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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Claire Morris 

Senedd.TV: View the webcast

Transcript: Transcript for 23/01/2019 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Neil Hamilton AM.

1.3        Apologies were received from Lynne Neagle AM.

1.4        Apologies were received from Angela Burns AM.

1.5        In accordance with standing order 17.24A, David Rees AM declared that his wife is an employee of the Abertawe Bro Morgannwg University Health Board.

 

(09.30 - 11.00)

2.

General scrutiny: Evidence session with Health Education and Improvement Wales and Social Care Wales

Alex Howells, Chief Executive, Health Education and Improvement Wales

Julie Rogers, Director of Workforce & Organisational Development/Deputy Chief Executive, Health Education and Improvement Wales

Sue Evans, Chief Executive, Social Care Wales

Sarah McCarty, Director of Improvement and Development, Social Care Wales

 

Research Brief

Paper 1 – Health Education and Improvement Wales and Social Care Wales

Supporting documents:

Minutes:

2.1 The Committee received evidence from Health Education and Improvement Wales, and Social Care Wales.

3.

Paper(s) to note

3.1

Healthcare (International Arrangements) Bill: Letter from Minister for Health and Social Services to Minister of State for Health - 09 January 2019

Supporting documents:

Minutes:

3.1 The Committee noted the letter.

3.2

Welsh Government Draft Budget 2019-20: Welsh Government response

Supporting documents:

Minutes:

3.2 The Committee noted the response.

(11.00)

4.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting and for item 1 of the meeting on 31 January

Minutes:

4.1 The Committee agreed to the Motion to exclude the public from the remainder of the meeting and for item 1 of the meeting on 31 January, when the Committee will be undertaking engagement work with stakeholders as part of its inquiry on the impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers.

(11.00 - 11.15)

5.

General Scrutiny: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

 

 

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