<AI1>
At its
meeting on 7 November, the Committee agreed a Motion under Standing
Order 17.42 (vi) to exclude the public from the start of today's
meeting
</AI1>
<AI2>
1
Scrutiny of Welsh Government Draft Budget
2019-20: Consideration of draft report
(09.00-09.30)
(Pages 1 - 26)
Draft budget report
</AI2>
<AI3>
2
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI3>
<AI4>
3
Scrutiny of the Welsh Government Draft
Budget 2019-20: evidence session with the Minister for Culture,
Tourism and Sport
(09.30-10.15)
(Pages 27 - 44)
Dafydd Elis-Thomas, Minister for Culture,
Tourism and Sport
David Rosser, Director of Sport, Welsh
Government
Gillian Otlet, Sport Division, Welsh
Government
Research Brief
Paper 1 – Welsh Government
</AI4>
<AI5>
Break
(10.15-10.30)
</AI5>
<AI6>
4
Impact of the Social Services and
Well-being (Wales) Act 2014 in relation to Carers: Evidence session
with Carers Wales and Carers Trust Wales
(10.30-11.30)
(Pages 45 - 112)
Claire Morgan, Director, Carers Wales
Simon Hatch, Director, Carers Trust Wales
Gareth Howells, Chair, Carers Trust Wales
Research Brief
Paper 2 – Carers Wales
Paper 3 – Carers Trust Wales
</AI6>
<AI7>
Break
(11.30-11.35)
</AI7>
<AI8>
5
Impact of the Social Services and
Well-being (Wales) Act 2014 in relation to Carers: Evidence session
with the Older People's Commissioner and Age Cymru
(11.35-12.30)
(Pages 113 - 156)
Heléna Herklots, Older People’s
Commissioner for Wales
Victoria Lloyd, Chief Executive, Age Cymru
Paper 4 – Older People’s
Commissioner for Wales
Paper 5 – Age Cymru
</AI8>
<AI9>
Break
(12.30-13.05)
</AI9>
<AI10>
6
Impact of the Social Services and
Well-being (Wales) Act 2014 in relation to Carers: Evidence session
with Hafal
(13.05-13.55)
(Pages 157 - 163)
Kay John-Williams, Service User and Carer
Participation Officer, Hafal
David Southway, Carer Representative,
Hafal
Ceri Matthews, Carer Representative, Hafal
Tracy Elliott, Carer Representative, Hafal
Paper 6 - Hafal
</AI10>
<AI11>
7
Impact of the Social Services and
Well-being (Wales) Act 2014 in relation to Carers: Evidence session
with Mencap Cymru
(13.55-14.35)
(Pages 164 - 172)
Dr Leanne McCarthy-Cotter, Influencing
Manager, Mencap Cymru
Wayne Crocker, Director, Mencap Cymru
Dot Gallagher, Parent Carer/ Chair of Mencap
Mon
Jane Young, Parent Carer/Member of Mencap
Mon
Paper 7 – Mencap Cymru
</AI11>
<AI12>
8
Paper(s) to note
(14.35)
</AI12>
<AI13>
8.1 Dentistry in Wales: Additional information from
Abertawe Bro Morgannwg University Health Board regarding prototype
practices
(Pages 173 - 179)
</AI13>
<AI14>
8.2 Letter from the Welsh Language Commissioner and
Alzheimer's Society Cymru regarding Welsh Speakers’ Dementia
Care
(Pages 180 - 243)
</AI14>
<AI15>
9
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of today's meeting
and for item 1 of the meeting on 21 November 2018
(14.35)
</AI15>
<AI16>
10
Impact of the Social Services and
Well-being (Wales) Act 2014 in relation to Carers: Consideration of
evidence
(14.35-14.45)
</AI16>
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