Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Russell George MS (Chair)
Mabon ap Gwynfor MS
Gareth Davies MS
Sarah Murphy MS
Jenny Rathbone MS
Joyce Watson MS
|
|
Witnesses:
|
Eluned Morgan MS, the Minister for Health and
Social Services
Julie Morgan MS, Deputy Minister for Social
Services
Lynne Neagle MS, Deputy Minister for Mental
Health and Wellbeing
Matt Downton, Welsh Government
Albert Heaney, Welsh Government
Hywel Jones, Welsh Government
Irfon Rees, Welsh Government
Nick Wood, Welsh Government
|
|
Committee Staff:
|
Sarah Beasley (Clerk)
Claire Morris (Second Clerk)
Amy Clifton (Researcher)
Philippa Watkins (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions,
and declarations of interest
1.1
The Chair welcomed Members to the Committee.
1.2
Apologies were received from Jack Sargeant MS, Jenny Rathbone MS
attended in his place.
</AI1>
<AI2>
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
2.1 The Committee
received evidence from the Minister for Health and Social Services,
the Deputy Minister for Social Services and the Deputy Minister for
Mental Health and Wellbeing.
2.2 The Minister and her Deputies agreed to
write to the Committee with the following;
Ø a copy of the
letter and NHS Wales planning framework issued to health boards in
December.
Ø figures for the
estimated cost of offering an additional 1% uplift to medical and
dental staff.
Ø details of the
cost of the recent industrial action broken down by health board,
both in terms of staffing and levels of activity.
Ø details of how
much of the agency spend over the last years represented profits
for private companies.
Ø details of how
the resources for the children and family pilots were being
targeted.
Ø further
information on substance misuse services.
</AI2>
<AI3>
3
Paper(s) to note
</AI3>
<AI4>
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
3.1 The Committee agreed the letter.
</AI4>
<AI5>
3.2
Letter to the Chair from the Nursing and
Midwifery Council regarding the Anaesthesia Associates and
Physician Associates Order 2024
3.2 The Committee agreed the letter.
</AI5>
<AI6>
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
3.3 The Committee agreed the letter.
</AI6>
<AI7>
3.4
Letter to y Llywydd from the Counsel
General regarding the Health Service Procurement (Wales)
Bill
3.4 The Committee agreed the letter.
</AI7>
<AI8>
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
3.5 The Committee agreed the letter.
</AI8>
<AI9>
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
3.6 The Committee agreed the letter.
</AI9>
<AI10>
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
3.7 The Committee agreed the letter.
</AI10>
<AI11>
3.8
Letter to the Chair from the Minister for
Health and Social Services regarding the health impact assessment
regulations
3.8 The Committee agreed the letter.
</AI11>
<AI12>
4
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this
meeting
4.1 The Committee agreed the motion.
</AI12>
<AI13>
5
Welsh Government Draft Budget 2024-25:
consideration of evidence
5.1 The Committee considered the evidence
received and agreed areas for inclusion in the report.
</AI13>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1
FIELD_TITLE
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2
FIELD_TITLE
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>