Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Gareth Price 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 207KB) View as HTML (188KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 There were no apologies, substitutions and declarations of interest,

(09:30 - 10:30)

2.

Finance Wales' annual report 2015-16 - scrutiny session

Due to the size of document 'EIS-09-16 (p1) Finance Wales' Annual report 2015-16' a hyperlink has been included in a Word document.

 

Giles Thorley, Chief Executive

Gareth Bullock, Chair

Kevin O’Leary, Finance and Administration Director

Elen Jones, Deputy Finance Director

Supporting documents:

Minutes:

2.1 Giles Thorley, Gareth Bullock, Kevin O’Leary and Rhian Elston answered questions from Committee Members.

2.2 During the meeting Mr Thorley offered to provide the committee with the following:

·         a note on the overall return on investment on the four exits which (overall) made a loss.

3.

Paper(s) to note

3.2

Letter from the Rosemoor Country Cottages and Nature Reserve regarding business rates

Supporting documents:

Minutes:

3.2.1 The paper was noted by the Committee

3.1

Letter from the Wales Association of Self Catering Operators regarding business rates

Supporting documents:

Minutes:

3.1.1 The paper was noted by the Committee

4.

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

Minutes:

4.1 The Committee agreed the motion

(10:40 - 11:10)

5.

Business Rates in Wales - Consideration on the draft letter to the Cabinet Secretary for Finance and Local Government

Minutes:

5.1 The Committee considered the draft letter

(11:10 - 11:40)

6.

Welsh Government Draft Budget 2017-18 - Consideration on the draft letter to Finance Committee

Minutes:

6.1 The Committee considered the draft letter

(11:40 - 12:00)

7.

Forward planning - Alternative perspectives on the Economic Strategy for Wales

Minutes:

7.1 The Committee considered the paper on the Alternative perspectives on the Economic Strategy for Wales