Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 01/03/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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(09.00) |
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) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
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) |
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) |
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) |
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) |
The Cost of Caring for an Ageing Population: Consideration of consultation responses Paper
5 – Summary of consultation responses Supporting documents:
Minutes: 6.1
The Committee considered the written evidence received. |
|
(09.40-10.30) |
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. |