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Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Sian Thomas 

Senedd.TV: View the webcast

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

(09.30 - 11.00)

2.

Parliamentary Review of Health and Social Care in Wales - evidence session with Review Panel Members

Dr Ruth Hussey, Chair of the Panel

Jennifer Dixon, Member of the Panel

Eric Gregory, Member of the Panel

 

Review of Health and Social Care in Wales - Interim Report

Supporting documents:

Minutes:

2.1 The Committee received evidence from the Review panel members.

3.

Paper(s) to note

3.1

Inquiry into primary care - Letter to the Members from Dr Arfon Williams

Supporting documents:

Minutes:

3.1a The Committee noted the letter to the Members from Dr Arfon Williams.

3.2

Letter from the Cabinet Secretary for Health, Well-being and Sport to the Chair regarding 'Services Fit for the Future'

Supporting documents:

Minutes:

3.2a The Committee noted the letter from the Cabinet Secretary for Health, Well-being and Sport.

3.3

Inquiry into loneliness and isolation - additional information from the Older People's Commissioner for Wales

Supporting documents:

Minutes:

3.3a The Committee noted the additional information from the Older People’s Commissioner for Wales.

3.4

Implementation of the Wales Act 2017 - letter from the Llywydd

Supporting documents:

Minutes:

3.4a The Committee noted the letter from the Llywydd.

3.5

Letter from the Public Accounts Committee regarding Governance Arrangements at Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

3.5a The Committee noted the letter from the chair of the Public Accounts Committee.

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

4.1 The Committee agreed the motion.

(11.00 - 11.15)

5.

Inquiry into physical activity of children and young people - consideration of scope and approach to the inquiry

Supporting documents:

Minutes:

5.1 The Committee considered and agreed its scope and approach to the inquiry.

5.2 The Committee agreed to launch a public consultation shortly.

(11.15 - 11.25)

6.

Inquiry into loneliness and isolation - consideration of additional briefings

Supporting documents:

Minutes:

6.1 The Committee considered the additional briefings.

(11.25 - 11.45)

7.

Forward Work Programme

Supporting documents:

Minutes:

7.1 Members held a further discussion about the Committee’s forward work programme. Plans for the autumn term will be published on the Committee’s webpages.

7.2 Members discussed and agreed the plans for the Committee’s scrutiny of the Welsh Government draft budget 2018-19.

 

 

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