Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

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Transcript: Transcript for 15/01/2020 - Health, Social Care and Sport Committee - Fifth Senedd

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.    The Chair welcomed Members to the meeting.

(09.30-10.00)

2.

Welsh Government Draft Budget 2020-21: Evidence session with the Deputy Minister for Culture, Sport and Tourism

Dafydd Elis-Thomas AM, Deputy Minister for Culture, Sport and Tourism

David Rosser, Chief Regional Officer - Welsh Government

Jon Beynon, Deputy Head of Sport Branch - Welsh Government

 

Research Brief

Paper 1 – Deputy Minister for Culture, Sport and Tourism – Draft Budget

Supporting documents:

Minutes:

2.1  The Committee received evidence from the Deputy Minister for Culture, Sport and Tourism.

(10.00)

3.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from item 4 of today's meeting

Minutes:

3.1  The Committee agreed to the Motion under standing order 17.42 (vi) to exclude the public from item 4 of today’s meeting.

(10.00-10.15)

4.

Welsh Government Draft Budget 2020-21: Consideration of evidence

Minutes:

4.1  The Committee considered the evidence received.

(10.20-11.50)

5.

Welsh Government Draft Budget 2020-21: Evidence session with the Minister for Health and Social Services and the Deputy Minister for Health and Social Services

Vaughan Gething AM, Minister for Health and Social Services

Julie Morgan AM, Deputy Minister for Health and Social Services

Dr Andrew Goodall, Director General, Health - Welsh Government

Alan Brace, Director of Finance - Welsh Government

Albert Heaney, Director, Social Services and Integration - Welsh Government

 

Research Brief

Paper 2 – Minister for Health and Social Services and Deputy Minister for Health and Social Services – Draft Budget

Supporting documents:

Minutes:

5.1  The Committee received evidence from the Minister for Health and Social Services and the Deputy Minister for Health and Social Services.

 

5.2  Welsh Government officials agreed to provide details of;

 

Ø  how much is spent in primary care in NHS Wales, the primary care definition that has been used and accepted in Scotland, what that makes up, Wales compares with that, and how this budget moves that forward.

 

Ø  the stages of each of the 19 primary and community care projects that are due to be delivered across Wales by 2021.

 

Ø  when the reports from the health boards providing an annual update on their progress in moving resources towards primary care will be available for scrutiny.

 

 

(11.50)

6.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting

Minutes:

6.1  The Committee agreed the Motion under Standing Order 17.42 (vi) to exclude the public from the remainder of this meeting.

(11.50-12.05)

7.

Welsh Government Draft Budget 2020-21: Consideration of evidence

Minutes:

7.1  The Committee considered the evidence received.

(12.05-12.20)

8.

Letter from the Chair of the Committee on Assembly Electoral Reform

Paper 3 - Letter from the Chair of the Committee on Assembly Electoral Reform

Supporting documents:

Minutes:

8.1  The Committee considered the letter.