Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 5 December 2012

 

Meeting time:
 09:30

 

For further information please contact:

Gareth Price
 Committee Clerk

029 2089 8409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions (09:30-09:35)

</AI1>

<AI2>

2.   Invest to Save - Natural Resources Wales (09:35-10:15) (Pages 1 - 3)

FIN(4) 21-12 – Paper 1 – Living Wales Programme

 

Gretel Leeb, Senior Responsible Officer, ‘Living Wales’ Programme Executive

Rob Bell, Finance Department, ‘Living Wales’ Programme

</AI2>

<AI3>

3.   Papers to note (10:15 - 10:30) (Pages 4 - 29)

FIN(4) 21-12 – Paper 2 – Financial implications of the Welsh Government Democracy and Elections Bill

 

FIN(4) 21-12 – Paper 4 – Response to Minister for Finance to action points raised at the meeting on 7 November 2012 (Invest-to-Save)

 

FIN(4) 21-12 – Paper 5 – Response to consultation on Invest-to-Save from UWIC

 

FIN(4) 21-12 – Paper 6 – Correspondence from the Chair of the Children and Young People Committee

 

FIN(4) 21-12 – Paper 7 – Correspondence from the Chair of the Environment and Sustainability Committee regarding the Welsh Government’s draft budget 2013-14

 

Minutes of previous meeting.  

</AI3>

<AI4>

4.   Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:   

Items 5 to 7.

</AI4>

<AI5>

5.   Consideration of evidence on Invest to Save (10:30 - 10:45)

</AI5>

<AI6>

6.   Consideration of draft report 'The Effectiveness of European Structural Funding in Wales' (10:45 - 11:15)

</AI6>

<AI7>

7.   Consideration of work programme for the spring term 2013 (11:15 - 11:30) (Pages 30 - 31)

</AI7>

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