Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
(09.00-09.15) |
Regeneration Investment Fund for Wales: Consideration of evidence received Minutes: 1.1
Members considered the evidence received at the meeting held on 13 October. |
|
Transcript View the meeting transcript (PDF 285KB) View as HTML (403KB) |
||
(09:15) |
Introductions, apologies and substitutions Minutes: 2.1 The Chair welcomed the Members to the meeting. 2.2 Apologies were received from Mohammad Asghar. Andrew R T
Davies substituted. 2.3 Jocelyn Davies excluded herself under Standing Order
18.8. Alun Ffred Jones substituted. 2.4 The declarations of interest made in the meeting on 12 October are applicable to this meeting. |
|
(09.15-09.20) |
Papers to note Supporting documents:
Minutes: 3.1 The papers were noted. |
|
Regeneration Investment Fund for Wales: Letter from James Price, Welsh Government (12 October 2015) Supporting documents: |
||
(09.20-10.45) |
Regeneration Investment Fund for Wales: Evidence session 5 PAC(4)-28-15
Paper 1 PAC(4)-28-15
Paper 2 Research
Briefing Jeremy
Green - Lambert Smith Hampton Ltd Lee
Mogridge - Lambert Smith Hampton Ltd Supporting documents:
Minutes: 4.1
The Committee scrutinised Jeremy Green and Lee Mogridge from Lambert Smith
Hampton Ltd as part of the inquiry into the Regeneration Investment Fund for
Wales. 4.2
Jeremy Green and Lee Mogridge agreed to send the following information to the
Committee: ·
Check
and confirm the dates they met with planning officials from the City of Cardiff
Council and Monmouthshire County Council and submit any relevant
correspondence; ·
Check and
confirm when, if all interest shown from potential purchasers was communicated
to the RIFW Board and specifically the interest shown from Legat Owen; ·
Details of
the meetings held with the proposed purchaser between February 2011 and March
2012; ·
Check when
relationship was established with Mr Langley Davies, who from LSH acted for him
and in what capacity and on what other projects (where he is a Director); ·
Provide
exchanges of email and other correspondence with the potential purchaser when
the purchaser suggested that it would harm his interests and could prejudice
the portfolio transactions if he was forced to carry out a formal valuation,
and ·
Clarify
when LSH commenced marketing the Monmouth site for SWLD. |
|
(10.45) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
6 and item 1 on the meeting on 3 November 2015 Minutes: 5.1
The motion was agreed. |
|
(10.45-11.00) |
Regeneration Investment Fund for Wales: Consideration of evidence received Minutes: 6.1
Due to time constraints, this item as not reached. |