Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Claire Morris
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Julie Morgan AM. |
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(09.30 - 10.30) |
Preparation for scrutiny of the Welsh Government draft budget 2018-19 - evidence session 3 - Abertawe Bro Morgannwg University Health Board, Aneurin Bevan University Health Board and Powys Teaching Health Board Alex
Howells, Interim Chief Executive Officer, Abertawe Bro Morgannwg University
Health Board Lynne
Hamilton, Director of Finance, Abertawe Bro Morgannwg University Health Board Judith
Paget, Chief Executive Officer, Aneurin Bevan University Health Board Hywel
Jones, Assistant Finance Director, Aneurin Bevan University Health Board Carol
Shillabeer, Chief Executive Officer, Powys Teaching Health Board Eifion
Williams, Director of Finance, Powys Teaching Health Board Supporting documents:
Minutes: 2.1
The Committee received evidence from representatives of Abertawe Bro Morgannwg University
Health Board, Aneurin Bevan University Health Board and Powys Teaching Health
Board. |
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(10.35 - 11.35) |
Preparation for scrutiny of the Welsh Government draft budget 2018-19 - evidence session 4 - Welsh Local Government Association and Association of Directors and Social Services Jon
Rae, Director of Resources, Welsh Local Government Association Cllr
Huw David, Spokesperson for Social Services and Health, Welsh Local Government
Association, and Leader of Bridgend Council Dave
Street, President, Association of Directors and Social Services, and Director of
Social Services in Caerphilly Supporting documents:
Minutes: 3.1
The Committee received evidence from representatives of the Welsh Local
Government Association and the Association of Directors and Social Services. |
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Paper(s) to note |
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Letter from the Chair of the Finance Committee regarding the Finance Committee’s inquiry into the cost of caring for an ageing population Supporting documents: Minutes: 4.1a
The Committee noted the letter from the Chair of the Finance Committee in
relation to the Finance Committee’s inquiry into the cost of caring for an
ageing population. |
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Letter from the Cabinet Secretary for Health, Well-being and Sport regarding Health Education and Improvement Wales (HEIW) Supporting documents: Minutes: 4.2a
The Committee noted the letter from the Cabinet Secretary for Health,
Well-being and Sport in relation to Health Education and Improvement Wales. |
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Inquiry into the use of antipsychotic medication in care homes – additional information from the Royal College of Psychiatrists Supporting documents: Minutes: 4.3a
The Committee noted the additional information from the Royal College of
Psychiatrists in relation to the inquiry into the use of antipsychotic
medication in care homes. |
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Preparation for scrutiny of the Welsh Government draft budget 2018-19 - additional information from Hywel Dda University Health Board Supporting documents: Minutes: 4.4a
The Committee noted the additional information from Hywel Dda University Health
Board in relation to the preparation for scrutiny of the Welsh Government draft
budget 2018-19. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 5.1
The Committee agreed the motion. |
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(11.35 - 11.45) |
Preparation for scrutiny of the Welsh Government draft budget 2018-19 - consideration of evidence Minutes: 6.1
The Committee considered the evidence given during items 2 and 3 of the
meeting. |
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(11.45 - 12.30) |
Inquiry into loneliness and isolation - consideration of report Supporting documents:
Minutes: 7.1
The Committee considered a draft of the report on its inquiry into loneliness
and isolation. The Committee agreed to return to the report in a future
meeting. |