Agenda - Finance Committee


Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 7 March 2018

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


------

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI1>

<AI2>

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

(09.00-09.50)                                                                             (Pages 1 - 32)

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

</AI2>

<AI3>

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

(09.50-10.40)                                                                           (Pages 33 - 72)

Dr Daria Luchinskaya, Wales Public Services 2025

Joseph Ogle, Wales Public Services 2025

 

Paper 3 – Wales Public Services 2025: Written evidence

</AI3>

<AI4>

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

(10.40)                                                                                                             

</AI4>

<AI5>

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

(10.40-10.50)                                                                                                  

</AI5>

<AI6>

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

(10.50-11.00)                                                                         (Pages 73 - 145)

Paper 4 - Cover paper

Paper 5 - Summary of evidence

Paper 6 - Consultation pack

</AI6>

<AI7>

7       Inquiry into the financial preparedness for leaving the European Union: Approach to scrutiny

(11.00-11.20)                                                                       (Pages 146 - 153)

Paper 7 – Approach to scrutiny

</AI7>

<AI8>

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

(11.20-11.30)                                                                       (Pages 154 - 163)

Paper 8 - The Welsh Revenue Authority (Powers to Investigate Criminal Offences) Regulations 2018

 

The Welsh Revenue Authority (Powers to Investigate Criminal Offences) Regulations 2018

The Welsh Revenue Authority (Powers to Investigate Criminal Offences) Regulations 2018 - Explanatory Memorandum

 

Paper 9 - The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018

 

The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018

The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018 - Explanatory Memorandum

 

Paper 10 - The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) (Wales) Order 2018

 

The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) (Wales) Order 2018

The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) (Wales) Order 2018 – Explanatory Memorandum

</AI8>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>