Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Gareth Price
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript |
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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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(09.30-10.45) |
Finance Wales scrutiny Giles
Thorley, Chief Executive, Finance Wales Gareth
Bullock, Chairman, Finance Wales Kevin
O’Leary, Finance Director, Finance Wales Michael
Owen, Group Investment Director, Finance Wales Supporting documents:
Minutes: 2.1 Giles Thorley, Gareth Bullock, Kevin O’Leary and Michael
Owen answered questions from Committee Members 2.2 Giles Thorley agreed to provide further details to the
Committee on the 6 profitable exits, while the ‘Explanatory Note on Accounts’
provided by Finance Wales to the Committee refers to 8 exits. 2.3 What the number of total funds written off were and in
particular for each of the last 4 years 2.4 Further details on how they monitor the risk profile of the investments. |
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Paper(s) to note |
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Correspondence from the Auditor General for Wales regarding the Rail Franchise and South Wales Metro Supporting documents: Minutes: 3.2 The correspondence was noted by the Committee |
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Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 4.1 The Committee agreed the motion |
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(10.45-11.15) |
Draft forward work programme - Spring 2018 Minutes: 5.1 The Committee discussed the work programme |