Agenda and minutes
Venue: Committee Room 2 - Senedd
Contact: Gareth Price
Expected timing | No. | Item |
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(09:00-09:05) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(09:05-09:45) |
Invest to Save - Evidence from Bridgend County Council FIN(4)-20-12 Paper 1 - Improving your Space Project : Bridgend County Council David Sutherland, Head of Technology, Property and Customer Services Supporting documents:
Minutes: 2.1 The Chair welcomed David Sutherland, Head of ICT and Property, Bridgend County Borough Council. 2.2 Members questioned the witness. Action points: David Sutherland agreed to provide: · A note clarifying the financial planning undertaken by Bridgend County Borough Council in implementing the Improving Your Space, including whether Match Funding was used. |
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(09:45-10:30) |
Invest to Save - Evidence from National Botanical Garden of Wales FIN(4) 20-12 Paper 2 - National Botanical Garden of Wales - Solar Photo Voltaic Power Project Dr Rosie Plummer, Director Clive Edwards, Operations
and Facilities Manager Supporting documents: Minutes: 3.1 The Chair welcomed Dr Rosie Plummer, Director of National Botanic Gardens of Wales; and Clive Edwards, Head of Facilities, National Botanic Gardens of Wales. 3.2 Members questioned the witnesses. |
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(10:30-11:15) |
Invest to Save - Evidence from Cardiff and Vale UHB FIN(4) 20-12 - Paper 3 - Cardiff and Vale UHB - The Wyn Campaign Regaining and Retaining Independence Fiona Jenkins, Executive
Director of Therapies and Health Science, Cardiff and Vale UHB Lynne Aston, Assistant Director of Finance, Cardiff and Vale UHB Supporting documents:
Minutes: 4.1 The Chair welcomed Fiona Jenkins, Director of Therapies and Health Science. 4.2 Members questioned the witnesses. |
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Papers to note FIN(4) 20-12 – Paper 4 – Invest-to-Save – Consultation response from Care Connect Minutes of previous meeting Supporting documents:
Minutes: 5.1 Members noted the minutes of the meeting on 7 November 2012. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 7 to 9. Minutes: Items 7 to 9. |
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(11:15-11:30) |
Invest To Save - Consideration of evidence Minutes: 7.1 Members discussed the evidence received on Invest to Save. |
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(11:30-11:45) |
Scoping of Inquiry on Asset Management Minutes: 8.1 Members discussed the scope of its inquiry into Asset Management. |
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(11:45-12:00) |
Consideration of draft report on European Structural Funding in Wales Minutes: 9.1 Members considered its draft report on the Effectiveness of European Structural Funding in Wales. |
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Transcript View the meeting transcript. |