Meeting Venue:
Hybrid –
Committee room 3 Senedd
and video
conference via Zoom
Meeting date: 17 January 2024
Meeting time: 09.45
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@senedd.wales
<AI1>
Private
pre-meeting (09.45-10.00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions,
and declarations of interest
(10.00)
</AI2>
<AI3>
2
Welsh Government Draft Budget 2024-2025:
evidence session with the Minister for Health and Social Services,
the Deputy Minister for Social Services and the Deputy Minister for
Mental Health and Wellbeing
(10.00-12.00)
(Pages 1 - 55)
Eluned Morgan MS,
Minister for Health and Social Services
Julie Morgan MS, Deputy Minister for Social Services
Lynne Neagle MS, Deputy Minister for Mental Health and
Wellbeing
Nick Wood, Deputy CEO NHS Wales – Welsh Government
Hywel Jones, Director of Finance, Health and
Social Services Group
Welsh Government
Albert Heaney, Chief Social Care Officer
– Welsh Government
Irfon Rees, Director of Health and Wellbeing
– Welsh Government
Matt Downton, Deputy Director Mental Health and Substance
Misuse
Welsh Government
Research brief
Paper 1 – Welsh Government
</AI3>
<AI4>
3
Paper(s) to note
(12.00)
</AI4>
<AI5>
3.1 Letter to the Chair from the interim Chair and Chief
Executive, Betsi Cadwaladr University Health Board regarding the
meeting of 23 November 2023
(Page 56)
</AI5>
<AI6>
3.2 Letter to the Chair from the Nursing and Midwifery
Council regarding the Anaesthesia Associates and Physician
Associates Order 2024
(Page 57)
</AI6>
<AI7>
3.3 Letter to y Llywydd from the Rt Hon David TC Davies
MP, Secretary of State for Wales regarding the Health Service
Procurement (Wales) Bill
(Page 58)
</AI7>
<AI8>
3.4 Letter to y Llywydd from the Counsel General
regarding the Health Service Procurement (Wales) Bill
(Page 59)
</AI8>
<AI9>
3.5 Letter to the Chairs of the Health and Social Care
Committee and the Public Accounts and Public Administration
Committee from Digital Health and Care Wales regarding the scrutiny
of Digital Health and Care Wales
(Pages 60 - 61)
</AI9>
<AI10>
3.6 Letter to the Chair from Health Education and
Improvement Wales (HEIW) with follow-up information from the
evidence session on 19 October 2023
(Pages 62 - 66)
</AI10>
<AI11>
3.7 Letter to the Chair from Chair, Children, Young
People and Education Committee invitation Committee members to join
a scrutiny session with Social Care Wales and Care Inspectorate
Wales
(Pages 67 - 68)
</AI11>
<AI12>
3.8 Letter to the Chair from the Minister for Health and
Social Services regarding the health impact assessment
regulations
(Page 69)
</AI12>
<AI13>
4
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this
meeting
(12.00)
</AI13>
<AI14>
5
Welsh Government Draft Budget 2024-25:
consideration of evidence
(12.00-12.30)
</AI14>
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