Health and Social Care Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 18 July 2013

 

Meeting time:
 09:15

 

For further information please contact:

Policy: Llinos Madeley
 Committee Clerk

029 2089 8403
 HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1     Informal briefing session (09.15 - 09.30)

</AI1>

<AI2>

2     Introductions, apologies and substitutions 

</AI2>

<AI3>

3     Scrutiny of the Minister for Health and Social Services and Deputy Minister for Social Services - General scrutiny (09.30 - 10.45) (Pages 1 - 24)

HSC(4)-25-13 paper 1

 

Mark Drakeford AM, Minister for Health and Social Services

Gwenda Thomas AM, Deputy Minister for Social Services

David Sissling, Director General for Health & Social Services/Chief Executive, NHS Wales.

Dr Ruth Hussey Chief Medical Officer.

Albert Heaney, Director of Social Services Wales

 

</AI3>

<AI4>

Break (10.45 - 11.00)

</AI4>

<AI5>

4     Scrutiny of the Minister for Health and Social Services and Deputy Minister for Social Services - financial scrutiny (11.00 - 12.00) (Pages 25 - 41)

HSC(4)-25-13 paper 2

 

Mark Drakeford AM, Minister for Health and Social Services

Gwenda Thomas AM, Deputy Minister for Social Services

David Sissling, Director General for Health & Social Services/Chief Executive, NHS Wales

Martin Sollis, Director of Finance

</AI5>

<AI6>

5     Papers to note 

</AI6>

<AI7>

6     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for items 7 and 8 (12.00)

</AI7>

<AI8>

Private session

</AI8>

<AI9>

7     Inquiry into measles outbreak 2013 - Consideration of key themes (12.00 - 12.15)

</AI9>

<AI10>

8     Approach to scrutiny of the Welsh Government's Draft Budget 2014-15 (12.15 - 12.30)

</AI10>

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