Concise Minutes - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 23 January 2019

Meeting time: 09.30 - 11.11
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5192

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Attendance

Category	Names
Assembly Members:	Dai Lloyd AM (Chair) Dawn Bowden AM Helen Mary Jones AM David Rees AM Jayne Bryant AM
Witnesses:	Alex Howells, Health Education and Improvement Wales (HIEW) Julie Rogers, Health Education and Improvement Wales (HIEW) Sue Evans, Social Care Wales Sarah McCarty, Social Care Wales
Committee Staff:	Claire Morris (Clerk) Tanwen Summers (Second Clerk) Philippa Watkins (Researcher)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting

1.2 Apologies were received from Neil Hamilton AM

1.3 Apologies were received from Lynne Neagle AM

1.4 Apologies were received from Angela Burns AM

1.5 In accordance with standing order 17.24A, David Rees AM declared that his wife is an employee of the Abertawe Bro Morgannwg University Health Board

</AI1>

<AI2>

2 General scrutiny: Evidence session with Health Education and Improvement Wales and Social Care Wales

2.1 The Committee received evidence from Health Education and Improvement Wales, and Social Care Wales

</AI2>

<AI3>

3 Paper(s) to note

</AI3>

<AI4>

3.1 Healthcare (International Arrangements) Bill: Letter from Minister for Health and Social Services to Minister of State for Health - 09 January 2019

3.1 The Committee noted the letter

</AI4>

<AI5>

3.2 Welsh Government Draft Budget 2019-20: Welsh Government response

3.2 The Committee noted the response

</AI5>

<AI6>

4 Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting and for item 1 of the meeting on 31 January

4.1 The Committee agreed to the Motion to exclude the public from the remainder of the meeting and for item 1 of the meeting on 31 January, when the Committee will be undertaking engagement work with stakeholders as part of its inquiry on the impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers.

</AI6>

<AI7>

5 General Scrutiny: Consideration of evidence

5.1 The Committee considered the evidence received

</AI7>

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