Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Helen Finlayson 

Items
Expected timing No. Item

(9:30 - 9:35)

1.

Introductions, apologies and substitutions

Minutes:

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

2.

Papers to note

FIN(4) 10-12 – Paper 1 - Correspondence from the Minister for Finance – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding - Additional information

 

FIN(4) 10-12 – Paper 2 – Correspondence from WLGA – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding – Additional information

 

FIN(4) 10-12 – Paper 3 – Correspondence from Jill Evans MEP – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

 

FIN(4) 10-12 – Paper 4 – Correspondence from HM Treasury – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

 

FIN(4) 10-12 – Paper 5 – Correspondence from The Scottish Government – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

 

Minutes of the previous meeting

Supporting documents:

Minutes:

2.1 The Committee noted the correspondence on its inquiry into Borrowing Powers and Innovative Approaches to Capital Funding.

 

2.2 The Committee ratified the minutes of the previous meeting.   

3.

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

Items 4 to 6.

Minutes:

Items 4 to 6.

(9:35 - 10:30)

4.

Draft report on Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

Minutes:

4.1 The Committee discussed its draft report on Borrowing Powers and Innovative Approaches to Capital Funding.

 

4.2 The Committee agreed that an amended version would be circulated to Members for comments via email.

(10:30 - 11:00)

5.

Options for handling the Welsh Government Draft Budget 2013-2014

Minutes:

5.1 The Committee discussed options for handling the Welsh Government Draft Budget 2013-2014.

(11:00 - 11:30)

6.

Potential financial implications of legislation

Minutes:

6.1 The Committee discussed the financial implications of the Food Hygiene Rating (Wales) Bill.

Transcript

View the meeting transcript.