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Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 01/03/2018 - Finance Committee

Items
Note No. Item

(09.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.

(09.00)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

PTN1 - Letter from the Minister for Housing and Regeneration to the Finance Committee - Regulation of Registered Social Landlords (Wales) Bill - 21 February 2018

Supporting documents:

(09.00)

3.

Motion under Standing Order 17.42 to resolve to exclude the public from items 4, 5 and 6

Minutes:

3.1 The motion was agreed.

(09.00-09.15)

4.

Second Supplementary Budget 2017-18: Consideration of draft report

Paper 1 – Draft report

Supporting documents:

Minutes:

4.1 The Committee agreed the report with minor changes.

(09.15-09.25)

5.

Auditor General for Wales nomination: Consideration of draft report

Paper 2 – Draft report

Paper 3 – Response from local government – 22 February 2018

Paper 4 – Draft motion

Supporting documents:

Minutes:

5.1 The Committee agreed the report with minor changes.

(09.25-09.40)

6.

The Cost of Caring for an Ageing Population: Consideration of consultation responses

Paper 5 – Summary of consultation responses

Consultation Pack

Supporting documents:

Minutes:

6.1 The Committee considered the written evidence received.

(09.40-10.30)

7.

The Cost of Caring for an Ageing Population: Evidence session 1 (WLGA and ADSS Cymru)

Councillor Huw David, WLGA Spokesperson for Health and Social Care and Leader of Bridgend County Borough Council

Councillor Susan Elsmore, WLGA Deputy Spokesperson for Health and Social Care and Cabinet Member for Social Care and Health, Cardiff Council

Dave Street, President, Association of Directors of Social Services Cymru

 

Paper 6 – Written evidence: Welsh Local Government Association / Association of Directors of Social Services Cymru

Supporting documents:

Minutes:

7.1 This item was postponed due to the adverse weather conditions. The Committee agreed to rearrange the evidence session.

 

 

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