Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Wednesday, 3 July 2019
Meeting time: 09.01 - 10.55
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5500
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Rhun ap Iorwerth AM
Alun Davies AM
Mick Antoniw AM (In place of Mike Hedges
AM)
Rhianon Passmore AM
Nick Ramsay AM
Mark Reckless AM
|
|
Witnesses:
|
Vaughan Gething AM, Minister for Health and
Social Services
Sioned Rees, Welsh Government
Rhian Williams, Welsh Government
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Leanne Hatcher (Second Clerk)
Samantha Williams (Deputy Clerk)
Joanne McCarthy (Researcher)
Owen Holzinger (Researcher)
|
<AI1>
1
Welsh Government Draft Budget 2020-21:
Approach to scrutiny
1.1 The Committee considered the approach to
scrutiny for the Welsh Government Draft Budget 2020-21.
</AI1>
<AI2>
2
Welsh Government First Supplementary
Budget 2019-20: Consideration of draft report
2.1 The Committee considered the draft
report.
</AI2>
<AI3>
3
Introductions, apologies, substitutions
and declarations of interest
3.1 Apologies were received from Llyr Gruffydd
and Mike Hedges. Mick Antoniw attended on behalf of Mike Hedges.
Rhun ap Iorwerth joined the meeting via Skype.
</AI3>
<AI4>
4
Papers to Note
4.1 The papers were noted.
</AI4>
<AI5>
4.1
PTN1 - Letter from the Minister for
Finance and Trefnydd - Amending the Government of Wales Act 2006
(Budget Motions and Designated Bodies) Order 2018 - 27 June
2019
</AI5>
<AI6>
4.2
PTN2 - Letter from the Minister for
Finance and Trefnydd to Suzy Davies AM - Amending the Government of
Wales Act 2006 (Budget Motions and Designated Bodies) Order 2018 -
27 June 2019
</AI6>
<AI7>
5
Health and Social Care (Quality and
Engagement) (Wales) Bill: Evidence session
5.1 The Committee took evidence from the
Minister for Health and Social Services on the Health and Social
Care (Quality and Engagement) (Wales) Bill.
</AI7>
<AI8>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
6.1 The motion was approved.
</AI8>
<AI9>
7
Health and Social Care (Quality and
Engagement) (Wales) Bill: Consideration of evidence
7.1 The Committee considered the evidence
received.
</AI9>
<AI10>
8
Scrutiny of the Assembly Commission Draft
Budget 2019-20: Voluntary Redundancy Scheme
8.1 The Committee considered the letter
received on the Voluntary Redundancy Scheme.
</AI10>
<AI11>
9
Children (Abolition of Defence of
Reasonable Punishment) (Wales) Bill: Consideration of draft
report
9.1 The Committee approved the changes to the
draft report on the Children (Abolition of Defence of Reasonable
Punishment) (Wales) Bill.
</AI11>
<AI12>
10
Code of Practice governing the
relationship between the Auditor General for Wales and the Wales
Audit Office
10.1 The Committee agreed to postpone this
item until 11 July 2019.
</AI12>
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