Agenda and minutes
Venue: Committee Room 2 - Senedd
Contact: Gareth Price
Expected timing | No. | Item |
---|---|---|
Transcript View the meeting transcript. |
||
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. 1.2 There were no apologies or substitutions. |
||
(09:00 - 10:00) |
Inquiry into Enterprise Zones in Wales - Panel of businesses FIN(4)-10-13 Paper 1 eCube Solutions Mike Corne - Partner & Commercial Director FIN(4)-10-13 Paper 2 Mustang Marine Lucas Boissevain - Finance Director Supporting documents: Minutes: 2.1 The Chair welcomed Mike Corne, Partner and Commercial Director at eCube Solutions, and Lucas Boissevain, Finance Director at Mustang Marine. 2.2 The witnesses responded to questions from Members of the Committee.
|
|
(10:00 - 11:00) |
Financial implications of the Further and Higher Education Bill - Evidence from the Minister for Education and Skills FIN(4)-10-13 Paper 3 Leighton Andrews AM, Minister for Education and Skills Carla Lyne, Deputy Director of Finance and Corporate Services Supporting documents:
Minutes: 3.1 The Chair welcomed Leighton Andrews AM, Minister for Education and Skills and Carla Lyne, Deputy Director of Finance Corporate Services. 3.2 The Minister and official responded to questions Members of the Committee. 3.3 The Minister agreed to provide the Committee with the following information: ·
A note on the changes that the Minister
may make to the conditions of funding to FEIs. ·
Percentage of funding for FEIs that
comes from the Welsh Government. 3.4 The clerking team agreed to provide members with the transcript of the Children and Young People Committee session on the Further and Higher Education (Governance and Information) (Wales) Bill on 15 May. 3.5 The Clerk agreed to draft a letter to the Children and Young People Committee setting out the Committee’s reservations about ‘non-legislative controls’.
|
|
(11:00 - 12:00) |
Inquiry into Enterprise Zones in Wales - Chairs of the Enterprise Zone Boards FIN(4)-10-13 Paper 4 Nick Bourne, Chair of the Haven Waterway Enterprise Zone FIN(4)-10-13 Paper 5 Gareth Jenkins, Chair of the Ebbw Vale Enterprise Zone FIN(4)-10-13 Paper 6 Cardiff Central Enterprise Zone FIN(4)-10-13 Paper 7 Snowdonia Enterprise Zone FIN(4)-10-13 Paper 8 Deeside Enterprise Zone FIN(4)-10-13 Paper 9 St Athan/Cardiff Airport Enterprise Zone FIN(4)-10-13 Paper 10 Anglesey Enterprise Zone Supporting documents:
Minutes: 4.1 The Chair welcomed Nick Bourne, Chair of the Haven Waterway Enterprise Zone and Gareth Jenkins, Chair of the Ebbw Vale Enterprise Zone. 4.2 The witnesses responded to questions from members of the Committee. |
|
(12:00) |
Papers to note Minutes of the meeting held on 8 May Supporting documents: Minutes: 5.1 The Committee noted the minutes from the previous meeting on 8 May 2013. |
|
(12:00) |
Motion under the Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 7 Minutes: 6.1 The Committee agreed the motion. |
|
(12:00 - 12:10) |
Consideration of Assembly Commission key performance indicators FIN(4)-10-13 Paper 11 Minutes: 7.1 The Committee discussed Assembly Commission Key Performance Indicators. 7.2 The Clerk agreed to draft a letter to the Assembly Commission noting their proposal on KPIs and requesting comparisons with previous years/terms where applicable. |