Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Sian Thomas
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting
transcript (PDF 468KB) View as HTML
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Angela Burns AM and Suzy Davies AM substituted. |
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(09.30 - 10.30) |
Preparation for scrutiny of the Welsh Government draft budget 2018-19 - evidence session 1 - Betsi Cadwaladr University Health Board and Cwm Taf University Health Board Gary
Doherty, Chief Executive Officer, Betsi Cadwaladr University Health Board Russ
Favager, Director of Finance, Betsi Cadwaladr University Health Board Allison
Williams, Chief Executive Officer, Cwm Taf University Health Board Mark
Thomas, Director of Finance, Cwm Taf University Health Board Vanessa
Young, Director, Welsh NHS Confederation Supporting documents:
Minutes: 2.1
The Committee received evidence from representatives of Betsi Cadwaladr
University Health Board and Cwm Taf University Health Board. |
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(10.35 - 11.35) |
Preparation for scrutiny of the Welsh Government draft budget 2018-19 - evidence session 2 - Hywel Dda University Health Board and Cardiff and Vale University Health Board Steve
Moore, Chief Executive Officer, Hywel Dda University Health Board Stephen
Forster, Director of Finance, Hywel Dda University Health Board Len
Richards, Chief Executive Officer, Cardiff and Vale University Health Board Bob
Chadwick, Director of Finance, Cardiff and Vale University Health Board Supporting documents:
Minutes: 3.1
The Committee received evidence from representatives of Hywel Dda University
Health Board and Cardiff and Vale University Health Board. 3.2
Steve Moore agreed to provide the Committee with a note on the Trieste model of
mental health service provision which Hywel Dda UHB is using to help inform its
‘Transforming Mental Health Services’ programme of action. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of the meeting Minutes: 4.1
The Committee agreed the motion. |
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(11.35 - 11.45) |
Preparation for scrutiny of the Welsh Government draft budget 2018-19 - consideration of evidence Minutes: 5.1
The Committee considered the evidence given during items 2 and 3 of the
meeting. |
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(11.45 - 12.05) |
Inquiry into primary care - consideration of draft report Supporting documents:
Minutes: 6.1
The Committee considered a draft of the report of its inquiry into primary care
clusters. The Committee agreed the report subject to minor amendments. |
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(12.05 - 12.30) |
Forward Work Programme Supporting documents:
Minutes: 7.1
Members agreed to undertake an inquiry into suicide prevention. The inquiry,
and accompanying consultation, will be published shortly. 7.2
Members agreed to undertake a short inquiry into the Medical Performers List;
proposals will be finalised shortly. 7.3
Members had initial discussions about plans for other future inquiries,
including ICT infrastructure, and agreed to finalise proposals at future
meetings. |