Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 29 February 2012

 

Meeting time:
 09:30

 

For further information please contact:

Naomi Stocks
 Committee Clerk

029 2089 8409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions (09:25-09:30)

</AI1>

<AI2>

2.   Effectiveness of European Structural Funding in Wales - Higher Education Wales (09.30-10.30) (Pages 1 - 7)

FIN(4)-04-12 : Paper 1

 

Professor Richard Davies, Higher Education Wales 

Berwyn Davies, Wales Higher Education Brussels  

 

</AI2>

<AI3>

3.   Effectiveness of European Structural Funding in Wales - Welsh Government (10.30-11.30) (Pages 8 - 30)

FIN(4)-04-12 : Paper 2 

 

Alun Davies, Deputy Minister for Agriculture, Fisheries, Food and European Programmes    

Damien O'Brien - Director WEFO

Peter Ryland - Deputy Director, Programme Performance & Finance, WEFO   

 

</AI3>

<AI4>

4.   Papers to note  (Pages 31 - 34)

FIN(4)-04-12 Paper 3 – Paper to note – Correspondence from the Minister for finance and Leader of the House

 

Minutes of previous meeting

 

</AI4>

<AI5>

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

Items 6 - 8  

</AI5>

<AI6>

6.   HM Treasury Public Expenditure -  (PESA) Public Expenditure Statistical Analyses - User Consultation (11:30-11:40) (Pages 35 - 47)

</AI6>

<AI7>

7.   Discussion on Evidence - Effectiveness of European Structural Funding in Wales (11:40-11:55)

</AI7>

<AI8>

8.   Future Committee Inquiries (11:55-12:05) (Pages 48 - 50)

</AI8>

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