Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Llinos Madeley 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

(09.45 – 10.45)

1.

Inquiry into alcohol and substance misuse: informal meeting with reference groups

The reference groups will take place in Conference Room C and D, Tŷ Hywel. Please note that this item is not open to the public.

 

(11.00)

2.

Introductions, apologies and substitutions

Minutes:

2.1 Apologies were received from Darren Millar, Lynne Neagle and Kirsty Williams. Jenny Rathbone substituted for Lynne Neagle during items 2, 3, 4 and 5.

2.2 The Committee expressed its condolences to Lynne Neagle following a family bereavement.

(11.00 - 12.00)

3.

Inquiry into alcohol and substance misuse: evidence session 10

Vaughan Gething AM, Deputy Minister for Health

Tracey Breheny, Deputy Director, Substance Misuse Policy

Dr Sarah Watkins, Senior Medical Officer

Supporting documents:

Minutes:

3.1 The Deputy Minister responded to questions from Members.

3.2 The Deputy Minister agreed to provide the Committee with:

-     a note detailing the specific targets and measures that will be used by the Welsh Government to measure the effectiveness (particularly in relation to service delivery, and changing people’s behaviour) of the £50 million funding announced to tackle alcohol and substance misuse over the next year; and

-     a copy of the research undertaken by the University of Sheffield into the impact of minimum unit pricing in Wales.

(12.00)

4.

Motion under Standing Order 17.42(vi) to resolve to exclude the public from items 5 and 10 of this meeting and items 1 and 2 of the meeting on 17 June 2015

Minutes:

4.1 The motion was agreed.

(12.00 - 12.15)

5.

Inquiry into alcohol and substance misuse: consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

5.2 The Committee agreed to write to the Deputy Minister seeking additional information on a number of points not covered during the meeting.

(13.15 - 13.45)

6.

Care and Support (Eligibility) (Wales) Regulations 2015: evidence session 1

Simon Burch, Association of Directors of Social Services

Parry Davies, Association of Directors of Social Services

Supporting documents:

Minutes:

6.1 The witnesses responded to questions from Members.

6.2 The witnesses agreed to provide the Committee with additional information on the assessment they have conducted of the impact upon information and advice services if the first point of contact will need to be highly skilled to carry out assessments.

(13.45 - 14.30)

7.

Care and Support (Eligibility) (Wales) Regulations 2015: evidence session 2

Emma Sands, Age Alliance Wales

Meleri Thomas, Social Care and Wellbeing Alliance Wales

Keith Bowen, Wales Carers Alliance

Supporting documents:

Minutes:

7.1 The witnesses responded to questions from Members.

7.2 The Chair asked the witnesses to share any comments they may have on the correspondence received from the Minister for Health and Social Services which will be circulated as a paper to note for the meeting of 17 June 2015.

(14.35 - 15.20)

8.

Care and Support (Eligibility) (Wales) Regulations 2015: evidence session 3

Rick Wilson, Wales Alliance for Citizen Directed Support

Jim Crowe, Disability Reference Group

Samantha Clutton, Barnardo’s Cymru

Supporting documents:

Minutes:

8.1 The witnesses responded to questions from Members.

(15.20)

9.

Papers to note

9.1

Inquiry into the performance of Ambulance Services in Wales: additional information

Supporting documents:

Minutes:

9.1a The Committee noted the additional information received.

9.2

Inquiry into alcohol and substance misuse: additional information

Supporting documents:

Minutes:

9.2a The Committee noted the additional information received.

9.3

Care and Support (Eligibility) (Wales) Regulations 2015: correspondence from the Minister for Health and Social Services

Supporting documents:

Minutes:

9.3a The Committee noted the correspondence.

(15.20 - 15.30)

10.

Care and Support (Eligibility) (Wales) Regulations 2015: consideration of evidence

Supporting documents:

Minutes:

10.1 The Committee noted the consultation responses, and considered the evidence received.

10.2 The Committee agreed to write to the Minister for Health and Social Services to highlight its concerns regarding the Code of Practice on the exercise of social services functions in relation to part 4 (Meeting needs).