Agenda and minutes

1.1         The Chair welcomed Members to the meeting and explained that for items 1-6 the Health and Social care Committee was meeting concurrently with the Public Accounts and Public Administration Committee.

1.2         There were no apologies or substitutions.

1.3         Mabon ap Gwynfor MS declared that his wife works for a charity that advocates for children and young people who are affected by the Social Services and Wellbeing (Wales) Act 2014.

Professor Mark Llewellyn, Professor of Health and Care Policy and Director, Welsh Institute for Health and Social Care

Professor Fiona Verity, School of Health and Social Care, Swansea University

Evaluation of the Social Servcies and Well-being (Wales) Act 2014

2.1 The Committees received evidence from representatives from the Welsh Institute for Health and Social Care and Swansea University.

Professor Luke Clements, Cerebra Professor of Law and Social Justice, School of Law, Leeds University

Dr Alison Tarrant, Lecturer in Law, School of Law and Politics, Cardiff University

3.2 The Committees received evidence from representatives from Leeds University and Cardiff University.

4.1 The Committees considered the evidence received.

Joint letter to the Minister for Health and Social Services from the Health and Social Care Committee and the Public Accounts and Public Administration Committee regarding Betsi Cadwaladr University Health Board

5.1 The Committees considered the forward work programme.

6.1 The Committees considered and agreed the draft report of their scrutiny of Digital Health and Care Wales, subject to minor amendments to be agreed by email.

6.2 The Committees agreed arrangements for the publication of the report.

7.1 The Committee considered and agreed the draft report of the interim strategy review.

7.2 The Committee agreed arrangements for the publication of the report.