<AI1>
Private
pre-meeting (09.00-09.30)
(09:00-09:30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions,
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Supporting people with chronic
conditions: evidence session with ADSS Cymru and BASW
Cymru
(09.30-10.30)
(Pages 1 - 27)
Jacqueline Davies,
Vice Chair - AWASH (All-Wales Adult Service Heads Group) and Head
of Adult Social Care, Bridgend County Borough Council - ADSS
Cymru
Fon Roberts, AWHoCS Member (All Wales Heads of Children's Services
Group) and Director of Social Services, Isle of Anglesey County
Council - ADSS Cymru
Sarah Jane Waters, BASW Cymru Member
Research brief
Paper 1 – ADSS Cymru
</AI3>
<AI4>
Break (10.30
- 10.40)
</AI4>
<AI5>
3
Supporting people with chronic
conditions: evidence session with the British Geriatrics Society,
Diabetes UK Cymru and the Royal College of Paediatrics and Child
Health
(10.40-11.40)
(Pages 28 - 54)
Dr Nicky Leopold, Consultant Geriatrician -
Swansea Bay University Health Board and Vice Chair of British
Geriatrics Society Wales Council
Mathew Norman, Deputy Director Wales –
Diabetes UK Cymru
Dr Nick Wilkinson, Royal College of
Paediatrics and Child Health (RCPCH) Wales Officer
Paper 2 – British Geriatrics Society
Paper 3 – Diabetes UK Cymru
Paper 4 – Royal College of Paediatrics
and Child Health
</AI5>
<AI6>
Break (11.40
- 11.50)
</AI6>
<AI7>
4
Supporting people with chronic
conditions: evidence session with the Royal Pharmaceutical
Society
(11.50-12.30)
(Pages 55 - 58)
Chris Brown, Royal Pharmaceutical Society
Expert Member
Elen Jones, Royal Pharmaceutical Society
Director for Wales
Paper 5 – Royal Pharmaceutical
Society
</AI7>
<AI8>
5
Paper(s) to note
(12.30)
</AI8>
<AI9>
5.1 Letter from the Chair to the Rt Hon David TC Davies
MP, Secretary of State for Wales regarding the Welsh Government
draft budget for 2024-25
(Page 59)
</AI9>
<AI10>
5.2 Response from the Rt Hon David TC Davies MP,
Secretary of State for Wales to the Chair regarding the Welsh
Government draft budget for 2024-25
(Page 60)
</AI10>
<AI11>
5.3 Letter to the Chairs of the Health and Social Care
Committee and the Public Accounts and Public Administration
Committee from the Minister for Health and Social Services
regarding the Oversight and Escalation Framework
(Pages 61 - 62)
</AI11>
<AI12>
5.4 Letter to the Chair from the Royal College of Nursing
Wales regarding the introduction of the role of the Registered
Nursing Associate in Wales
(Pages 63 - 75)
</AI12>
<AI13>
5.5 Letter to the Chair from the Minister for Health and
Social Services regarding the launch of the 'Putting Things Right'
consultation
(Page 76)
</AI13>
<AI14>
5.6 Letter to the Llywydd and Chair of Business Committee
from the Chair, Economy, Trade and Rural Affairs Committee
regarding holding an additional meeting on 14 March
2024
(Pages 77 - 78)
</AI14>
<AI15>
5.7 Follow-up response from Digital Health and Care Wales
to the Chairs of the Health and Social Care Committee and Public
Accounts and Public Administration Committee regarding the scrutiny
of Digital Health and Care Wales
(Pages 79 - 80)
</AI15>
<AI16>
5.8 Letter to the Chair from the Minister for Health and
Social Services, the Deputy Minister for Social Services and the
Deputy Minister for Mental Health and Wellbeing following the
scrutiny session on the Welsh Government draft budget for
2024-25
(Pages 81 - 87)
</AI16>
<AI17>
5.9 Letter to the Chair from the Deputy Minister for
Mental Health and Wellbeing following the scrutiny session on the
Welsh Government draft budget for 2024-25
(Pages 88 - 90)
</AI17>
<AI18>
6
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of the
meeting
(12.30)
</AI18>
<AI19>
7
Supporting people with chronic
conditions: consideration of evidence
(12.30-12.40)
</AI19>
<AI20>
8
Areas of Research Interest (ARI):
innovation for improvement in healthcare
(12.40-12.45)
(Pages 91 - 92)
Paper 6 - Areas of Research Interest (ARI):
innovation for improvement in healthcare
</AI20>
<AI21>
9
Forward work programme
(12.45-13.00)
(Pages 93 - 115)
Paper 7 – Forward work programme
</AI21>
<AI22>
10
NHS waiting times monitoring
report
(13.00-13.10)
(Pages 116 - 132)
Paper 8 – NHS waiting times monitoring
report
</AI22>
<AI23>
11
Gynaecological cancers: consideration of
Welsh Government response
(13.10-13.30)
(Pages 133 - 158)
Paper 9 – Welsh Government response
Paper 10 – Research brief –
analysis of Welsh Government response
</AI23>
<AI24>
12
Nurse Staffing Levels (Wales) Act 2016:
post-legislative scrutiny: consideration of draft
report
(13.30-14.00)
(Pages 159 - 202)
Paper 11 – draft report
</AI24>
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