Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: 19 September 2018
Meeting time: 09.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
Election of a
temporary Chair
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.00)
</AI2>
<AI3>
2
Paper(s) to note
(09.00)
(Pages 1 - 3)
</AI3>
<AI4>
2.1 PTN1 - Letter from the Minister for Children, Older
People and Social Care - Inter-Ministerial Group on Paying for
Social Care - 26 July 2018
(Pages 4 - 8)
</AI4>
<AI5>
2.2 PTN2 - Letter from the Cabinet Secretary for Finance
- Welsh Government First Supplementary Budget 2018-19 - 10 August
2018
(Pages 9 - 11)
</AI5>
<AI6>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
the meeting on 27 September 2018
(09.00)
</AI6>
<AI7>
4
Preparations for replacing EU funding for
Wales: Consideration of draft report
(09.00-10.30)
(Pages 12 - 67)
Paper 1 – Draft report
</AI7>
<AI8>
5
Consideration of Tax Statutory
Instrument
(10.30-10.40)
(Page 68)
Paper 2 – The Landfill Disposals Tax
(Wales) Act 2017 (Site Restoration Relief) (Amendment) Regulations
2018 - Summary legal briefing
The Landfill Disposals Tax (Wales) Act 2017 (Site Restoration
Relief) (Amendment) Regulations 2018
Explanatory Memorandum
</AI8>
<AI9>
6
Senedd@ initiatives
(10.40-10.45)
(Page 69)
Paper 3 – Letter from the Llywydd
– Senedd@ initiatives – 18 July 2018
</AI9>
<AI10>
7
The Cost of Caring for an Ageing
Population: Consideration of draft report
(10.45-11.45)
(Pages 70 - 125)
Paper 4 – Draft report
</AI10>
<AI11>
8
Approach to scrutiny of the Welsh
Government's Draft Budget 2019-20
(11.45-11.50)
(Pages 126 - 128)
Paper 5 - Approach to scrutiny of the Welsh
Government's Draft Budget 2019-20
</AI11>
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