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Meetings

Preparations for replacing EU funding for Wales

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 17/10/2018 - Finance Committee (Item 2)

2 PTN1 - Letter from the Rt Hon Alun Cairns MP, Secretary of State for Wales - 11 October 2018

Supporting documents:


Meeting: 19/09/2018 - Finance Committee (Item 4)

4 Preparations for replacing EU funding for Wales: Consideration of draft report

Paper 1 – Draft report

Supporting documents:

Minutes:

4.1 The Committee considered the draft report and agreed to approve any further changes via email.


Meeting: 11/07/2018 - Finance Committee (Item 7)

7 Inquiry into preparations for replacing EU funding for Wales: Key issues

Paper 4 – Letter from the Cabinet Secretary for Finance - Regional Investment in Wales after Brexit - 2 July 2018

Paper 5 – Key issues

Supporting documents:

Minutes:

7.1 The Committee noted the letter from the Cabinet Secretary for Finance and discussed the key issues. The draft report will be considered at the next meeting.


Meeting: 27/06/2018 - Finance Committee (Item 8)

Inquiry into preparations for replacing EU funding for Wales: Consideration of evidence

Minutes:

8.1 The Committee considered the evidence received.


Meeting: 27/06/2018 - Finance Committee (Item 7)

7 Inquiry into preparations for replacing EU funding for Wales: Evidence session 8 (Cabinet Secretary for Finance)

Mark Drakeford AM, Cabinet Secretary for Finance

Peter Ryland, Chief Operating Officer, Welsh European Funding Office

 

Paper 3 – Written evidence submitted by the Cabinet Secretary for Finance

Supporting documents:

Minutes:

7.1 The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for Finance; and Peter Ryland, Chief Operating Officer, Welsh European Funding Office on its inquiry into preparations for replacing EU funding for Wales.

 

 


Meeting: 27/06/2018 - Finance Committee (Item 6)

6 Inquiry into preparations for replacing EU funding for Wales: Evidence session 7 (Cabinet Secretary for Energy, Planning and Rural Affairs)

Lesley Griffiths AM, Cabinet Secretary or Energy, Planning and Rural Affairs

Tim Render, Director, Environment and Rural Affairs

 

Paper 2 – Written evidence submitted by the Cabinet Secretary for Energy, Planning and Rural Affairs

 

Supporting documents:

Minutes:

6.1 The Committee took evidence from Lesley Griffiths AM, Cabinet Secretary or Energy, Planning and Rural Affairs; Tim Render, Director, Environment and Rural Affairs; and Tony Clark, Head of Finance, Natural Resources and Food on its inquiry into the preparations for replacing EU funding for Wales.

 

 


Meeting: 21/06/2018 - Finance Committee (Item 7)

Inquiry into preparations for replacing EU funding for Wales: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.


Meeting: 21/06/2018 - Finance Committee (Item 3)

3 Inquiry into preparations for replacing EU funding for Wales: Evidence session 4 (Bevan Foundation)

Victoria Winckler, Director of the Bevan Foundation

 

Paper 1 – Written evidence: Bevan Foundation

Supporting documents:

Minutes:

3.1 The Committee took evidence from Victoria Winckler, Director of the Bevan Foundation on its inquiry into preparations for replacing EU funding for Wales.


Meeting: 21/06/2018 - Finance Committee (Item 5)

5 Inquiry into preparations for replacing EU funding for Wales: Evidence session 6

Professor Steve Fothergill, Sheffield Hallam University

Professor David Bell, University of Stirling

Professor Terry Marsden, Cardiff University

 

Paper 3 – Written evidence: Professor Steve Fothergill

Paper 4 – Written evidence: Professor David Bell

Supporting documents:

Minutes:

5.1 The Committee took evidence from Professor Steve Fothergill, Sheffield Hallam University; Professor David Bell, University of Stirling; and Professor Terry Marsden, Cardiff University on its inquiry into preparations for replacing EU funding for Wales.


Meeting: 21/06/2018 - Finance Committee (Item 4)

4 Inquiry into preparations for replacing EU funding for Wales: Evidence session 5 (Chartered Institute of Public Finance and Accountancy)

Alan Bermingham, Chartered Institute of Public Finance and Accountancy

 

Paper 2 – Written evidence: Chartered Institute of Public Finance and Accountancy

Supporting documents:

Minutes:

4.1 The Committee took evidence from Alan Bermingham, Chartered Institute of Public Finance and Accountancy on its inquiry into preparations for replacing EU funding for Wales.


