Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Llinos Madeley
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 268KB) View as HTML (194KB). |
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(09.30 - 09.45) |
Welsh Government Draft Budget 2016-17: preparation for oral evidence session Minutes: 1.1
The Committee discussed its approach to the scrutiny of the Draft Budget
2016-17. |
|
(09.45) |
Introductions, apologies and substitutions Minutes: 2.1 Apologies were received from Darren Millar and Lynne Neagle. Jenny Rathbone substituted for Lynne Neagle. |
|
(09.45 - 11.15) |
Welsh Government Draft Budget 2016-17: Ministerial scrutiny session 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 Albert
Heaney, Director of Social Services & Integration Martin
Sollis, Director of Finance Supporting
information: Supporting documents:
Minutes: 3.1
The Committee scrutinised the Minister for Health and Social Services and the
Deputy Minsiter for Health on the Welsh Government’s draft budget for 2016-17. 3.2
The Minister and Deputy Minister agreed to provide: ·
an
outline of how the £200 million additional to support core NHS delivery has
been distributed; ·
a
response to the figures outlined in the WAO report Supporting
the Independence of Older People: Are Councils Doing Enough?’ (Oct
2015) which shows that – on the basis of the WAO’s analysis: o
preventative
services have experienced a 16.8 per cent cut with budgets falling from £147.3
million in 2013-14 to £122.5 million in 2014-15, with seven of the areas they
have reviewed seeing their budgets reduce. ·
a
breakdown of the planned capital spending for 2016-17 including: o
details
of discretionary capital allocations to local health boards; o
details
of costs of 2016-17 schemes which are already being funded; o
details
of new capital allocations for 2016-17. 3.3
David Rees declared the following relevant interest under Standing Order
17.24A: ·
His
wife is employed as a superintendent radiographer by the National Health
Service. |
|
(11.15) |
Papers to note |
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Minutes of the meeting held on 3 December 2015 Supporting documents:
Minutes: 4.1a
The Committee noted the minutes. |
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Correspondence between the Minister for Health and Social Services and the Children, Young People and Education Committee Supporting documents: Minutes: 4.2a
The Committee noted the correspondence. |
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(11.15) |
Motion under Standing Order 17.42(vi) and (ix) to resolve to exclude the public from the remainder of this meeting and for item 1 of the meeting on 20 January 2016 Minutes: 5.1
The motion was agreed. |
|
(11.15 - 11.30) |
Welsh Government Draft Budget 2016-17: consideration of evidence Minutes: 6.1
The Committee considered the evidence received from the Minister and Deputy
Minister and agreed to write to them seeking clarification on a number of
issues raised during the session. 6.2
The Committee agreed that this letter would be shared with the Finance
Committee, and the Children, Young People and Education Committee to inform scrutiny
of the draft budget 2016-17. |
|
(11.30 - 11.45) |
Follow-up inquiry into the performance of Ambulance Services in Wales: consideration of output Minutes: 7.1
The Committee considered and agreed the draft letter to the Deputy Minister for
Health subject to minor changes. |
|
(11.45 - 11.55) |
Fourth Assembly Committee Legacy: consideration of approach Minutes: 8.1
The Committee considered and agreed its approach. |
|
(11.55 - 12.00) |
Public Health (Wales) Bill: discussion on order of consideration for Stage 2 proceedings Minutes: 9.1
The Committee agreed, in principle, the order of consideration for Stage 2
proceedings of the Public Health (Wales) Bill. |