Agenda and minutes
PDF 276 KBVenue: Committee Room 4 - Ty Hywel
Contact: Helen Finlayson
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(9:30 - 9:35) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting.
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(9:35 - 10:35) |
Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding FIN(4) 07-12 – Paper 1 – Welsh Government Jane Hutt AM, Minister for Finance Gerry Holtham,
Infrastructure Investment Adviser Andrew Jeffreys,
Deputy Director, Strategic Capital Investment, Welsh Government Jeff Andrews, Specialist Policy Adviser Supporting documents:
Minutes: 2.1 The Chair welcomed Jane Hutt AM. Minister for Finance; Gerry Holtham, Infrastructure Investment Adviser; Andrew Jeffreys, Deputy Director, Strategic Capital Investment; and Jeff Andrews, Specialist Policy Adviser. 2.2 The Committee scrutinised the Minister. 2.3 The Committee agreed to write to the Minister requesting further information on questions which were not reached. |
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(10:35 - 11:20) |
Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding FIN(4) 07-12 – Paper 2 – Local Government Association Stephen Jones, Director
of Finance and Resources, Local Government Association Supporting documents:
Minutes: 3.1 The Chair welcomed Stephen Jones, Director of Finance and Resources, Local Government Association. 3.2 The Committee questioned the witness. |
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(11:30 - 12:15) |
Effectiveness of European Structural Funding in Wales Tidal Energy Ltd FIN(4) 07-12 – Paper 3 Chris Williams, Development Director, Tidal Energy Ltd Furnace Farm Ltd (Via
Video Conference) FIN(4) 07-12 – Paper 4 Katherine Himsworth, Furnace Farm Ltd Supporting documents:
Minutes: 4.1 The Chair welcomed Chris Williams, Development Director, Tidal Energy Ltd. and Katherine Himsworth Director of Furnace Farm via Video Conference. 4.2 The Committee questioned the witnesses.
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Papers to note FIN(4) 07-12 – Paper 5 – Correspondence from the Minister for Agriculture, Food, Fisheries and European Programmes re: JESSICA FIN(4) 06-12 - Minutes of previous meeting Supporting documents:
Minutes: 5.1 The Committee noted correspondence from the Deputy Minister for Agriculture, Food, Fisheries and European Programmes regarding JESSICA. 5.2 The Committee ratified the minutes of the previous meeting. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 7 and 8. Minutes: Items 7 to 8. |
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(12:15 - 12:25) |
Discussion of evidence - Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding Minutes: 7.1 The Committee discussed the evidence on its inquiry into Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding.
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(12:25 - 12:35) |
Discussion of evidence - Effectiveness of European Structural Funding in Wales Minutes: 8.1 The Committee discussed the evidence on its inquiry into the Effectiveness of European Structural Funding in Wales. |
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Transcript |