Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sian Thomas 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

2.

Transcript

View the meeting transcript (PDF 468KB) View as HTML (275KB)

1.

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.

(09.30 - 10.30)

2.

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.

(10.35 - 11.35)

3.

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.

4.

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.

(11.35 - 11.45)

5.

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.

(11.45 - 12.05)

6.

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.

(12.05 - 12.30)

7.

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.