Agenda and minutes

Health and Social Care Committee (Hybrid) - Wednesday, 17 July 2024 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Sarah Beasley

Reference: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 17/07/2024 - Health and Social Care Committee

Items
Expected timing	No.	Item
(09.00-09.10)	1.	Forward work programme View the background to item 1. Paper 1 – Forward work programme Supporting documents: Restricted enclosure 4 View the reasons why document 1./1 is restricted Minutes: 1.1 The Committee agreed its forward work programme for the autumn term.
(09.10-09.20)	2.	NHS waiting times monitoring report View the background to item 2. Paper 2 – NHS waiting times monitoring report Supporting documents: Restricted enclosure 6 View the reasons why document 2./1 is restricted Minutes: 2.1 The Committee agreed the action points noted in the report.
(09.20-09.30)	3.	Welsh Ambulance Services University NHS Trust - General Scrutiny: consideration of draft report View the background to item 3. Paper 3 – draft report Supporting documents: Restricted enclosure 8 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee agreed the report subject to minor changes.
(09.30)	4.	Introductions, apologies, substitutions, and declarations of interest View the background to item 4. Minutes: 4.1 The temporary Chair welcomed Members to the meeting. 4.2 Apologies were received from Russell George MS, Altaf Hussain MS attended as a substitute. 4.3 Mabon ap Gwynfor declared that his wife works for one of the charities in this sector.
(09.30-11.00)	5.	Health and Social Care (Wales) Bill: evidence session with the Minister for Social Care View the background to item 5. Dawn Bowden MS, Minister for Social Care Anthony Jordan, Head of Programme and Legislative Implementation, Social Services and Integration Directorate - Welsh Government Alistair Davey, Deputy Director, Enabling People, Social Services and Integration Directorate - Welsh Government Chloe Marong, Lawyer – Welsh Government Research brief Supporting documents: Restricted enclosure 10 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee received evidence from the Minister for Social Care. 5.2 The Minister for Social Care agreed to ask the Cabinet Secretary for Health and Social Care to write to the Committee to provide an update on the review of the current CHC framework.[LJ1] [LJ1]Health and Social Care Committee 17/07/2024 - Welsh Parliament (senedd.wales) Paras 138-141
(11.10-12.10)	6.	Health and Social Care (Wales) Bill: evidence session with Care Inspectorate Wales and Social Care Wales View the background to item 6. Gillian Baranski, Chief Inspector - Care Inspectorate Wales Margaret Rooney, Deputy Chief Inspector - Care Inspectorate Wales Sue Evans, Chief Executive - Social Care Wales Research brief Supporting documents: Restricted enclosure 12 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee received evidence from Care Inspectorate Wales and Social Care Wales.
(12.10)	7.	Paper(s) to note View the background to item 7.
	7.1	Follow-up response from Digital Health and Care Wales to the Chairs of the Health and Social Care Committee and the Public Accounts and Public Administration Committee regarding the Committees' joint report, Scrutiny of Digital Health and Care Wales, 2023 View the background to item 7.1 Supporting documents: PTN 1 - Follow-up response from Digital Health and Care Wales to the Chairs of the Health and Social Care Committee and the Public Accounts and Public Administration Committee regarding the Committees' joint report, Scrutiny of Digital Health and Care Wales, 2023 , item 7.1 PDF 157 KB Minutes: 7.1 The Committee noted the follow up response.
	7.2	Response from the Minister for Social Care to the Chair, Legislation, Justice and Constitution Committee regarding the Health and Social Care (Wales) Bill View the background to item 7.2 Supporting documents: PTN 2 - Response from the Minister for Social Care to the Chair, Legislation, Justice and Constitution Committee regarding the Health and Social Care (Wales) Bill , item 7.2 PDF 880 KB Minutes: 7.2 The Committee noted the response.
	7.3	Letter from the Cabinet Secretary for Finance, Constitution and Cabinet Office to Chair, Finance Committee regarding the Welsh Government Budget Timetable 2025-26 View the background to item 7.3 Supporting documents: PTN 3 - Letter from the Cabinet Secretary for Finance, Constitution and Cabinet Office to Chair, Finance Committee regarding the Welsh Government Budget Timetable 2025-26 , item 7.3 PDF 731 KB Minutes: 7.3 The Committee noted the letter.
	7.4	Response from Chair, Finance Committee to the Cabinet Secretary for Finance, Constitution and Cabinet Office regarding the Welsh Government Budget Timetable 2025-26 View the background to item 7.4 Supporting documents: Response from Chair, Finance Committee to the Cabinet Secretary for Finance, Constitution and Cabinet Office regarding the Welsh Government Budget Timetable 2025-26 , item 7.4 PDF 1 MB Minutes: 7.4 The Committee noted the response.
(12.10)	8.	Motion to appoint a temporary Chair until the first meeting in the autumn term in accordance with Standing Order 17.22 View the background to item 8. Minutes: 8.1 The Committee agreed the motion.
(12.10)	9.	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of this meeting and for the meeting on 26 September 2024, for a stakeholder event as part of the Committee's inquiry into general practice, and the meeting on 9 October, for a stakeholder event as part of the Committee's Area of Research Interest on innovation for improvement in healthcare View the background to item 9. Minutes: 9.1 The Committee agreed the motion.
(12.10-12.30)	10.	Health and Social Care (Wales) Bill: consideration of evidence and emerging themes View the background to item 10. Minutes: 10.1 The Committee considered the evidence received and emerging themes for inclusion in the Committee’s report.

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