Agenda - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 9 November 2017

Members pre-meeting: 09.00

Meeting time: 09.30

For further information contact:

Claire Morris

Committee Clerk

0300 200 6355

SeneddHealth@assembly.wales

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<AI1>

Informal pre-meeting (09.00 - 09.30)

 

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<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI2>

<AI3>

2       Scrutiny of the Welsh Government Draft Budget 2018-19 - evidence session 1 - Cabinet Secretary for Health and Social Services and the Minister for Children and Social Care

(09.30 - 11.30)                                                                           (Pages 1 - 65)

Vaughan Gething AM, Cabinet Secretary for Health and Social Services

Huw Irranca-Davies AM, Minister for Children and Social Care

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

Alan Brace, Director of Finance

</AI3>

<AI4>

3       Paper(s) to note

                                                                                                                          

</AI4>

<AI5>

3.1   Letter from the Cabinet Secretary for Health, Well-being and Sport regarding cancer waiting times

                                                                                                 (Pages 66 - 72)

</AI5>

<AI6>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the next item of the meeting

                                                                                                                          

</AI6>

<AI7>

5       Scrutiny of the Welsh Government Draft Budget 2018-19 - consideration of evidence

(11.30 - 12.00)                                                                                                

</AI7>

<AI8>

Lunch (12.00 - 13.00)

 

</AI8>

<AI9>

6       Public Health (Minimum Price for Alcohol) (Wales) Bill - Evidence session with the Cabinet Secretary for Health and Social Services

(13.00 - 14.30)                                                                         (Pages 73 - 93)

Vaughan Gething, Cabinet Secretary for Health and Social Services AM, Member in charge of the Bill

Tracey Breheny, Deputy Director Substance Misuse Policy, Government & Corporate Business

Bethan Roberts, Legal Services Department

Janine Hale, Principal Research Officer (Health Economics)

 

Public Health (Minimum Price for Alcohol) (Wales) Bill, as introduced

 

Explanatory Memorandum

</AI9>

<AI10>

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

                                                                                                                          

</AI10>

<AI11>

8       Public Health (Minimum Price for Alcohol) (Wales) Bill - consideration of evidence

(14.30 - 14.45)                                                                                                

</AI11>

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