Agenda and minutes
Venue: Committee Room 2 - Senedd
Contact: Gareth Price
Expected timing | No. | Item |
---|---|---|
(09:30) |
Introductions, apologies and substitutions Minutes: 1.1 There were no apologies or substitutions. |
|
(09:30) |
Papers to note |
|
Inquiry into Enterprise Zones in Wales - Feedback on Committee visits to Anglesey and Haven Waterway Enterprise Zones FIN(4)-13-13 paper 1 – Anglesey Enterprise Zone FIN(4)-13-13 paper 2 – Haven Waterway Zone Supporting documents:
Minutes: 2.1 The Committee noted the papers. |
||
(09:30) |
Motion under the Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 4, 5, 6 and 7 Minutes: 3.1 The Committee agreed the motion. |
|
(09:30 - 10:00) |
Financial Implications of Agricultural Wages Board Bill Minutes: 4.1 The Committee discussed the financial implications of the Bill and agreed to write to the Minister (cced to all members) outlining their concerns prior to the Bill’s second reading. |
|
(10:00 - 11:00) |
Higher Education Funding Inquiry - Briefing from Higher Education Funding Council for Wales (HEFCW) Dr David Blaney, Chief Executive, HEFCW Celia Hunt, Head of Skills, Education and Funding, HEFCW Bethan Owen, Head of Institutional Engagement, HEFCW Minutes: 5.1 Representatives from the Higher Education Funding
Council for Wales (HEFCW) provided the Committee with an overview of how Higher
Education Institutions (HEIs) in Wales are funded. 5.2 HEFCW agreed to provide the following: A note on EU funding for research and innovation channelled through HEIs in Wales. |
|
(11:00 - 11:30) |
Review of the year FIN(3)-13-13 paper 3 Minutes: 6.1 The Committee were invited to review their work over the previous year. |
|
(11:30 - 12:00) |
Asset Management in the Public Sector - Consideration of draft report FIN(4)-13-13 paper 4 Minutes: 7.1 The Committee considered and approved the draft report, subject to minor drafting changes. |
|
Transcript View the meeting transcript. |