Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

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Transcript: Transcript for 04/03/2026 - Health and Social Care Committee

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions, and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Joyce Watson MS.

1.3        John Griffiths MS declared that the candidate is known to him in a personal and professional capacity.

(09.30-10.15)

2.

Pre-appointment hearing for the role of Chair of Social Care Wales: evidence session with the Welsh Government's preferred candidate

Katija Dew, Welsh Government’s preferred candidate for the role of Chair of Social Care Wales.

 

Research brief

Paper 1 – Pre-appointment hearing questionnaire

Paper 2 – Welsh Government briefing

Paper 3 – Information for candidates

Supporting documents:

Minutes:

2.1 The Committee heard evidence from Katija Dew, the Welsh Government's preferred candidate for the role of Chair of Social Care Wales.

(10.15)

3.

Papers to note

3.1

Letter to the Cabinet Secretary for Health and Social Care re Welsh Government 2026-27 draft budget

Supporting documents:

Minutes:

3.1.1 The Committee noted the letter.

 

3.2

Response from the Cabinet Secretary for Health and Social Care re Welsh Government 2026-27 draft budget

Supporting documents:

Minutes:

3.2.1 The Committee noted the response.

 

3.3

Letter from the Cabinet Secretary for Health and Social Care Committee to the Petitions Committee re: P-06-1456 - Emergency Medical Retrieval and Transfer (EMRTS) services in North Wales

Supporting documents:

Minutes:

3.3.1 The Committee noted the letter.

 

3.4

Letter from the Auditor General for Wales re Challenges and opportunities for Welsh public services

Supporting documents:

Minutes:

3.4.1 The Committee noted the letter.

 

3.5

Letter to the Minister for Children & Social Care re the inquiry into improving access to support for unpaid carers

Supporting documents:

Minutes:

3.5.1 The Committee noted the letter.

 

3.6

Response from the Minister for Children & Social Care re the inquiry into improving access to support for unpaid carers

Supporting documents:

Minutes:

3.6.1 The Committee noted the response.

(10.15)

4.

Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today’s meeting and for the meeting on 11 March 2026, for consideration of the draft report on improving access to support for unpaid carers and the draft report on the future of general practice in Wales

Minutes:

4.1 The Committee agreed the motion.

(10.15-10.30)

5.

Pre-appointment hearing: consideration of evidence and draft report

Paper 4 – Draft report

Minutes:

5.1 The Committee reviewed and discussed the evidence received.

5.2 The Committee resolved to agree the report via email, prior to publication on Tuesday 10 March 2026.

(10.30-11.30)

6.

Inquiry into the future of general practice in Wales: consideration of draft report

Paper 5 - Inquiry into the future of general practice in Wales: draft report

Minutes:

6.1 The Committee reviewed key issues and agreed recommendations to be included in the draft report.

6.2 The Committee resolved to agree amendments by email, in preparation for final review in the next meeting.