Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price 

Media

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Items
Expected timing No. Item

Transcript

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1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 There were no apologies, substitutions and declarations of interest

(09.30-10.45)

2.

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.

3.

Paper(s) to note

3.1

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

4.

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

(10.45-11.15)

5.

Draft forward work programme - Spring 2018

Minutes:

5.1 The Committee discussed the work programme