Agenda and minutes
Venue: Committee Room 2 - Senedd
Contact: Bethan Davies
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09:30) |
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. |
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(09:30) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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Finance Wales Inquiry: Additional information from Federation of Small Businesses Wales Supporting documents: |
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(09:35 - 11:00) |
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. |
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(11:00) |
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. |
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(11:00-12:00) |
Finance Wales Inquiry: Consideration of evidence received Minutes: 5.1 The Committee discussed the evidence received. |
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(12:00-12:30) |
Forward Work Programme FIN(4)-06-14(paper 4) Minutes: 6.1 The Committee noted the forward work programme. |