Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Bethan Davies 

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(10:00)

1.

Introductions, apologies and substitutions

Minutes:

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

 

1.2       The Chair welcomed Alun Ffred Jones to the Committee.

 

(10:00 - 10:10)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2a

Higher Education Funding: Additional information from Higher Education Wales

Supporting documents:

2b

Higher Education Funding: Additional information from HEFCW

Supporting documents:

2c

Higher Education Funding: Additional information (2) from HEFCW

Supporting documents:

(10:10)

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 4, 5, 6, 7 & 8

Minutes:

3.1 The motion was agreed.

(10:10 - 10:55)

4.

Finance Wales

Minutes:

4.1 Members shared their findings, which had been on the whole positive, from the earlier breakfast event with SME’s who had experience of Finance Wales.

 

4.2 Members considered possible witnesses for the oral evidence sessions.

(10:55 - 11:25)

5.

Council Tax Support: Welsh Government Consultation

FIN(4)-01-14 (paper 1)

Minutes:

5.1 The Committee agreed that as the Communities, Equality and Local Government Committee were considering this consultation paper, that they would not submit a response.

(11:25 - 11:35)

6.

Draft Wales Bill: Report from Chair

Minutes:

6.1 The Chair gave an oral presentation to Committee following her apperanace at Welsh Affairs Committee on 20 January.

(11:35 - 11:40)

7.

Enterprise Zones: Media Digest

FIN(4)-01-14 (paper 2)

 

Minutes:

7.1 The paper was noted.

(11:40 - 12:00)

8.

Forward Work Programme: Update

FIN(4)-01-14 (paper 3)

Minutes:

8.1 The paper was noted.