Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Bethan Davies 

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:30)

1.

Introductions, apologies and substitutions

Minutes:

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

1.2       Apologies were received from Alun Ffred Jones. There was no substitute.

(09:30)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2a

Finance Wales Inquiry: Additional information from Federation of Small Businesses Wales

Supporting documents:

(09:35 - 11:00)

3.

Finance Wales Inquiry: Evidence Session 4

FIN(4)-06-14 (paper 1)

FIN(4)-06-14 (paper 2)

FIN(4)-06-14 (paper 3)

FIN(4)-06-14 (paper 3a)

 

 

Research Brief

 

Finance Wales

 

Sian Lloyd Jones – Chief Executive

Peter Wright – Strategic Investment Director

Ian Johnson - Chairman of the Finance Wales plc Board

Chris Rowlands – Finance Wales Board Member and Chairman of the Investment Committee

Supporting documents:

Minutes:

3.1 The Committee took evidence from Sian Lloyd Jones – Chief Executive, Peter Wright – Strategic Investment Director, Ian Johnson - Chairman of the Finance Wales plc Board and Chris Rowlands – Finance Wales Board Member and Chairman of the Investment Committee on the Finance Wales inquiry.

 

3.2 Finance Wales agreed to send a note advising on the amount of loan write-offs they have had for the last three financial years.

(11:00)

4.

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

Items 5 & 6

Minutes:

4.1 The motion was agreed and extended to the first item of business for the next meeting.

(11:00-12:00)

5.

Finance Wales Inquiry: Consideration of evidence received

Minutes:

5.1 The Committee discussed the evidence received.

(12:00-12:30)

6.

Forward Work Programme

FIN(4)-06-14(paper 4)

Minutes:

6.1 The Committee noted the forward work programme.