Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Bethan Davies
Media
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Transcript: Transcript for 11/07/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
Apologies were received from Steffan Lewis AM and Nick Ramsay AM. 1.2
The Chair welcomed Mark Reckless AM who attended as a substitute for Nick
Ramsay AM. |
|
(09.00) |
Paper(s) to note Supporting documents: Minutes: 2.1
The paper was noted. |
|
(09.00-10.00) |
The Cost of Caring for an Ageing Population: Evidence session 8 (Cabinet Secretary for Finance) Mark
Drakeford AM, Cabinet Secretary for Finance Julian
Revell, Head of Fiscal Analysis Georgina
Haarhoff, Head of Tax Strategy, Policy and Engagement Paper
1 – Written evidence: Cabinet Secretary for Finance Paper
2 – Letter from the Cabinet Secretary for Finance: Professor Gerald Holtham’s
report ‘Paying for Social Care’ – 28 June 2018 Supporting documents:
Minutes: 3.1
The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for
Finance; Julian Revell, Head of Fiscal Analysis; and Georgina Haarhoff, Head of
Tax Strategy, Policy and Engagement on its inquiry into the cost of caring for an
ageing population. 3.2
The Cabinet Secretary agreed to share details of the five distinct work streams
and the terms of reference for the inter-Ministerial group on Paying for Social
Care. |
|
(10.10-11.10) |
The Cost of Caring for an Ageing Population: Evidence session 9 (Professor Gerald Holtham) Gerald
Holtham, Hodge Professor of Regional Economics Paying
for social care: An independent report by Professor Gerald Holtham Supporting documents:
Minutes: 4.1
The Committee took evidence from Professor Gerald Holtham on its inquiry into
the cost of caring for an ageing population. |
|
(11.10) |
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. |
|
(11.10-11.30) |
The Cost of Caring for an Ageing Population: Consideration of the key issues Paper
3 – Key issues Supporting documents:
Minutes: 6.1
The Committee discussed the key issues. The draft report will be considered at
the next meeting. |
|
(11.30-11.50) |
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. |
|
(11.50-12.00) |
Consideration of Tax Statutory Instruments Paper
6 - The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority
Financial Investigators) (Amendment) Order 2018 - Summary Legal Briefing Paper
7 - The Tax Collection and Management (Wales) Act 2016 (Supplemental Provision)
Regulations 2018 - Summary Legal Briefing The Tax Collection and Management
(Wales) Act 2016 (Supplemental Provision) Regulations 2018 Supporting documents:
Minutes: 8.1
The Committee noted the statutory instruments. |
|
(12.00-12.15) |
Consideration of forward work programme Paper
8 - Forward work programme: Autumn 2018 Supporting documents:
Minutes: 9.1
The Committee considered its forward work programme for the autumn term. |