Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Gareth Price
Media
Senedd.TV: View the webcast
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Transcript View the meeting
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Introductions, apologies and substitutions Minutes: 1.1 Apologies were received from Gwenda Thomas AM and Joyce Watson AM. Jenny Rathbone AM substituted for Joyce Watson AM. |
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(10.00-11.00) |
Scrutiny session with the Minister for Finance and Government Business Jane
Hutt AM, Minister for Finance and Government Business Rob
Halford, Head of Planning and Strategy, Welsh Government Geraint
Green, Head of Business and Innovation, Welsh Government Steven
Davies, Head of Innovative Finance, Welsh Government Supporting documents: Minutes: 2.1 Jenny Rathbone AM declared that she is the Chair of the
European Programme Monitoring Committee. 2.2 The Minister and her officials answered questions from Members of the Committee. 2.3 The Minister agreed to provide the following:
· An update on the revised pipeline of Welsh schemes with potential to access financing through the European Fund for Strategic Investment. |
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Papers to note |
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Draft Wales Bill Supporting documents: Minutes: 4.1.1 The paper was noted by the Committee. |
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Letter from the Older People's Commissioner regarding Employment Opportunities for People Over 50 Supporting documents:
Minutes: 4.2.1 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 remainder of the meeting. Minutes: 5.1 The motion was agreed. |
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(12.00-12.15) |
Discussion on Fourth Assembly Committees Minutes: 6.1 The Committee discussed the paper on Fourth Assembly Committees. |
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(11.00-12.00) |
Update from the EU Funding Ambassadors Grahame
Guilford, EU Funding Ambassador Hywel
Ceri Jones, EU Funding Ambassador Gaynor
Richards, EU Funding Ambassador Minutes: 3.1 Dafydd Elis-Thomas AM declared that he is Chancellor and Chair of Bangor University, an institution that has received European funds and expects to receive further European funds. Bangor University has also recently received a substantial loan from the European Investment Bank. 3.2 The EU Funding Ambassadors answered questions from Members of the Committee. |