Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09:00-09:15) |
Holiday Caravan Sites (Wales) Bill: Financial Implications of the Bill Research Brief Minutes: 1.1 Members considered the briefing paper on the Holiday
Caravans Sites (Wales) Bill and agreed that they would not invite the Member in
Charge (Darren Millar AM) to answer questions on the financial implications of
the Bill unless concerns are raised by Communities,
Equality and Local Government Committee during its scruity of the Bill. |
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(09:15-09:45) |
Higher Education Funding: Consideration of the draft report FIN(4)-07-14(paper 1) Minutes: 2.1 The
Committee considered and subject to a few minor changes, agreed the draft
report. |
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(09:45-10:45) |
Wales Audit Office: Briefing on new arrangements arising from the Public Audit (Wales) Act 2013 Huw Vaughan Thomas - Auditor General for Wales Kevin Thomas - Director of Corporate Services, Wales Audit
Office Terry Jones - Technical Manager, Wales Audit Office Nicola Evans - Finance Manager, Wales Audit Office Minutes: 3.1 The Wales Audit Office briefied the Committee on its fees
scheme and scales. |
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(11:00) |
Introductions, apologies and substitutions Minutes: 4.1 The Chair welcomed
Members and members of the public to the meeting. |
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(11:00) |
Papers to note Supporting documents: Minutes: 5.1 The papers were noted. |
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Wales Bill: Letter from the Secretary of State for Wales (20 March 2014) Supporting documents: |
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Welsh Government Supplementary Budget 2013-2014: Letter from the Minister for Finance (14 April 2014) Supporting documents: |
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Finance Wales Inquiry: Additional information from Finance Wales (April 2014) Supporting documents: |
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Finance Wales Inquiry: Finance Wales Stakeholder Breakfast Event Supporting documents: |
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(11:05-12:00) |
Finance Wales Inquiry: Evidence Session 5 FIN(4)-07-14(paper 2) Research Brief Edwina Hart AM – Minister for Economy, Science and Transport Rob Hunter - Director Finance and Performance, Welsh
Government Supporting documents:
Minutes: 6.1 The Committee took evidence from Edwina Hart AM, Minister
for Economy, Science and Transport on the Finance Wales inquiry. 6.2 The Minister for Economy, Science and Transport agreed to
send a note on the following issues: ·
Pecentage of businesses referred to Finance Wales from the
banking and other professional sectors ·
Terms of reference for the review being undertaken by Robert
Lloyd-Griffiths and an update on the work undertaken to date ·
Send a copy of the report on interest rates ·
Statistics of categories of business that have received
funding from Finance Wales ·
Schedule listing the funding sources that contribute to
Finance Wales and the expected returns |
|
(12:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 8 Minutes: 7.1 The Motion was agreed. |
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(12:05-12:30) |
Finance Wales Inquiry: Consideration of evidence received Minutes: 8.1 The Committee discussed the evidence received. |