Agenda

Private pre-meeting (09.45-10.00)

Introductions, apologies, substitutions, and declarations of interest

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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

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Supporting documents:

• Restricted enclosure 3 View the reasons why document 2./1 is restricted
• Paper 1 - Welsh Government , item 2. PDF 620 KB View as HTML (2./2) 229 KB

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

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Supporting documents:

• PTN 1 - Letter to the Chair from the interim Chair and Chief Executive, Betsi Cadwaladr University Health Board regarding the meeting of 23 November 2023 , item 3.1 PDF 690 KB

Letter to the Chair from the Nursing and Midwifery Council regarding the Anaesthesia Associates and Physician Associates Order 2024

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Supporting documents:

• PTN 2 - Letter to the Chair from the Nursing and Midwifery Council regarding the Anaesthesia Associates and Physician Associates Order 2024 , item 3.2 PDF 1 MB

Letter to y Llywydd from the Rt Hon David TC Davies MP, Secretary of State for Wales regarding the Health Service Procurement (Wales) Bill

• View the background to item 3.3

Supporting documents:

• PTN 3 - Letter to y Llywydd from the Rt Hon David TC Davies MP, Secretary of State for Wales regarding the Health Service Procurement (Wales) Bill , item 3.3 PDF 1 MB

Letter to y Llywydd from the Counsel General regarding the Health Service Procurement (Wales) Bill

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Supporting documents:

• PTN 4 - Letter to y Llywydd from the Counsel General regarding the Health Service Procurement (Wales) Bill , item 3.4 PDF 1 MB

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

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Supporting documents:

• PTN 5 - 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 , item 3.5 PDF 743 KB

Letter to the Chair from Health Education and Improvement Wales (HEIW) with follow-up information from the evidence session on 19 October 2023

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Supporting documents:

• PTN 6 - Letter to the Chair from Health Education and Improvement Wales (HEIW) with follow-up information from the evidence session on 19 October 2023 , item 3.6 PDF 856 KB

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

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Supporting documents:

• PTN 7 - 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 , item 3.7 PDF 667 KB

Letter to the Chair from the Minister for Health and Social Services regarding the health impact assessment regulations

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Supporting documents:

• PTN 8 - Letter to the Chair from the Minister for Health and Social Services regarding the health impact assessment regulations , item 3.8 PDF 690 KB

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

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Welsh Government Draft Budget 2024-25: consideration of evidence

• View the background to item 5.