Agenda a Chofnodion

Lleoliad: Ystafell Bwyllgora 1 - y Senedd

Cyswllt: Polisi: Llinos Dafydd  Deddfwriaeth: Sarah Beasley/Fay Buckle/Steve George

Eitemau
Amseriad disgwyliedig Rhif Eitem

(09.15 - 09.30)

1.

Sesiwn friffio anffurfiol

2.

Cyflwyniadau, ymddiheuriadau a dirprwyon

Cofnodion:

2.1 There were apologies from Darren Millar AM. Andrew RT Davies AM substituted.

(09.30 - 10.45)

3.

Craffu ar waith y Gweinidog Iechyd a Gwasanaethau Cymdeithasol a'r Dirprwy Weinidog Gwasanaethau Cymdeithasol - gwaith craffu cyffredinol

HSC(4)-25-13 papur 1

 

Mark Drakeford AC, Y Gweinidog Iechyd a Gwasanaethau Cymdeithasol

Gwenda Thomas AC, Y Dirprwy Weinidog Gwasanaethau Cymdeithasol

David Sissling, Cyfarwyddwr Cyffredinol, Iechyd a Gwasanaethau Cymdeithasol / Prif Weithredwr, GIG Cymru

Dr Ruth Hussey, Prif Swyddog Meddygol

Albert Heaney, Cyfarwyddwr Gwasanaethau Cymdeithasol Cymru

Dogfennau ategol:

Cofnodion:

3.1 The Minister for Health and Social Services and the Deputy Minister for Social Services and their officials responded to questions of the Committee.

 

3.2 The Minister for Health and Social Services and his officials agreed to provide the following information:

  • A note on how many staff positions have been terminated by Local Health Boards (LHBs) in recent years and in what disciplines.
  • Figures from the Deanery on the recruitment of General Practitioners for each Local Health Board.

 

(11.00 - 12.00)

4.

Craffu ar waith y Gweinidog Iechyd a Gwasanaethau Cymdeithasol a'r Dirprwy Weinidog Gwasanaethau Cymdeithasol - gwaith craffu ariannol

HSC(4)-25-13 papur 2

 

Mark Drakeford AC, Y Gweinidog Iechyd a Gwasanaethau Cymdeithasol

Gwenda Thomas AC, Y Dirprwy Weinidog Gwasanaethau Cymdeithasol

David Sissling, Cyfarwyddwr Cyffredinol, Iechyd a Gwasanaethau Cymdeithasol / Prif Weithredwr, GIG Cymru

Martin Sollis, Cyfarwyddwr Cyllid

Dogfennau ategol:

Cofnodion:

4.1 The Minister for Health and Social Services and the Deputy Minister for Social Services and their officials responded to questions of the Committee.

 

4.2 The Minister for Health and Social Services, Deputy Minister for Social Services and officials agreed to provide the following information:

  • A note on the review of the Townsend Formula.
  • A note clarifying the evidence from the WAO as to whether any medical treatment was cancelled by LHBs for financial reasons in the last financial year.
  • A note on how protected funding for social services has been used by individual local authorities for all years available.
  • Figures on how many Local Authorities now charge the full capped limit of £50 a week for domiciliary care and how many Local Authorities have increased their charges to £50 a week since the cap was introduced.

 

4.3 The Deputy Minister for Social Services agreed to keep the Committee informed about the progress of discussions on social services funding and the future monitoring of local government expenditure in this area.

5.

Papurau i’w nodi

Cofnodion y cyfarfod a gynhaliwyd ar 10 Gorffennaf

Dogfennau ategol:

(12.00)

6.

Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o'r cyfarfod ar gyfer eitemau 7 ac 8

Cofnodion:

6.1 The motion was agreed.

(12.00 - 12.15)

7.

Ymchwiliad i'r achosion o'r frech goch yn 2013 - Ystyried y prif themâu

Cofnodion:

7.1 The Committee considered the key themes of the inquiry.

(12.15 - 12.30)

8.

Y dull o graffu ar gyllideb ddrafft Llywodraeth Cymru ar gyfer 2014-15

Cofnodion:

8.1 The Committee discussed their approach to scrutiny of the Welsh Government's Draft Budget 2014-15.