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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Claire Morris 

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.

1.2 Apologies were received from Julie Morgan AM.

(09.30 - 10.30)

2.

Preparation for scrutiny of the Welsh Government draft budget 2018-19 - evidence session 3 - Abertawe Bro Morgannwg University Health Board, Aneurin Bevan University Health Board and Powys Teaching Health Board

Alex Howells, Interim Chief Executive Officer, Abertawe Bro Morgannwg University Health Board

Lynne Hamilton, Director of Finance, Abertawe Bro Morgannwg University Health Board

Judith Paget, Chief Executive Officer, Aneurin Bevan University Health Board

Hywel Jones, Assistant Finance Director, Aneurin Bevan University Health Board

Carol Shillabeer, Chief Executive Officer, Powys Teaching Health Board

Eifion Williams, Director of Finance, Powys Teaching Health Board

 

Supporting documents:

Minutes:

2.1 The Committee received evidence from representatives of Abertawe Bro Morgannwg University Health Board, Aneurin Bevan University Health Board and Powys Teaching Health Board.

(10.35 - 11.35)

3.

Preparation for scrutiny of the Welsh Government draft budget 2018-19 - evidence session 4 - Welsh Local Government Association and Association of Directors and Social Services

Jon Rae, Director of Resources, Welsh Local Government Association

Cllr Huw David, Spokesperson for Social Services and Health, Welsh Local Government Association, and Leader of Bridgend Council

Dave Street, President, Association of Directors and Social Services, and Director of Social Services in Caerphilly

Supporting documents:

Minutes:

3.1 The Committee received evidence from representatives of the Welsh Local Government Association and the Association of Directors and Social Services.

4.

Paper(s) to note

4.1

Letter from the Chair of the Finance Committee regarding the Finance Committee’s inquiry into the cost of caring for an ageing population

Supporting documents:

Minutes:

4.1a The Committee noted the letter from the Chair of the Finance Committee in relation to the Finance Committee’s inquiry into the cost of caring for an ageing population.

4.2

Letter from the Cabinet Secretary for Health, Well-being and Sport regarding Health Education and Improvement Wales (HEIW)

Supporting documents:

Minutes:

4.2a The Committee noted the letter from the Cabinet Secretary for Health, Well-being and Sport in relation to Health Education and Improvement Wales.

4.3

Inquiry into the use of antipsychotic medication in care homes – additional information from the Royal College of Psychiatrists

Supporting documents:

Minutes:

4.3a The Committee noted the additional information from the Royal College of Psychiatrists in relation to the inquiry into the use of antipsychotic medication in care homes.

4.4

Preparation for scrutiny of the Welsh Government draft budget 2018-19 - additional information from Hywel Dda University Health Board

Supporting documents:

Minutes:

4.4a The Committee noted the additional information from Hywel Dda University Health Board in relation to the preparation for scrutiny of the Welsh Government draft budget 2018-19.

5.

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

Minutes:

5.1 The Committee agreed the motion.

(11.35 - 11.45)

6.

Preparation for scrutiny of the Welsh Government draft budget 2018-19 - consideration of evidence

Minutes:

6.1 The Committee considered the evidence given during items 2 and 3 of the meeting.

(11.45 - 12.30)

7.

Inquiry into loneliness and isolation - consideration of report

Supporting documents:

Minutes:

7.1 The Committee considered a draft of the report on its inquiry into loneliness and isolation. The Committee agreed to return to the report in a future meeting.

 

 

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