Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

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Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 197B) View as HTML (206KB)

 

(09.30)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Ann Jones AM, Peter Black AM and Christine Chapman AM.

 

1.3 Jenny Rathbone AM attended as a substitute for Christine Chapman AM.

 

1.4 Jenny Rathbone AM declared the following relevant interest under Standing Order 13.8A:

·         Member previously chaired the All Wales European Programme Monitoring Committee.

(09.30)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.30 - 10.30)

3.

Finance Wales

Gareth Bullock, Chair, Finance Wales

Robert Hunter, Director of Strategy, Finance Wales

Michael Owen, Group Investment Director, Finance Wales

 

Paper 1 – Finance Wales update

Research brief

Supporting documents:

Minutes:

3.1 The Committee took evidence from Gareth Bullock, Chair, Robert Hunter, Director of Strategy, and Michael Owen, Group Investment Director, Finance Wales.

(10.30)

4.

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

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.

(10.30 - 10.45)

5.

Finance Wales: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(10.45 - 11.00)

6.

Welsh Government Draft Budget 2016-17: Correspondence from Chair of Petitions Committee

Paper 2 – Letter to Chair of Finance Committee from Chair of Petitions Committee

Supporting documents:

Minutes:

6.1 The Committee noted the correspondence.

(11.00 - 11.10)

7.

European Commission Work Programme 2016

Paper 3 – European Commission Work Programme 2016 updated

Supporting documents:

Minutes:

7.1. The Committee noted the European Commission Work Programme 2016.