Agenda and minutes
Venue: Committee Room 2 - Senedd
Contact: Gareth Price
Expected timing | No. | Item |
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(9:00 - 9:05) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(9:00 - 9:45) |
Invest to Save - Evidence from Minister for Finance Jane Hutt AM, Minister for Finance and Leader of the House Richard Clarke, Head of Invest-to-Save Unit Jeff Andrews, Special Adviser Supporting documents: Minutes: 2.1 The Chair welcomed Jane Hutt, Minister for Finance and Leader of the House; Jeff Andrews, Special Adviser; and Richard Clarke, Head of Invest to Save. 2.2 The Committee scrutinised the Minister. Action points: The Welsh Government agreed to provide: ·
A note on the geographical spread of
Invest to Save applications; ·
A note explaining how the Welsh
Government ensures that projects are clear about the criteria that they need to
follow when bidding for Invest to Save funding; ·
Further details on the membership of
the stage 2 panel, including details on the levels of expertise on those panels,
and of measures taken to ensure that the process is less intimidating for
bidders; ·
Clarification on how perceived similarities
between the assessment criteria for the Invest to Save Fund and the Regional Collaboration
Fund will be managed by the Welsh Government; ·
A note on the disparity between
evaluations conducted by Swansea University and CSSIW of the Neath Port Talbot
County Borough Council Lean project. |
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(9:45 - 10:10) |
Invest to Save - Feedback from Committee Member visits Minutes: 3.1 The Committee received feedback from Committees Members who had visited projects which had received Invest to Save funding. 3.2 The Committee agreed to publish the reports of each visit. |
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Papers to note FIN(4) 01-13 – Paper 1 – Financial implications of Recovery of Medical Costs for Asbestos Diseases (Wales) Bill FIN(4) 01-13 – Paper 2 – Financial implications of Human Transplantation (Wales) Bill FIN(4) 01-13 – Paper 3 – Correspondence from Minister for Local Government and Communities regarding Invest to Save FIN(4) 21-12 (Mins) – Minutes of previous meeting Supporting documents:
Minutes: 4.1 The Committee noted: · A paper on the financial implications of the Recovery of Medical Costs for Asbestos Diseases (Wales) Bill · A paper on the financial implications of Human Transplantation (Wales) Bill · The minutes of the previous meeting on 5 December 2012. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 6 to 7. |
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(10:10 - 10:40) |
Consideration of Ministerial responses to Committee reports on the Welsh Government's draft budget 2013-14 Minutes: 4.1 The Committee considered Ministerial responses to Committee reports on the Welsh Government Draft Budget 2013-14. |
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(10:40 - 11:00) |
Consideration of evidence on Invest to Save Minutes: 7.1 The Committee discussed the evidence received on its inquiry into Invest to Save and agreed to consider a draft report at a future meeting. |
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Transcript View the meeting transcript. |