Agenda and minutes
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Transcript: Transcript for 17/01/2024 - Health and Social Care Committee
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(10.00) |
Introductions, apologies, substitutions, and declarations of interest Minutes: 1.1 The Chair welcomed Members to the Committee. 1.2 Apologies were received from Jack Sargeant MS, Jenny Rathbone MS attended in his place. |
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(10.00-12.00) |
Welsh Government Draft Budget 2024-2025: evidence session with the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing Eluned Morgan MS, Minister for
Health and Social Services Hywel Jones, Director of Finance, Health and Social Services
Group Albert Heaney, Chief Social Care Officer – Welsh Government Irfon Rees, Director of Health and Wellbeing – Welsh Government Supporting documents:
Minutes: 2.2 The Minister and her Deputies agreed to write to the Committee with the following; Ø a copy of the letter and NHS Wales planning framework issued to health boards in December. Ø figures for the estimated cost of offering an additional 1% uplift to medical and dental staff. Ø details of the cost of the recent industrial action broken down by health board, both in terms of staffing and levels of activity. Ø details of how much of the agency spend over the last years represented profits for private companies. Ø details of how the resources for the children and family pilots were being targeted. Ø further information on substance misuse services. |
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(12.00) |
Paper(s) to note |
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Letter to the Chair from the interim Chair and Chief Executive, Betsi Cadwaladr University Health Board regarding the meeting of 23 November 2023 Supporting documents: Minutes: 3.1 The Committee agreed the letter. |
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Letter to the Chair from the Nursing and Midwifery Council regarding the Anaesthesia Associates and Physician Associates Order 2024 Supporting documents: Minutes: 3.2 The Committee agreed the letter. |
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Letter to y Llywydd from the Rt Hon David TC Davies MP, Secretary of State for Wales regarding the Health Service Procurement (Wales) Bill Supporting documents: Minutes: 3.3 The Committee agreed the letter. |
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Letter to y Llywydd from the Counsel General regarding the Health Service Procurement (Wales) Bill Supporting documents: Minutes: 3.4 The Committee agreed the letter. |
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Letter to the Chairs of the Health and Social Care Committee and the Public Accounts and Public Administration Committee from Digital Health and Care Wales regarding the scrutiny of Digital Health and Care Wales Supporting documents: Minutes: 3.5 The Committee agreed the letter. |
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Letter to the Chair from Health Education and Improvement Wales (HEIW) with follow-up information from the evidence session on 19 October 2023 Supporting documents: Minutes: 3.6 The Committee agreed the letter. |
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Letter to the Chair from Chair, Children, Young People and Education Committee invitation Committee members to join a scrutiny session with Social Care Wales and Care Inspectorate Wales Supporting documents: Minutes: 3.7 The Committee agreed the letter. |
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Letter to the Chair from the Minister for Health and Social Services regarding the health impact assessment regulations Supporting documents: Minutes: 3.8 The Committee agreed the letter. |
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(12.00) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting Minutes: 4.1 The Committee agreed the motion. |
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(12.00-12.30) |
Welsh Government Draft Budget 2024-25: consideration of evidence Minutes: 5.1 The Committee considered the evidence received and agreed areas for inclusion in the report. |