Agenda

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

(9.00-9.30)

Private pre-meeting

(09.30-10.15)

Public meeting

(09.30)

1.

Introductions, apologies, substitutions, and declarations of interest

(09.30-10.15)

2.

Pre-appointment hearing for the role of Chair of Social Care Wales: evidence session with the Welsh Government's preferred candidate

Katija Dew, Welsh Government’s preferred candidate for the role of Chair of Social Care Wales.

 

Research brief

Paper 1 – Pre-appointment hearing questionnaire

Paper 2 – Welsh Government briefing

Paper 3 – Information for candidates

Supporting documents:

(10.15)

3.

Papers to note

3.1

Letter to the Cabinet Secretary for Health and Social Care re Welsh Government 2026-27 draft budget

Supporting documents:

3.2

Response from the Cabinet Secretary for Health and Social Care re Welsh Government 2026-27 draft budget

Supporting documents:

3.3

Letter from the Cabinet Secretary for Health and Social Care Committee to the Petitions Committee re: P-06-1456 - Emergency Medical Retrieval and Transfer (EMRTS) services in North Wales

Supporting documents:

3.4

Letter from the Auditor General for Wales re Challenges and opportunities for Welsh public services

Supporting documents:

3.5

Letter to the Minister for Children & Social Care re the inquiry into improving access to support for unpaid carers

Supporting documents:

3.6

Response from the Minister for Children & Social Care re the inquiry into improving access to support for unpaid carers

Supporting documents:

(10.15)

4.

Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today’s meeting and for the meeting on 11 March 2026, for consideration of the draft report on improving access to support for unpaid carers and the draft report on the future of general practice in Wales

(10.15-11.30)

Private meeting

(10.15-10.30)

5.

Pre-appointment hearing: consideration of evidence and draft report

Paper 4 – Draft report

(10.30-11.30)

6.

Inquiry into the future of general practice in Wales: consideration of draft report

Paper 5 - Inquiry into the future of general practice in Wales: draft report