Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Sian Thomas 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

(09.45 - 11.30)

2.

Scrutiny of the Welsh Government budget 2017-18 - in-year financial scrutiny - Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and Public Health

Vaughan Gething AM, Cabinet Secretary for Health, Well-being and Sport

Rebecca Evans AM, Minister for Social Services and Public Health

Andrew Goodall, Director General, Health

Alan Brace, Finance Director, Health

Albert Heaney, Director, Social Services and Integration

Supporting documents:

Minutes:

2.1 The Committee received evidence from the Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and Public Health and their officials.

2.2 The Cabinet Secretary for Health, Well-being and Sport agreed to provide the Committee with a note outlining the progress of the Inverse Care Law Programme pilots underway in the Aneurin Bevan and Cwm Taf University Health Boards.

3.

Paper(s) to note

3.1

Inquiry into loneliness and isolation - additional information from the Welsh NHS Confederation

Supporting documents:

Minutes:

3.1a The Committee noted the additional information from the Welsh NHS Confederation.

3.2

Letter from the Finance Committee regarding the Scrutiny of the draft Budget

Supporting documents:

Minutes:

3.2a The Committee noted the letter from the Finance Committee regarding the Scrutiny of the draft Budget.

3.3

Inquiry into primary care - additional information from the Cabinet Secretary for Health, Well-being and Sport

Supporting documents:

Minutes:

3.3a The Committee noted the additional information from the Cabinet Secretary for Health, Well-being and Sport.

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and from the meetings on 5 July and 13 July

·         On 5 July, for consideration of the Committee’s forward work programme.

·         On 13 July, for consideration of the Committee’s draft report on primary care.

Minutes:

4.1 The Committee agreed the motion.

(11.30 - 11.45)

5.

Scrutiny of the Welsh Government budget 2017-18 - in-year financial scrutiny - consideration of evidence

Minutes:

5.1 The Committee considered the evidence given by the Cabinet Secretary and the Minister and their officials.