Agenda - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 29 June 2017

Members pre-meeting: 09.15

Meeting time: 09.45
For further information contact:

Sian Thomas

Committee Clerk

0300 200 6291

SeneddHealth@assembly.wales

<AI1>

Informal pre-meeting (09.15 - 09.45)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI2>

<AI3>

2       Scrutiny of the Welsh Government budget 2017-18 - in-year financial scrutiny - Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and Public Health

(09.45 - 11.30)                                                                           (Pages 1 - 66)

 

Vaughan Gething AM, Cabinet Secretary for Health, Well-being and Sport

Rebecca Evans AM, Minister for Social Services and Public Health

Andrew Goodall, Director General, Health

Alan Brace, Finance Director, Health

Albert Heaney, Director, Social Services and Integration

 

</AI3>

<AI4>

3       Paper(s) to note

                                                                                                                          

</AI4>

<AI5>

Inquiry into loneliness and isolation - additional information from the Welsh NHS Confederation

                                                                                               (Pages 67 - 106)

</AI5>

<AI6>

Letter from the Finance Committee regarding the Scrutiny of the draft Budget

                                                                                             (Pages 107 - 108)

</AI6>

<AI7>

Inquiry into primary care - additional information from the Cabinet Secretary for Health, Well-being and Sport

                                                                                             (Pages 109 - 110)

</AI7>

<AI8>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and from the meetings on 5 July and 13 July

                                                                                                                          

 

·         On 5 July, for consideration of the Committee’s forward work programme.

·         On 13 July, for consideration of the Committee’s draft report on primary care.

 

</AI8>

<AI9>

5       Scrutiny of the Welsh Government budget 2017-18 - in-year financial scrutiny - consideration of evidence

(11.30 - 11.45)                                                                                                

</AI9>

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