Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 11 October 2017
Members’ pre-meeting: 09.15
Meeting time: 09.00
For further information contact:
Claire Morris
Committee Clerk
0300 200
6355
SeneddHealth@assembly.wales
<AI1>
Informal
pre-meeting (09.15 - 09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Preparation for scrutiny of the Welsh
Government draft budget 2018-19 - evidence session 3 - Abertawe Bro
Morgannwg University Health Board, Aneurin Bevan University Health
Board and Powys Teaching Health Board
(09.30 -
10.30)
(Pages 1 - 48)
Alex Howells, Interim Chief Executive Officer,
Abertawe Bro Morgannwg University Health Board
Lynne Hamilton, Director of Finance, Abertawe
Bro Morgannwg University Health Board
Judith Paget, Chief Executive Officer, Aneurin
Bevan University Health Board
Hywel Jones, Assistant Finance Director,
Aneurin Bevan University Health Board
Carol Shillabeer, Chief Executive Officer,
Powys Teaching Health Board
Eifion Williams, Director of Finance, Powys
Teaching Health Board
</AI3>
<AI4>
3
Preparation for scrutiny of the Welsh
Government draft budget 2018-19 - evidence session 4 - Welsh Local
Government Association and Association of Directors and Social
Services
(10.35 -
11.35)
(Pages 49 - 60)
Jon Rae, Director of Resources, Welsh Local
Government Association
Cllr Huw David, Spokesperson for Social
Services and Health, Welsh Local Government Association, and Leader
of Bridgend Council
Dave Street, President, Association of
Directors and Social Services, and Director of Social Services in
Caerphilly
</AI4>
<AI5>
4
Paper(s) to note
</AI5>
<AI6>
4.1 Letter from the Chair of the Finance Committee
regarding the Finance Committee’s inquiry into the cost of
caring for an ageing population
(Pages 61 - 62)
</AI6>
<AI7>
4.2 Letter from the Cabinet Secretary for Health,
Well-being and Sport regarding Health Education and Improvement
Wales (HEIW)
(Pages 63 - 65)
</AI7>
<AI8>
4.3 Inquiry into the use of antipsychotic medication in
care homes – additional information from the Royal College of
Psychiatrists
(Pages 66 - 94)
</AI8>
<AI9>
4.4 Preparation for scrutiny of the Welsh Government
draft budget 2018-19 - additional information from Hywel Dda
University Health Board
(Pages 95 - 99)
</AI9>
<AI10>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
</AI10>
<AI11>
6
Preparation for scrutiny of the Welsh
Government draft budget 2018-19 - consideration of
evidence
(11.35 -
11.45)
</AI11>
<AI12>
7
Inquiry into loneliness and isolation -
consideration of report
(11.45 -
12.30)
(Pages 100 - 137)
</AI12>
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