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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Claire Morris 

Senedd.TV: View the webcast

Transcript: Transcript for 07/11/2018 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Rhianon Passmore AM.

1.3 Gareth Bennett AM attended as a substitute for Neil Hamilton AM.

(09.15-10.30)

2.

Scrutiny of the Welsh Government Draft Budget 2019-20: evidence session with the Cabinet Secretary for Health and Social Services and the Minister for Children, Older People and Social Care

Vaughan Gething, Cabinet Secretary for Health and Social Services

Huw Irranca-Davies, Minister for Children, Older People and Social Care
Albert Heaney, Director Social Services and Integration, Welsh Government

Andrew Goodall, Director General for Health and Social Services/ NHS Wales Chief Executive, Welsh Government

Alan Brace, Director of Finance, Welsh Government

 

Research Brief

Paper 1 - Welsh Government

Paper 2 - Abertawe Bro Morgannwg University Health Board

Paper 3 - Association of Directors of Social Services Cymru

Paper 4 - Aneurin Bevan University Health Board

Paper 5 - Betsi Cadwaladr University Health Board

Paper 6 - Cardiff and Vale University Health Board

Paper 7 - Cwm Taf University Health Board

Paper 8 - Hywel Dda University Health Board

Paper 9 - Powys Teaching Health Board

Paper 10 - Welsh Local Government Association

Paper 11 - Letter from Chair of Children, Young People and Education Committee to Chair of Health, Social Care and Sport Committee regarding the scrutiny of the Welsh Government Draft Budget 2019-2020

Supporting documents:

Minutes:

2.1 The Committee received evidence from the Cabinet Secretary for Health and Social Services and the Minister for Children, Older People and Social Care.

2.2. The Cabinet Secretary for Health and Social Services agreed to provide a note on the dedicated capital spend for primary care.

(10.35-12.00)

3.

Autism (Wales) Bill

 

Paul Davies AM, Member in charge of the Bill

Enrico Carpanini, Legal Services, Assembly Commission

Stephen Boyce, Research Service, Assembly Commission

 

Autism (Wales) Bill, as introduced

 

Explanatory Memorandum

 

Research Brief

Paper 12 - Letter from Paul Davies AM to the Finance Committee

 

Supporting documents:

Minutes:

3.1 The Committee received evidence from Paul Davies AM, Member in charge of the Bill.

(12.00)

4.

Paper(s) to note

4.1

Letter from Powys Teaching Health Board regarding the Autism (Wales) Bill

Supporting documents:

Minutes:

4.1 The Committee noted the letter.

4.6

Letter from the Welsh Language Commissioner regarding the Welsh Language provision in the Autism (Wales) Bill

Supporting documents:

Minutes:

4.2 The Committee noted the letter.

4.3

Letter from the National Autistic Society Cymru regarding the Autism (Wales) Bill

Supporting documents:

Minutes:

4.3 The Committee noted the letter.

 

(12.00)

5.

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

Minutes:

5.1 The Committee agreed to the Motion to exclude the public from the remainder of the meeting and for the start of the meeting of 15 November 2018.

(12.00-12.15)

6.

Scrutiny of the Welsh Government Draft Budget 2019-20: Consideration of evidence

Minutes:

6.1 The Committee considered the evidence received.

(12.15-12.30)

7.

Autism (Wales) Bill: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.

 

 

 

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