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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 21/03/2018 - 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 and Sarah Rochira, Old People’s Commissioner for Wales.

(09.00-09.50)

2.

The Cost of caring for an ageing population: Evidence session 3 (Age Cymru and Carers Trust Wales)

Victoria Lloyd, Interim CEO, Age Cymru

Kate Cubbage, Senior External Affairs Manager, Carers Trust Wales

 

Paper 1 – Written evidence: Age Cymru

Paper 2 – Written evidence: Carers Trust Wales

Supporting documents:

Minutes:

2.1 The Committee took evidence from Victoria Lloyd, Interim CEO, Age Cymru; and Kate Cubbage, Senior External Affairs Manager, Carers Trust Wales on its inquiry into the cost of caring for an ageing population.

 

2.2 Carers Trust Wales agreed to provide further details on:

 

·         the changes to commissioning services resulting from greater complexities of need; and

·         the loss of respite beds.

(09.50-10.30)

3.

The Cost of Caring for an Ageing Population: Evidence session 4 (Care Forum Wales)

Mary Wimbury, Chief Executive, Care Forum Wales

Mario Kreft, Chair, Care Forum Wales

Sanjiv Joshi, Board Member, Care Forum Wales

 

Paper 3 – Written evidence: Care Forum Wales

Supporting documents:

Minutes:

3.1 The Committee took evidence from Mary Wimbury, Chief Executive, Care Forum Wales; Mario Kreft, Chair, Care Forum Wales; and Sanjiv Joshi, Board Member, Care Forum Wales on its inquiry into the cost of caring for an ageing population.

 

3.2 Care Forum Wales agreed to provide a copy of a recent Knight Frank report.

(10.30-11.10)

4.

The Cost of Caring for an Ageing Population: Evidence session 5 (Older People's Commissioner for Wales)

Sarah Rochira, Older People’s Commissioner for Wales

 

Paper 4 – Written evidence: Older People’s Commissioner for Wales

Supporting documents:

Minutes:

4.1 Apologies were received from Sarah Rochira, Older People’s Commissioner for Wales. The evidence session will be rescheduled for a future meeting.

(11.10)

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

5.1 The motion was agreed.

(11.10-11.20)

6.

The Cost of Caring for an Ageing Population: Consideration of evidence

Minutes:

6.1 The Committee considered the evidence received.

(11.20-11.40)

7.

Consideration of forward work programme

Paper 5 – Forward work programme

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme for the summer term.

(11.40-12.00)

8.

Legislative budget process - scoping paper

Paper 6 – Legislative budget process – scoping paper

Supporting documents:

Minutes:

8.1 The Committee considered a scoping paper on a legislative budget process and agreed to undertake an inquiry.

(12.00-12.10)

9.

Tax Collection and Management (Wales) Act 2016: Tax Statutory Instruments

Supporting documents:

Minutes:

9.1 The Committee considered the statutory instruments and agreed to report.

 

 

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