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Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Claire Morris 

Senedd.TV: View the webcast

Transcript: Transcript for 15/11/2018 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.00-09.30)

1.

Scrutiny of Welsh Government Draft Budget 2019-20: Consideration of draft report

 

Draft budget report

Supporting documents:

Minutes:

1.1 The Committee considered the draft report.

(09.30)

2.

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.

2.2 Apologies were received from Neil Hamilton AM.

(09.30-10.15)

3.

Scrutiny of the Welsh Government Draft Budget 2019-20: evidence session with the Minister for Culture, Tourism and Sport

Dafydd Elis-Thomas, Minister for Culture, Tourism and Sport

David Rosser, Director of Sport, Welsh Government

Gillian Otlet, Sport Division, Welsh Government

 

Research Brief

 

Paper 1 – Welsh Government

Supporting documents:

Minutes:

3.1 The Committee received evidence from the Minister for Culture, Tourism and Sport.

 

(10.30-11.30)

4.

Impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers: Evidence session with Carers Wales and Carers Trust Wales

Claire Morgan, Director, Carers Wales

Simon Hatch, Director, Carers Trust Wales

Gareth Howells, Chair, Carers Trust Wales

 

Research Brief

 

Paper 2 – Carers Wales

Paper 3 – Carers Trust Wales

Supporting documents:

Minutes:

4.1 The Committee received evidence from representatives of Carers Wales and Carers Trust Wales.

 

(11.35-12.30)

5.

Impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers: Evidence session with the Older People's Commissioner for Wales and Age Cymru

Heléna Herklots, Older People’s Commissioner for Wales

Victoria Lloyd, Chief Executive, Age Cymru

 

Paper 4 – Older People’s Commissioner for Wales

Paper 5 – Age Cymru

Supporting documents:

Minutes:

5.1 The Committee received evidence from the Older People's Commissioner for Wales and a representative of Age Cymru.

(13.05-13.55)

6.

Impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers: Evidence session with Hafal

Kay John-Williams, Service User and Carer Participation Officer, Hafal

David Southway, Carer Representative, Hafal
Ceri Matthews, Carer Representative, Hafal
Tracy Elliott, Carer Representative, Hafal

 

Paper 6 - Hafal

Supporting documents:

Minutes:

6.1 The Committee received evidence from representatives of Hafal.

(13.55-14.35)

7.

Impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers: Evidence session with Mencap Cymru

Dr Leanne McCarthy-Cotter, Influencing Manager, Mencap Cymru

Wayne Crocker, Director, Mencap Cymru

Dot Gallagher, Parent Carer/ Chair of Mencap Mon

Jane Young, Parent Carer/Member of Mencap Mon

 

Paper 7 – Mencap Cymru

Supporting documents:

Minutes:

7.1 The Committee received evidence from representatives of Mencap Cymru.

(14.35)

8.

Paper(s) to note

8.4

Dentistry in Wales: Additional information from Abertawe Bro Morgannwg University Health Board regarding prototype practices

Supporting documents:

Minutes:

8.1 The Committee noted the additional information.

8.2

Letter from the Welsh Language Commissioner and Alzheimer's Society Cymru regarding Welsh Speakers’ Dementia Care

Supporting documents:

Minutes:

8.2 The Committee noted the letter.

(14.35)

9.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of today's meeting and for item 1 of the meeting on 21 November 2018

Minutes:

9.1 The Committee agreed to the Motion to exclude the public from the remainder of today's meeting and for item 1 of the meeting on 21 November 2018

(14.35-14.45)

10.

Impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers: Consideration of evidence

Minutes:

10.1 The Committee agreed to defer this item to a future meeting.

 

 

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