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Meetings

Forward Work Programme - Health, Social Care and Sport Committee

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 06/02/2019 - Health, Social Care and Sport Committee (Item 4)

4 Forward Work Programme

Paper 3 – Forward Work Programme

Supporting documents:

Minutes:

2.1 The Committee considered and agreed the forward work programme.

 


Meeting: 09/01/2019 - Health, Social Care and Sport Committee (Item 6)

6 Forward Work Programme: Consideration of forward work programme

Paper 15 - Forward Work Programme

Paper 16 - Paper by the Centre for Excellence in Rural Health Research, Aberystwyth University on Brexit and the determinants of rural health

Supporting documents:

Minutes:

6.1 The Committee considered the forward work programme.

 


Meeting: 03/10/2018 - Health, Social Care and Sport Committee (Item 7)

7 Forward work programme

Supporting documents:

Minutes:

7.1 The Committee discussed its forward work programme and agreed to undertake a one-day inquiry into Endoscopy Services in Wales.


Meeting: 19/09/2018 - Health, Social Care and Sport Committee (Item 6)

Forward work programme

Supporting documents:

Minutes:

6.1 The Committee agreed the forward work programme.


Meeting: 19/09/2018 - Health, Social Care and Sport Committee (Item 3)

3 Letter from the Cabinet Secretary for Health and Social Services - Patient Safety and Quality Information Programme

Supporting documents:

Minutes:

3.6 The Committee noted the letter.

 


Meeting: 19/09/2018 - Health, Social Care and Sport Committee (Item 3)

3 Letter from the Cabinet Secretary for Health and Social Services - Gender Identity Services

Supporting documents:

Minutes:

3.2 The Committee noted the letter.


Meeting: 19/09/2018 - Health, Social Care and Sport Committee (Item 3)

3 Letter from the Cabinet Secretary for Health and Social Services - Suicide Prevention

Supporting documents:

Minutes:

3.1 The Committee noted the letter.


Meeting: 05/07/2018 - Health, Social Care and Sport Committee (Item 3)

3 Letter from the Cabinet Secretary for Health and Social Services: Out of Hours services in Wales - 26 June 2018

Supporting documents:

Minutes:

3.2a The Committee noted the letter.


Meeting: 05/07/2018 - Health, Social Care and Sport Committee (Item 3)

3 Letter from Chair of Children, Young People and Education Committee: Forward work programme: areas of shared interest - 26 June 2018

Supporting documents:

Minutes:

3.1a The Committee noted the letter.


Meeting: 05/07/2018 - Health, Social Care and Sport Committee (Item 6)

6 Forward work programme

Supporting documents:

Minutes:

6.1 The Committee discussed its forward work programme and agreed to undertake a one-day inquiry into dentistry in Wales and an inquiry into the Social Services and Well-being Act (Wales) 2014 in relation to carers.


Meeting: 27/06/2018 - Health, Social Care and Sport Committee (Item 3)

3 Letter to Cabinet Secretary for Health and Social Services from the Chair: Adult Gender Identity Service and the National Obesity Plan for Wales - 14 May 2018

Paper 5

Supporting documents:

Minutes:

3.4a The Committee noted the letter to Cabinet Secretary for Health and Social Services from the Chair.


Meeting: 27/06/2018 - Health, Social Care and Sport Committee (Item 3)

3 Reply from the Cabinet Secretary for Health and Social Services: Update on Adult Gender Identity Service and the National Obesity Plan for Wales - 11 June 2018

Paper 6

Supporting documents:

Minutes:

3.5a The Committee noted the reply from the Cabinet Secretary for Health and Social Services.


Meeting: 09/05/2018 - Health, Social Care and Sport Committee (Item 5)

5 Forward Work Programme

Paper 3

Supporting documents:

Minutes:

5.1 The Committee considered the forward work programme.


Meeting: 25/04/2018 - Health, Social Care and Sport Committee (Item 3)

3 Out of hours services: Letter from the Chair of the Royal College of General Practitioners Wales - 5 April 2018

Paper 1

Supporting documents:

Minutes:

3.1a The Committee noted the letter from the Chair of the Royal College of General Practitioners Wales in relation to out of hours services.


Meeting: 14/02/2018 - Health, Social Care and Sport Committee (Item 4)

4 Letter from the Royal College of General Practitioners regarding the Changes to EMIS

Supporting documents:

Minutes:

4.4a The Committee noted the letter from the Royal College of General Practitioners regarding the Changes to EMIS.


