Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Gareth Price
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting transcript (PDF
207KB) View as HTML
(188KB) |
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 There were no apologies, substitutions and declarations of interest, |
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(09:30 - 10:30) |
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. |
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Paper(s) to note |
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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 |
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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 |
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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 |
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(10:40 - 11:10) |
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 |
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(11:10 - 11:40) |
Welsh Government Draft Budget 2017-18 - Consideration on the draft letter to Finance Committee Minutes: 6.1 The Committee considered the draft letter |
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(11:40 - 12:00) |
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 |