Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting
transcript (PDF 197B) View
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(09.30) |
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. |
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(09.30) |
Papers to note Supporting documents:
Minutes: 2.1 The papers were noted. |
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(09.30 - 10.30) |
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. |
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(10.30) |
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. |
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(10.30 - 10.45) |
Finance Wales: Consideration of evidence Minutes: 5.1 The Committee considered the evidence received. |
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(10.45 - 11.00) |
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. |
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(11.00 - 11.10) |
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. |