Agenda and minutes

Finance Committee - Fourth Assembly - Wednesday, 12 March 2014 09.00

Venue: Committee Room 2 - Senedd

Contact: Bethan Davies

Items
Expected timing	No.	Item
		Transcript View the meeting transcript.
(09:00-09:30)	1.	Finance Wales Inquiry View the background to item 1. Professor John Thornton - Expert Adviser Minutes: 1.1 The Committee discussed the inquiry with Professor Thornton.
(09:30)	2.	Introductions, apologies and substitutions View the background to item 2. Minutes: 2.1 The Chair welcomed Members and members of the public to the meeting.
(09:30)	3.	Papers to note Supporting documents: Minutes of Previous Meeting , item 3. PDF 228 KB View as HTML (3./1) 37 KB Minutes: 3.1 The papers were noted.
	3a	Housing (Wales) Bill: Letter from the Minister for Housing and Regeneration (18 February 2014) View the background to item 3a Supporting documents: FIN(4)-04-14(ptn1) , item 3a PDF 203 KB
	3b	Assembly Commission Corporate Performance Report: Letter from Angela Burns AM (20 February 2014) View the background to item 3b Supporting documents: FIN(4)-04-14(ptn2) , item 3b PDF 1 MB
	3c	Welsh Government Supplementary Budget 2013-2014: Letter from the Minister for Finance (5 March 2014) View the background to item 3c Supporting documents: FIN(4)-04-14(ptn3) , item 3c PDF 351 KB
(09:30-10:45)	4.	Finance Wales Inquiry: Evidence Session 2 View the background to item 4. FIN(4)-04-14 (paper 1) Research Brief Federation of Small Business Wales Iestyn Davies - Head of External Affairs, FSB Wales Supporting documents: FIN(4)-04-14 (p1) , item 4. PDF 1 MB Restricted enclosure 13 View the reasons why document 4./2 is restricted Minutes: 4.1. The Committee took evidence from Iestyn Davies and Josh Miles from the Federation of Small Businesses (Wales) on the Finance Wales inquiry.
(11:00-12:00)	5.	Finance Wales Inquiry: Evidence Session 3 View the background to item 5. FIN(4)-04-14(paper 2) FIN(4)-04-14(paper 3) Research Brief The Institute of Chartered Accountants in England and Wales (ICAEW) Peter Umbleja Grant Thornton UK LLP Alistair Wardell – Partner / Advisory, Grant Thornton UK LLP Supporting documents: FIN(4)-04-14(p2) , item 5. PDF 345 KB FIN(4)-04-14(p3) , item 5. PDF 39 KB View as HTML (5./2) 6 KB Restricted enclosure 17 View the reasons why document 5./3 is restricted Minutes: 5.1 The Committee took evidence from Peter Umbleja representing the Institute of Chartered Accountants in England and Wales (ICAEW) and Alistair Wardle from Grant Thornton on the Finance Wales inquiry.
(12:00)	6.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 6. Items 6 & 7 Minutes: 6.1 The motion was agreed.
(12:00-12:15)	7.	Finance Wales Inquiry: Consideration of evidence View the background to item 7. Minutes: 7.1 The Committee discussed the evidence received.
(12:15-12:30)	8.	Housing (Wales) Bill: Consideration of draft report View the reasons why item 8. is restricted View the background to item 8. FIN(4)-04-14 (paper 4) Minutes: 8.1 The Committee considered and subject to a few minor changes, agreed the draft report.

Topics

Helpful Links

Related

No results were found