Agenda and minutes
PDF 207 KBVenue: Committee Room 4 - Ty Hywell
Contact: Helen Finlayson
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Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(09:30-10:15) |
Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding FIN(4)-06-12 - Paper 1 - Scottish Futures Trust Peter Reekie, Director of Finance, Scottish Futures Trust (Via Video Conference) Supporting documents:
Minutes: 2.1 The Chair welcomed Peter Reekie, Director of Finance, Scottish Futures Trust, via video conference. 2.2 The Committee questioned the witness. |
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Papers to note FIN(4) 06-12 – Paper 2 - Supplementary evidence provided by the WCVA following the meeting on 14 march 2012 FIN(4) 05-12 – Minutes of previous meeting Supporting documents:
Minutes: 3.1 The Committee noted the supplementary evidence provided by the WCVA in relation to its inquiry into the Effectiveness of European Structural Funding in Wales. 3.2 The Committee ratified the minutes of the meeting on 14 March 2012. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5 and 6. Minutes: Item 5 and 6 |
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(10:15 - 10:30) |
Discussion of evidence - Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding Minutes: 5.1 The Committee discussed evidence taken on its inquiry into Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding. |
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(10:30-10:45) |
Determination of Future Committee business Minutes: 6.1 The Committee discussed forthcoming committee business. |
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Transcript |