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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 07/03/2018 - Finance Committee

Items
Note No. Item

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.

(09.00-09.50)

2.

The Cost of Caring for an Ageing Population: Evidence session 1 (Welsh NHS Confederation and Social Care Wales)

Vanessa Young, Director, Welsh NHS Confederation

Carol Shillabeer, Chief Executive of Powys Teaching Health Board

Gerry Evans, Deputy Chief Executive, Social Care Wales

 

Paper 1 – Welsh NHS Confederation: Written evidence

Paper 2 – Social Care Wales: Written evidence

Supporting documents:

Minutes:

2.1 The Committee took evidence from Vanessa Young, Director, Welsh NHS Confederation; Carol Shillabeer, Chief Executive of Powys Teaching Health Board; and Gerry Evans, Deputy Chief Executive, Social Care Wales on its inquiry into the cost of caring for an ageing population.

(09.50-10.40)

3.

The Cost of Caring for an Ageing Population: Evidence session 2 (Wales Public Services 2025)

Dr Daria Luchinskaya, Wales Public Services 2025

Joseph Ogle, Wales Public Services 2025

 

Paper 3 – Wales Public Services 2025: Written evidence

Supporting documents:

Minutes:

3.1 The Committee took evidence from Joseph Ogle, Wales Public Services 2025 on its inquiry into the cost of caring for an ageing population.

(10.40)

4.

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

Minutes:

4.1 The motion was agreed.

(10.40-10.50)

5.

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

Minutes:

5.1 The Committee considered the evidence received.

(10.50-11.00)

6.

Inquiry on the Remuneration Board’s Determination Underspend: Consideration of written evidence

Paper 4 - Cover paper

Paper 5 - Summary of evidence

Paper 6 - Consultation pack

Supporting documents:

Minutes:

6.1 The Committee considered the written evidence received.

(11.00-11.20)

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.

(11.20-11.30)

8.

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

Supporting documents:

Minutes:

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

 

 

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