Meeting Venue:
Hybrid –
Committee Room 5 Ty Hywel and video conference via Zoom
Meeting date: 17 July 2024
Meeting time: 09.00
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@senedd.wales
<AI1>
At its
meeting on 10 July, the Committee agreed a motion under Standing
Orders 17.42 (vi) and (ix) to exclude the public from items 1-3 of
today's meeting
</AI1>
<AI2>
1
Forward work programme
(09.00-09.10)
(Pages 1 - 5)
Paper 1 – Forward work programme
</AI2>
<AI3>
2
NHS waiting times monitoring
report
(09.10-09.20)
(Pages 6 - 39)
Paper 2 – NHS waiting times monitoring
report
</AI3>
<AI4>
3
Welsh Ambulance Services University NHS
Trust - General Scrutiny: consideration of draft report
(09.20-09.30)
(Pages 40 - 55)
Paper 3 – draft report
</AI4>
<AI5>
4
Introductions, apologies, substitutions,
and declarations of interest
(09.30)
</AI5>
<AI6>
5
Health and Social Care (Wales) Bill:
evidence session with the Minister for Social Care
(09.30-11.00)
(Pages 56 - 85)
Dawn Bowden MS, Minister for Social Care
Anthony Jordan, Head of Programme and Legislative Implementation,
Social Services and Integration Directorate - Welsh Government
Alistair Davey, Deputy Director, Enabling
People, Social Services and Integration Directorate - Welsh
Government
Chloe Marong, Lawyer – Welsh
Government
Research brief
</AI6>
<AI7>
Break
(11.00-11.10)
</AI7>
<AI8>
6
Health and Social Care (Wales) Bill:
evidence session with Care Inspectorate Wales and Social Care
Wales
(11.10-12.10)
(Pages 86 - 96)
Gillian Baranski,
Chief Inspector - Care Inspectorate Wales
Margaret Rooney, Deputy Chief Inspector - Care
Inspectorate Wales
Sue Evans, Chief Executive - Social Care
Wales
Research brief
</AI8>
<AI9>
7
Paper(s) to note
(12.10)
</AI9>
<AI10>
7.1 Follow-up response from Digital Health and Care Wales
to the Chairs of the Health and Social Care Committee and the
Public Accounts and Public Administration Committee regarding the
Committees' joint report, Scrutiny of Digital Health and Care
Wales, 2023
(Pages 97 - 99)
</AI10>
<AI11>
7.2 Response from the Minister for Social Care to the
Chair, Legislation, Justice and Constitution Committee regarding
the Health and Social Care (Wales) Bill
(Pages 100 - 110)
</AI11>
<AI12>
7.3 Letter from the Cabinet Secretary for Finance,
Constitution and Cabinet Office to Chair, Finance Committee
regarding the Welsh Government Budget Timetable 2025-26
(Pages 111 - 112)
</AI12>
<AI13>
7.4 Response from Chair, Finance Committee to the Cabinet
Secretary for Finance, Constitution and Cabinet Office regarding
the Welsh Government Budget Timetable 2025-26
(Pages 113 - 115)
</AI13>
<AI14>
8
Motion to appoint a temporary Chair until
the first meeting in the autumn term in accordance with Standing
Order 17.22
(12.10)
</AI14>
<AI15>
9
Motion under Standing Order 17.42 (vi)
and (ix) to resolve to exclude the public from the remainder of
this meeting and for the meeting on 26 September 2024, for a
stakeholder event as part of the Committee's inquiry into general
practice, and the meeting on 9 October, for a stakeholder event as
part of the Committee's Area of Research Interest on innovation for
improvement in healthcare
(12.10)
</AI15>
<AI16>
10
Health and Social Care (Wales) Bill:
consideration of evidence and emerging themes
(12.10-12.30)
</AI16>
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