Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: Thursday, 17 November 2016
Meeting time: 09.15
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@assembly.wales
<AI1>
Informal pre-meeting (09.15 - 09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Inquiry into winter preparedness 2016/17
- evidence session with the Cabinet Secretary for Health, Wellbeing
and Sport and Minister for Social Services and Public
Health
(09.30 -
10.30)
(Pages 1 - 41)
Vaughan Gething
AM, Cabinet Secretary for Health, Wellbeing and Sport
Rebecca Evans AM,
Minister for Social Services and Public Health
Simon Dean, Deputy
Chief Executive NHS Wales
Albert Heaney,
Director of Social Services and Integration
Irfon Rees, Deputy
Director, Public Health
</AI3>
<AI4>
3
Paper(s) to note
</AI4>
<AI5>
Inquiry into winter preparedness
2016/17 - Additional information from the Welsh Ambulance Services
(NHS) Trust
(Pages 42 - 51)
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
from the meeting on 23 November
To prepare for its
inquiry into the sustainability of the health and social care
workforce and to consider the approach to the inquiry into primary
care.
</AI6>
<AI7>
Break (10.30 - 10.45)
</AI7>
<AI8>
5
Inquiry into winter preparedness 2016/17
- consideration of evidence given by the Cabinet Secretary for
Health, Wellbeing and Sport and Minister for Social Services and
Public Health
(10.45 -
11.05)
</AI8>
<AI9>
6
Scrutiny of the Welsh Government draft
budget 2017-18 - consideration of the draft letter to the Cabinet
Secretary for Health, Wellbeing and Sport and Minister for Social
Services and Public Health
(11.05 -
11.35)
</AI9>
<AI10>
7
Consideration of the Committee's Forward
Work Programme
(11.35 -
11.45)
(Pages 52 - 55)
</AI10>
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