to note

Supporting documents:

Minutes:

4.1 The Committee noted the minutes of the previous meeting.

5.

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

Item 6.

Minutes:

Item 6.

(11:45 - 12:00)

6.

Consideration of evidence on the Welsh Government draft budget proposals 2013-2014

Minutes:

6.1 The Committee discussed the evidence received on the Welsh Government’s draft budget proposals 2013-14.

Transcript

View the meeting transcript.