Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Naomi Stocks
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(09:15-09:20) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. 1.2 The Chair declared an interest as a former Minister responsible for the implementation of JESSICA. 1.3 Ieuan Wyn Jones declared an interest as a former Minister responsible for the implementation of European Structural Funds. |
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(9:20 - 10:15) |
The Effectiveness of European Structural Funding in Wales FIN(4) 01-12 – Paper 1 Matthew Brown, Communities
Investment Fund Manager, WCVA Phil Fiander,
Director of Programmes, WCVA Richard Morgan, Director of Funding, Valleys Kids Supporting documents:
Minutes: 2.1 The Committee welcomed Matthew Brown, Communities Investment Fund Manager, WCVA; Phil Fiander, Director of Programmes, WCVA; and Richard Morgan, Director of Funding, Valleys Kids. 2.2 The Committee questioned the witnesses. Action points The Welsh Council for Voluntary Action agreed to provide: · Further details on the timeline for the establishment of the Communities Investment Fund. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Minutes: Items 4 and 5. |
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(10:15 - 10:45) |
Call for evidence for inquiry on Devolved Funding Minutes: 4.1 The Committee discussed its forthcoming inquiry into devolution funding. |
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(10:45 - 11:00) |
Consideration of Forward Work Programme for spring 2012 Minutes: 5.1 The Committee discussed its work programme for the spring term 2012. |
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Papers to note Note of rapporteur visit to Park View Café Minutes of previous meeting – 16 November 2011 Supporting documents:
Minutes: 6.1 The Committee agreed the note of the rapporteur visit to Park View Café. 6.2 The Committee ratified the minutes of the meeting on 16 November 2011. |
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Transcript View the meeting transcript. |
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