Agenda - Finance Committee

Meeting Venue:

Committee Room 2 - The Senedd

Meeting date: 17 May 2018

Meeting time: 09.30
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales

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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(09.30)                                                                                          (Pages 1 - 5)

</AI2>

<AI3>

2.1   PTN1 – Letter from the Cabinet Secretary for Finance to the Chair – Financial Transactions Capital – 24 April 2018

                                                                                                     (Pages 6 - 7)

</AI3>

<AI4>

2.2   PTN2 – Letter from the Older People's Commissioner for Wales – The Cost of caring for an ageing population: Supplementary evidence – 27 April 2018

                                                                                                 (Pages 8 - 103)

</AI4>

<AI5>

2.3   PTN3 - The Cost of Caring for an Ageing Population: Carers Trust Wales - Supplementary evidence - 2 May 2018

                                                                                             (Pages 104 - 106)

</AI5>

<AI6>

2.4   PTN4 - Letter from the Cabinet Secretary for Finance - Supplementary Budgets 2018-19 - 9 May 2018

                                                                                             (Pages 107 - 108)

</AI6>

<AI7>

2.5   PTN5 - Letter from the Cabinet Secretary for Finance - The implementation of fiscal devolution in Wales: Welsh Government Response - 10 May 2018

                                                                                             (Pages 109 - 112)

</AI7>

<AI8>

2.6   PTN6 - Letter from the Auditor General for Wales - Code of Audit Practice - 10 May 2018

                                                                                                         (Page 113)

</AI8>

<AI9>

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

(09.30)                                                                                                             

</AI9>

<AI10>

4       Public Services Ombudsman (Wales) Bill: Proposals for amendments at Stage 2

(09.30-11.00)                                                                       (Pages 114 - 131)

Paper 1 – Public Services Ombudsman (Wales) Bill: Amendments at Stage 2

</AI10>

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