Agenda and minutes

1.1 The Chair welcomed members and members of the Public to the meeting.  

FIN(4)-05-12 Paper 1

Ben Cottam, Head of ACCA Cymru

2.1 The Chair welcomed Ben Cottam, Head of ACCA Cymru.

2.2 The Committee questioned the witness.

Action point:

ACCA Cymru agreed to provide:

·         Further information on how the implementation of structural funds in Wales compares with other regions in the UK.

FIN(4)-05-12 Paper 2 – Welsh Social Enterprise Coalition

John Bennett, Chief Executive, Welsh Social Enterprise Coalition

Linda Davies, Chief Executive, Too Good To Waste

3.1 The Chair welcomed John Bennett, Chief Executive, Welsh Social Enterprise Coalition and Linda Davies, Chief Executive, Too Good to Waste.

3.2 The Committee questioned the witnesses.

Action point:

The Welsh Social Enterprise Coalition agreed to provide:

·         A report highlighting the social return on investment model used by Social Enterprises.

FIN(4) 05-12 – Paper 3 – Response from Minister for Finance on the Finance Committee’s report on the Scrutiny of Supplementary Budget Motion 2011-2012 (Spring 2012)

FIN(4) 04-12 - Minutes of the previous meeting

4.1 The Committee ratified the minutes of the previous meeting, and noted correspondence from the Minister for Finance.     

Items 6 - 8

Items 6 to 8.

6.1. The Committee discussed the evidence on its inquiry into the Effectiveness of European Structural Funding in Wales.

7.1 The Committee discussed future Committee activity.

7.1. The Committee discussed its inquiry into Devolved Funding: Borrowing Powers and Capital with the Expert Adviser. 

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