Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Llinos Madeley
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09.00 - 09.45) |
Regulation and Inspection of Social Care (Wales) Bill: consideration of draft report Minutes: 1.1
The Committee considered the draft report. It agreed to give consider the draft
report further at its meeting on 25 June 2015. |
|
(09.45 - 10.00) |
General and financial scrutiny of the Minister for Health and Social Services and the Deputy Minister for Health: discussion of approach Minutes: 2.1
The Committee discussed its approach to the general and financial scrutiny of
the Minister for Health and Social Services and the Deputy Minister for Health. |
|
(10.00) |
Introductions, apologies and substitutions Minutes: 3.1 Apologies were received from Lynne Neagle. Mike Hedges substituted for Lynne Neagle. |
|
(10.00 - 11.00) |
General and financial scrutiny of the Minister for Health and Social Services and the Deputy Minister for Health Mark
Drakeford AM, Minister for Health and Social Services Vaughan
Gething AM, Deputy Minister for Health Andrew
Goodall, Director General for Health and Social Services and NHS Wales Chief
Executive Ruth
Hussey, Chief Medical Officer Albert
Heaney, Director of Social Services & Integration Martin
Sollis, Director of Finance Supporting documents:
Minutes: 4.1
The Minister and Deputy Minister responded to questions from Members. 4.2
The Minister agreed to provide: -
A
breakdown of the additional £6.8 million planned care performance and £6.8 million
Health Board winter pressures allocations provided during 2014-15 (details of
which were outlined in paragraph 8 of your written paper), by individual health
board.; -
details
of the general make up of primary and secondary care budgets, to include information
about: -
the
allocations made to primary and secondary care respectively in 2014-15; -
the
proportion of the 2014-15 overspend that was attributable to primary and
secondary care respectively; and -
the
increases/decreases for primary and secondary care budgets respectively for
each of the last five years, particularly as a proportion of the overall
departmental budget. -
clarification
of the date on which health boards in Wales were informed that overspends and
brokerage funding provided at the end of 2013-14, before the commencement of
the National Health Service Finance (Wales) Act 2014, would not need to be
repaid; and -
an
update on work that the Welsh Government is undertaking on financial flows
across health board boundaries. |
|
(11.00 - 11.05) |
P-04-625 Support for Safe Nurse Staffing Levels (Wales) Bill: proposal to close the petition Supporting documents:
Minutes: 5.1
The Committee considered the petition and agreed to recommend that the petition
should be closed. |
|
(11.05) |
Papers to note |
|
Minutes of the meetings held on 21 May and 3 June Supporting documents:
Minutes: 6.1a
The Committee noted the minutes of the meeting on 21 May and 3 June 2015. |
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Regulation and Inspection of Social Care (Wales) Bill: additional information Additional
information from the Fostering Network Additional
information from the Older People’s Commissioner Correspondence
from the Minister for Health and Social Services – 3 June 2015 Correspondence
from the Minister for Health and Social Services – 10 June 2015 Additional
information from Children in Wales Additional
information from the NSPCC Correspondence
from the Finance Committee – 11 June 2015 Supporting documents:
Minutes: 6.2a
The Committee noted the additional information. |
||
(11.05) |
Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting and for the meeting on 25 June 2015 Minutes: 7.1
The motion was agreed. |
|
(11.05 - 11.20) |
General and financial scrutiny of the Minister for Health and Social Services and the Deputy Minister for Health: consideration of evidence Minutes: 8.1
The Committee considered the evidence received. |
|
(11.20 - 11.55) |
Public Health (Wales) Bill: consideration of approach to Stage 1 scrutiny Minutes: 9.1
The Committee considered its approach to Stage 1 scrutiny of the Bill and
agreed to: ·
issue
a general call for evidence with a consultation period of 11 weeks, from 19
June to 4 September 2015; ·
give
further consideration to the schedule of oral evidence sessions at its meeting
on 25 June 2015. |