Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson 

Media

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Transcript: Transcript for 13/01/2021 - Health, Social Care and Sport Committee - Fifth Senedd

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

(09.30-11.40)

2.

Welsh Government Draft Budget 2021-22: Evidence session with the Minister and Deputy Minister for Health and Social Services

Vaughan Gething MS, Minister for Health and Social Services

Julie Morgan MS, Deputy Minister for Health and Social Services

Dr Andrew Goodall, Director General for Health and Social Services and the NHS Wales Chief Executive – Welsh Government

Albert Heaney, Deputy Director General, Health and Social Services Group – Welsh Government

Alan Brace, Director of Finance – Welsh Government

 

Research Brief

Paper 1 – Welsh Government Draft Budget 2021-22

Supporting documents:

Minutes:

2.1 The Committee received evidence from the Minister and Deputy Minister for Health and Social Services.

(11.40)

3.

Paper(s) to note

3.1

Letter from the Auditor General for Wales regarding the procurement and supply of PPE during the COVID-19 pandemic

Supporting documents:

Minutes:

3.1 The Committee noted the letter.

3.2

Letter from the Minister for Health and Social Services regarding the successor arrangements for the major health condition delivery plans

Supporting documents:

Minutes:

3.2 The Committee noted the letter.

3.3

Letter from the Minister for Health and Social Services regarding the LCM for the Medicines and Medical Devices Bill

Supporting documents:

Minutes:

3.3 The Committee noted the letter.

3.4

Letter to ADSS Cymru following the evidence session on 9 December 2020

Supporting documents:

Minutes:

3.4 The Committee noted the letter.

3.5

Additional information from ADSS Cymru following the evidence session on 9 December 2020

Supporting documents:

Minutes:

3.5 The Committee noted the additional information.

(11.40)

4.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

Minutes:

4.1 The Committee agreed the motion to exclude the public from the remainder of today’s meeting.

(11.40-12.05)

5.

Welsh Government Draft Budget 2021-22: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received and provided a steer on issues to be covered in its report.

(12.05-12.30)

6.

Forward work programme

Paper 7 – Forward work programme

Paper 8 - Common Framework for Food Compositional Standards and Labelling

Paper 9 - Public Health Protection  and Health Security Framework

Supporting documents:

Minutes:

6.1 The Committee discussed its forward work programme and agreed its business priorities for the remainder of the spring term.