Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
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Transcript: Transcript for 21/03/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(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 and Sarah Rochira, Old People’s
Commissioner for Wales. |
|
(09.00-09.50) |
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) |
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) |
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) |
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) |
The Cost of Caring for an Ageing Population: Consideration of evidence Minutes: 6.1
The Committee considered the evidence received. |
|
(11.20-11.40) |
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) |
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) |
Tax Collection and Management (Wales) Act 2016: Tax Statutory Instruments Paper
7 – The Tax Collection and Management (Landfill Disposals Tax Records) (Wales)
Regulations 2018 The
Tax Collection and Management (Landfill Disposals Tax Records) (Wales)
Regulations 2018 Paper
8 - The Tax Collection and Management (Wales) Act 2016 (Consequential and
Supplemental Provisions) Regulations 2018 Supporting documents:
Minutes: 9.1
The Committee considered the statutory instruments and agreed to report. |