Attendance
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Category
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Names
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Members of the Senedd:
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Altaf Hussain MS
Mabon ap Gwynfor MS
Mark Drakeford MS
Sam Rowlands MS (Temporary Chair)
Joyce Watson MS
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Witnesses:
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Dawn Bowden MS, Minister for Social Care
Anthony Jordan, Welsh Government
Chloe Marong, Welsh Government
Gillian Baranski, Care Inspectorate Wales
Margaret Rooney, Care Inspectorate Wales
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Committee Staff:
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Sarah Beasley (Clerk)
Claire Morris (Second Clerk)
Lowri Jones (Deputy Clerk)
Sian Thomas (Researcher)
Amy Clifton (Researcher)
Masudah Ali (Legal Adviser)
Jennifer Cottle (Legal Adviser)
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<AI1>
1
Forward work programme
1.1 The Committee agreed its forward work
programme for the autumn term.
</AI1>
<AI2>
2
NHS waiting times monitoring
report
2.1 The Committee agreed the action points
noted in the report.
</AI2>
<AI3>
3
Welsh Ambulance Services University NHS
Trust - General Scrutiny: consideration of draft report
3.1 The Committee agreed the report subject to
minor changes.
</AI3>
<AI4>
4
Introductions, apologies, substitutions,
and declarations of interest
4.1 The temporary Chair welcomed Members to
the meeting.
4.2 Apologies were received from Russell
George MS, Altaf Hussain MS attended as a substitute.
4.3 Mabon ap Gwynfor declared that his wife
works for one of the charities in this sector.
</AI4>
<AI5>
5
Health and Social Care (Wales) Bill:
evidence session with the Minister for Social Care
5.1 The Committee received evidence from the
Minister for Social Care.
5.2 The Minister for Social Care agreed to ask
the Cabinet Secretary for Health and Social Care to write to the
Committee to provide an update on the review of the current CHC
framework.
</AI5>
<AI6>
6
Health and Social Care (Wales) Bill:
evidence session with Care Inspectorate Wales and Social Care
Wales
6.1 The Committee received evidence from Care
Inspectorate Wales and Social Care Wales.
</AI6>
<AI7>
7
Paper(s) to note
</AI7>
<AI8>
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
7.1 The Committee noted the follow up
response.
</AI8>
<AI9>
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
7.2 The Committee noted the response.
</AI9>
<AI10>
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
7.3 The Committee noted the letter.
</AI10>
<AI11>
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
7.4 The Committee noted the response.
</AI11>
<AI12>
8
Motion to appoint a temporary Chair until
the first meeting in the autumn term in accordance with Standing
Order 17.22
8.1 The Committee agreed the motion.
</AI12>
<AI13>
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
9.1 The Committee agreed the motion.
</AI13>
<AI14>
10
Health and Social Care (Wales) Bill:
consideration of evidence and emerging themes
10.1 The Committee considered the evidence
received and emerging themes for inclusion in the Committee’s
report.
</AI14>
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