Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Gareth Price 

Items
Expected timing No. Item

(09:00-09:05)

1.

Introductions, apologies and substitutions

Minutes:

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

(09:05-09:45)

2.

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.

(09:45-10:30)

3.

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.

(10:30-11:15)

4.

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.

5.

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.

6.

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.

(11:15-11:30)

7.

Invest To Save - Consideration of evidence

Minutes:

7.1 Members discussed the evidence received on Invest to Save.

(11:30-11:45)

8.

Scoping of Inquiry on Asset Management

Minutes:

8.1 Members discussed the scope of its inquiry into Asset Management.

(11:45-12:00)

9.

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.

Transcript

View the meeting transcript.