Agenda

Private pre-meeting (09.00-09.30)

Introductions, apologies, substitutions, and declarations of interest

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Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: evidence session with the Royal College of Nursing Wales

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Supporting documents:

• Restricted enclosure 3 View the reasons why document 2./1 is restricted
• Paper 1 - Royal College of Nursing Wales , item 2. PDF 1 MB

Break (10.20-10.30)

Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: evidence session with nursing directors

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Supporting documents:

• Paper 2 - Aneurin Bevan University Health Board , item 3. PDF 64 KB
• Paper 3 - Swansea Bay University Health Board , item 3. PDF 147 KB
• Paper 4 - Velindre University Health Board , item 3. PDF 36 KB

Break (11.30-11.40)

Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: evidence session with the All Wales Nurse Staffing Programme

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Motion under Standing Order 17.42 (ix) to resolve to exclude the public for items 6, 9 and 10 of today's meeting

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Gynaecological cancers: draft report

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Supporting documents:

• Restricted enclosure 10 View the reasons why document 6./1 is restricted

Lunch (13.15-14.00)

Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: evidence session with Health Education and Improvement Wales (HEIW)

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Supporting documents:

• Paper 6 - Health Education and Improvement Wales , item 7. PDF 743 KB

Paper(s) to note

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Letter from Chair, Finance Committee to the Minister for Finance and Local Government regarding evidence papers supporting the 2024-25 draft Budget

• View the background to item 8.1

Supporting documents:

• Letter from Chair, Finance Committee to the Minister for Finance and Local Government regarding evidence papers supporting the 2024-25 draft Budget , item 8.1 PDF 769 KB

Letter from Chair, Legislation, Justice and Constitution Committee to the Chair regarding the UK-Norway-Liechtenstein-Iceland Convention on Social Security Coordination

• View the background to item 8.2

Supporting documents:

• Letter from Chair, Legislation, Justice and Constitution Committee to the Chair regarding the UK-Norway-Liechtenstein-Iceland Convention on Social Security Coordination , item 8.2 PDF 663 KB

Letter from Chair, Legislation, Justice and Constitution Committee to Mark Drakeford MS, First Minister for Wales regarding the UK-Norway-Liechtenstein-Iceland Convention on Social Security Coordination

• View the background to item 8.3

Supporting documents:

• Letter from Chair, Legislation, Justice and Constitution Committee to Mark Drakeford MS, First Minister for Wales regarding the UK-Norway-Liechtenstein-Iceland Convention on Social Security Coordination , item 8.3 PDF 670 KB

Letter from the Minister for Health and Social Services to the Chair with follow up questions from the evidence session of 21 September 2023

• View the background to item 8.4

Supporting documents:

• Letter from the Minister for Health and Social Services to the Chair with follow up questions from the evidence session of 21 September 2023 , item 8.4 PDF 736 KB

Letter from the Minister for Health and Social Services to the Chairs of the Health and Social Committee and the Equality and Social Justice Committee regarding sexual harassment in surgical settings

• View the background to item 8.5

Supporting documents:

• Letter from the Minister for Health and Social Services to the Chairs of the Health and Social Committee and the Equality and Social Justice Committee regarding sexual harassment in surgical settings , item 8.5 PDF 764 KB

Letter from the Chair to Professor Arianna Di Florio regarding the SAIL databank

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Supporting documents:

• Letter from the Chair to Professor Arianna Di Florio regarding the SAIL databank , item 8.6 PDF 651 KB

Letter from the Chair to Professor Arianna Di Florio regarding the SAIL databank

• View the background to item 8.7

Supporting documents:

• Letter from the Chair to Professor Arianna Di Florio regarding the SAIL databank , item 8.7 PDF 1020 KB

Letter from Chair, Children, Young People and Education Committee to the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing regarding written information to support the scrutiny of the Welsh Government's draft Budget for 2024-25

• View the background to item 8.8

Supporting documents:

• Letter from Chair, Children, Young People and Education Committee to the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing regarding written information to support the scrutiny of the Welsh Government's draft Budget for 2024-25 , item 8.8 PDF 795 KB

Response from the interim Chief Executive, Betsi Cadwaladr University Health Board to the Chair regarding NHS waiting times

• View the background to item 8.9

Supporting documents:

• Response from the interim Chief Executive, Betsi Cadwaladr University Health Board to the Chair regarding NHS waiting times , item 8.9 PDF 2 MB

Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: consideration of evidence

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Forward work programme: Betsi Cadwaladr University Health Board: next steps

• View the background to item 10.

Supporting documents:

• Restricted enclosure 32 View the reasons why document 10./1 is restricted