Meeting Venue:
Committee Room 1
- Senedd
Meeting date: Thursday, 1 March 2018
Meeting time: 09.08 - 09.30
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4617
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Simon Thomas AM (Chair)
Neil Hamilton AM
Mike Hedges AM
Jane Hutt AM
Nick Ramsay AM
David Rees AM
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Catherine Hunt (Second Clerk)
Georgina Owen (Deputy Clerk)
Martin Jennings (Researcher)
Joanne McCarthy (Researcher)
Owen Holzinger (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the
meeting.
1.2 Apologies were received from Steffan Lewis
AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
PTN1 - Letter from the Minister for
Housing and Regeneration to the Finance Committee - Regulation of
Registered Social Landlords (Wales) Bill - 21 February
2018
</AI3>
<AI4>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from items 4, 5 and 6
3.1 The motion was agreed.
</AI4>
<AI5>
4
Second Supplementary Budget 2017-18:
Consideration of draft report
4.1 The Committee agreed the report with minor
changes.
</AI5>
<AI6>
5
Auditor General for Wales nomination:
Consideration of draft report
5.1 The Committee agreed the report with minor
changes.
</AI6>
<AI7>
6
The Cost of Caring for an Ageing
Population: Consideration of consultation responses
6.1 The Committee considered the written
evidence received.
</AI7>
<AI8>
7
The Cost of Caring for an Ageing
Population: Evidence session 1 (WLGA and ADSS Cymru)
7.1 This item was postponed due to the adverse
weather conditions. The Committee agreed to rearrange the evidence
session.
</AI8>
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