Agenda and minutes

Finance Committee - Fifth Senedd (Private) - Wednesday, 27 September 2017 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Bethan Davies

Expected timing: Private

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting.
(09.30)	2.	Paper(s) to note View the background to item 2. Minutes: 2.1 The paper was noted.
(09.30-09.45)	3.	Additional Learning Needs and Education Tribunal (Wales) Bill: Consideration of draft supplementary report View the background to item 3. Paper 1 – Draft supplementary report Supporting documents: Restricted enclosure 4 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee agreed the supplementary report with minor changes.
	2a	PTN1 - Letter from the Cabinet Secretary for Finance and Local Government - 21 September 2017 View the background to item 2a Supporting documents: FIN(5)-22-17 PTN1 - Letter from the Cabinet Secretary for Finance and Local Government - 21 September 2017 , item 2a PDF 549 KB
(10.15-10.30)	5.	The cost of caring for an ageing population - Approach to scrutiny View the background to item 5. Paper 3 – Approach to scrutiny Paper 4 - Terms of reference Supporting documents: Restricted enclosure 8 View the reasons why document 5./1 is restricted Restricted enclosure 9 View the reasons why document 5./2 is restricted Minutes: 6.1 The Committee agreed its approach to its inquiry into the cost of caring for an ageing population.
(10.30-11.00)	6.	Welsh Government budget 2018-19 - Approach to scrutiny View the background to item 6. Paper 5 – Work programme for budget scrutiny Supporting documents: Restricted enclosure 11 View the reasons why document 6./1 is restricted Minutes: 7.1 The Committee agreed its work programme for scrutiny of the Welsh Government draft budget 2018-19.
(11.00-12.30)	7.	Wales Public Services 2025: Welsh Government Budgetary Trade-offs: Looking Forward to 2021-22: Informal briefing View the background to item 7. Michael Trickey, Wales Public Services 2025 Paper 6 - Wales Public Services 2025: Welsh Government Budgetary Trade-offs: Looking Forward to 2021-22 Supporting documents: FIN(5)-22-17 P6 - Wales Public Services 2025: Welsh Government Budgetary Trade-offs: Looking Forward to 2021-22 , item 7. PDF 1 MB Minutes: 8.1 The Committee received an informal briefing from Michael Trickey and Dr Daria Luchinskaya from Wales Public Services 2025 on its report ‘Welsh Government Budgetary Trade-offs: Looking Forward to 2021-22’.
(09.45-10.15)	4.	Inquiry into the financial estimates accompanying legislation: Consideration of draft report View the background to item 4. Paper 2 – Draft report Supporting documents: Restricted enclosure 15 View the reasons why document 4./1 is restricted Minutes: 5.1 The Committee considered the draft report and agreed to approve any further changes via email.

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