Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 07/03/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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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) |
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) |
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) |
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) |
The Cost of Caring for an Ageing Population: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.50-11.00) |
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) |
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) |
Tax Collection and Management (Wales) Act 2016: Tax Statutory Instruments Paper
8 - The Welsh Revenue Authority (Powers to Investigate Criminal Offences)
Regulations 2018 The
Welsh Revenue Authority (Powers to Investigate Criminal Offences) Regulations
2018 Paper
9 - The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority
Financial Investigators) Order 2018 Paper
10 - The Regulation of Investigatory Powers (Directed Surveillance and Covert
Human Intelligence Sources) (Amendment) (Wales) Order 2018 Supporting documents:
Minutes: 8.1
The Committee considered the statutory instruments and agreed to report. |