Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
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Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 311KB) View as HTML (351KB) |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Julie Morgan. David Rees substituted. |
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(09.00) |
Papers to note Minutes: 2.1 The paper was noted. Members agreed to include a recommendation in its Legacy Report, that the successor Committee considers undertaking an inquiry into this topic. |
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Letter to the Chair from the Auditor General for Wales Supporting documents: |
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(09.05-09.15) |
Welsh Government Investment in Next Generation Broadband Infrastructure: Consideration of response to the Committees Report PAC(4)-09-16 Paper 1 – Welsh Government Response PAC(4)-09-16 Paper 2 – Letter from the Auditor General for Wales PAC(4)-09-16 Paper 3 – Letter from the Chair to the Deputy Minister for Skills and Technology PAC(4)-09-16 Paper 4 - Further information from the Welsh
Government Supporting documents:
Minutes: 3.1
Members noted the responses and agreed to include a recommendation in the
Committee’s Legacy Report that the successor Committee seeks a further update
on progress made in autumn 2016. 3.2
The Chair agreed to write to the Welsh Government seeking further clarification
on the complexity of installing Broadband (R1), an indication of the possible
cost over and above the value of the vouchers on offer (R2), what ‘dynamic’
means with regards to the consumer (R8) and a description of how the website
has been improved. |
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(09.15-10.30) |
Wales Life Science Investment Fund Research
Briefing James
Price – Deputy Permanent Secretary - Economy, Skills and Natural Resources
Group, Welsh Government Gareth
Bullock – Chair, Finance Wales plc Supporting documents:
Minutes: 4.1 The Committee scrutinised
James Price, Deputy Permanent Secretary, Economy, Skills and Natural Resources
Group at the Welsh Government and Gareth Bullock, Chair, Finance Wales plc on
Wales Life Science Investment Fund. 4.2 James Price agreed to: ·
Provide clarification
of the selection panel’s composition, when the advisory panel appointments were
made and the number of members appointed from outside Wales; ·
Raise within the
Welsh Government, whether legal advice sought by the Welsh Government should be
shared with arms-length bodies; ·
Confirm the level of
grant funding offered to ReNeuron; ·
Clarify whether full
minutes were taken at the WIDAB meetings of 18 June 2013 and 24 October 2013. 4.3 Gareth Bullock agreed to provide
further information regarding arrangement fees payable to Fund Managers from
Investor Companies. |
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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: Item
6 Minutes: 5.1
The motion was agreed. |
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(10.30-11.00) |
Wales Life Science Investment Fund: Consideration of evidence received Minutes: 6.1
Due to time constraints, Members agreed to consider the evidence received in
the meeting scheduled for 15 March 2016. |