Agenda and minutes

Health, Social Care and Sport Committee - Fifth Senedd - Thursday, 3 November 2016 09.15

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 430KB) View as HTML (245KB)
(09.15 - 11.15)	1.	Preparation for scrutiny of Welsh Government draft budget 2017/18 View the background to item 1. Professor Rhiannon Tudor Edwards, Director of Health Economics Research, Bangor University Minutes: 1.1 The Committee heard from Professor Rhiannon Tudor Edwards, Director of Health Economics Research, Bangor University, as part of its preparations for scrutiny of the Welsh Government’s draft budget for 2017-18.
	2.	Introductions, apologies, substitutions and declarations of interest View the background to item 2. Minutes: 2.1 The Chair welcomed Members to the meeting.
(11.30 - 13.00)	3.	Scrutiny of the Welsh Government draft budget 2017-18 View the background to item 3. Vaughan Gething AM, Cabinet Secretary for Health, Wellbeing and Sport Rebecca Evans AM, Minister for Social Services and Public Health Andrew Goodall, Director General Health and Social Services / Chief Executive NHS Wales Alan Brace, Director of Finance Albert Heaney, Director of Social Services and Integration Supporting documents: Restricted enclosure 4 View the reasons why document 3./1 is restricted Paper 1 - Paper from the Cabinet Secretary and Minister in relation to the draft budget 2017-18 , item 3. PDF 138 KB Paper 2 - Letter from the Chair of the Children, Young People and Education Committee, 31 October 2016 , item 3. PDF 619 KB Minutes: 3.1 The Committee took evidence from Vaughan Gething AM, Cabinet Secretary for Health, Well-being and Sport; Rebecca Evans AM, Minister for Social Services and Public Health, Andrew Goodall, Director General Health and Social Services / Chief Executive NHS Wales, Alan Brace, Director of Finance and Albert Heaney, Director of Social Services and Integration.
	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 4. Minutes: 4.1 The Committee agreed the motion.
(13.00 - 13.20)	5.	Consideration of the evidence given by the Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and Public Health View the background to item 5. Minutes: 5.1 The Committee discussed the evidence from the Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and Public Health. 5.2 The Committee agreed that, following the session, the Chair would write to the Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and the Public Health with some additional questions and observations about the draft budget.
(14.00 - 15.00)	6.	Technical briefing on the Public Health (Wales) Bill View the background to item 6. Dr Frank Atherton, Chief Medical Officer Chris Tudor-Smith, Senior Responsible Officer Chris Brereton, Chief Environmental Health Officer Andrew Evans, Chief Pharmaceutical Officer Supporting documents: Restricted enclosure 8 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee received a briefing on the Public Health (Wales) Bill from Dr Frank Atherton, Chief Medical Officer, Chris Tudor-Smith, Senior Responsible Officer, Chris Brereton, Chief Environmental Health Officer and Andrew Evans, Chief Pharmaceutical Officer.

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