Meeting: 13/06/2018 - Finance Committee (Item 7)

7 Inquiry into preparations for replacing EU funding for Wales: Evidence session 2 (Welsh Local Government Association)

Councillor Rob Stewart, Leader, Swansea Council and Welsh Local Government Association Deputy Leader and spokesperson on Economic Development, Europe and Energy

Tim Peppin, Director of Regeneration and Sustainable Development, Welsh Local Government Association

 

Paper 3 – Written evidence: Welsh Local Government Association

Supporting documents:

Minutes:

7.1 The Committee took evidence from Councillor Rob Stewart, Leader, Swansea Council and Welsh Local Government Association Deputy Leader and spokesperson on Economic Development, Europe and Energy; and Tim Peppin, Director of Regeneration and Sustainable Development, Welsh Local Government Association on its inquiry into preparations for replacing EU funding for Wales.

 


Meeting: 13/06/2018 - Finance Committee (Item 9)

9 Inquiry into preparations for replacing EU funding for Wales: Consideration of evidence

Paper 4 – Summary of consultation responses

Consultation pack

Supporting documents:

Minutes:

9.1 The Committee considered the evidence received.


Meeting: 13/06/2018 - Finance Committee (Item 8)

Inquiry into preparations for replacing EU funding for Wales: Evidence session 3 (Hywel Ceri Jones)

Dr Hywel Ceri Jones, Former European Funding Ambassador

Minutes:

8.1 The Committee’s evidence session with Dr Hywel Ceri Jones, Former EU Funding Ambassador was cancelled due to illness.  Dr Hywel Ceri Jones instead submitted written evidence to inform the Committee’s inquiry.


Meeting: 13/06/2018 - Finance Committee (Item 6)

6 Inquiry into preparations for replacing EU funding for Wales: Evidence session 1 (Wales Programme Monitoring Committee)

Julie Morgan AM, Chair of the Wales Programme Monitoring Committee

Dr Grahame Guilford, EU Funding Ambassador

Sioned Evans, Chief Executive, Welsh European Funding Office

 

Paper 1 – Written evidence: Wales Programme Monitoring Committee

Paper 2 – Written evidence: Dr Grahame Guilford

 

 

Supporting documents:

Minutes:

6.1 The Committee took evidence from Julie Morgan AM, Chair of the Wales Programme Monitoring Committee; Dr Grahame Guilford, EU Funding Ambassador; and Sioned Evans, Chief Executive, Welsh European Funding Office on its inquiry into preparations for replacing EU funding for Wales.


Meeting: 13/06/2018 - Finance Committee (Item 2)

2 PTN1 - Letter from Secretary of State to Chair - Inquiry into the preparations for replacing EU funding for Wales - 21 May 2018

Supporting documents:


Meeting: 07/06/2018 - Finance Committee (Item 1.)

Stakeholder event

Location: Waterfront Museum, Oystermouth Road, Swansea SA1 3RD

 

The event will provide an opportunity for the Committee to hear stakeholders’ views on:

 

·         the preparations for replacing EU funding in Wales; and

 

·         the Welsh Government’s forthcoming Draft Budget 2019-20


Meeting: 07/03/2018 - Finance Committee (Item 7)

7 Inquiry into the financial preparedness for leaving the European Union: Approach to scrutiny

Paper 7 – Approach to scrutiny

Supporting documents:

Minutes:

7.1 The Committee agreed its approach to its inquiry into the financial preparedness for leaving the European Union.


Meeting: 08/02/2018 - Finance Committee (Item 3)

3 Financial preparedness for leaving the European Union: Scoping paper

Paper 2 - Financial preparedness for leaving the European Union: Scoping paper

Supporting documents:

Minutes:

3.1 The Committee discussed the approach to its inquiry on the Welsh Government’s financial preparedness for leaving the European Union and agreed to consider the terms of reference at a future meeting.


Meeting: 13/12/2017 - Finance Committee (Item 1)

1 Impact of the UK leaving the European Union - Scoping paper

Paper 1 - Impact of the UK leaving the European Union - Scoping paper

Supporting documents:

Minutes:

1.1 The Committee considered a scoping paper on Wales’s financial preparedness for leaving the European Union.


 

 

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