Meeting: 14/02/2018 - Health, Social Care and Sport Committee (Item 3)

3 Forward Work Programme - consideration of Forward Work Programme

Supporting documents:

Minutes:

3.1 The Committee noted and agreed the Forward Work Programme.


Meeting: 13/12/2017 - Health, Social Care and Sport Committee (Item 7)

7 Forward Work Programme

Supporting documents:

Minutes:

7.1 The Committee noted and agreed the Forward Work Programme for early 2018.


Meeting: 15/11/2017 - Health, Social Care and Sport Committee (Item 3)

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

Supporting documents:

Minutes:

3.4a The Committee noted the letter from the Cabinet Secretary for Health, Well-being and Sport regarding cancer waiting times.


Meeting: 09/11/2017 - Health, Social Care and Sport Committee (Item 3.1)

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

Supporting documents:


Meeting: 27/09/2017 - Health, Social Care and Sport Committee (Item 7)

7 Forward Work Programme

Supporting documents:

Minutes:

7.1 Members agreed to undertake an inquiry into suicide prevention. The inquiry, and accompanying consultation, will be published shortly.

7.2 Members agreed to undertake a short inquiry into the Medical Performers List; proposals will be finalised shortly.

7.3 Members had initial discussions about plans for other future inquiries, including ICT infrastructure, and agreed to finalise proposals at future meetings.


Meeting: 21/09/2017 - Health, Social Care and Sport Committee (Item 6)

6 Letter from the House of Commons Health Committee

Supporting documents:

Minutes:

6.7a The Committee noted the letter from the House of Commons Health Committee.


Meeting: 19/07/2017 - Health, Social Care and Sport Committee (Item 3)

3 Letter from the Cabinet Secretary for Health, Well-being and Sport to the Chair regarding 'Services Fit for the Future'

Supporting documents:

Minutes:

3.2a The Committee noted the letter from the Cabinet Secretary for Health, Well-being and Sport.


Meeting: 19/07/2017 - Health, Social Care and Sport Committee (Item 3)

3 Letter from the Public Accounts Committee regarding Governance Arrangements at Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

3.5a The Committee noted the letter from the chair of the Public Accounts Committee.


Meeting: 19/07/2017 - Health, Social Care and Sport Committee (Item 7)

7 Forward Work Programme

Supporting documents:

Minutes:

7.1 Members held a further discussion about the Committee’s forward work programme. Plans for the autumn term will be published on the Committee’s webpages.

7.2 Members discussed and agreed the plans for the Committee’s scrutiny of the Welsh Government draft budget 2018-19.


Meeting: 05/07/2017 - Health, Social Care and Sport Committee (Item 4)

4 Planning ahead: medium/long term

Supporting documents:

Minutes:

4.1 The Committee had initial discussions about its plans for future inquiries and agreed to finalise proposals at its meeting on 19 July.

4.2 The Committee agreed to cancel its meeting on 13 July and delay consideration of its draft report on primary care until September.


Meeting: 05/07/2017 - Health, Social Care and Sport Committee (Item 3)

3 Planning ahead: short term

Supporting documents:

Minutes:

3.1 The Committee agreed to undertake an inquiry into physical activity and childhood. The terms of reference will be finalised at the 19 July meeting, and a public consultation will follow.

3.2 The Committee had initial discussions about its plans for scrutiny of the Welsh Government’s draft budget for 2018-19.


Meeting: 05/07/2017 - Health, Social Care and Sport Committee (Item 2)

2 Review of existing work programme and strategic priorities

Supporting documents:

Minutes:

2.1 The Committee reviewed the work it has already undertaken and discussed the strategic priorities it set in the Autumn of 2016.


Meeting: 17/05/2017 - Health, Social Care and Sport Committee (Item 8)

8 Forward work programme

Supporting documents:

Minutes:

8.1 The Committee had further discussions about its previously identified priority of looking at public health and sport. The Committee agreed to consider options for an inquiry at one of its meetings in July, with the intention of launching a public consultation over the summer.

8.2 The Committee considered correspondence relating to its forward work programme.


Meeting: 11/05/2017 - Health, Social Care and Sport Committee (Item 11)

11 Forward Work Programme - consideration of correspondence

Supporting documents:

Minutes:

11.1 The Committee considered correspondence related to its Forward Work Programme.


Meeting: 11/05/2017 - Health, Social Care and Sport Committee (Item 7)

7 Letter from the Royal College of Nursing regarding the Nurse Staffing Levels (Wales) Bill

Supporting documents:

Minutes:

7.1 The Committee noted the letter from the Royal College of Nursing regarding the Nurse Staffing Levels (Wales) Bill.


Meeting: 01/03/2017 - Health, Social Care and Sport Committee (Item 5)

5 Consideration of the Committee's Forward Work Programme

Supporting documents:

Minutes:

5.1 The Committee discussed its Forward Work Programme.

5.2 The Committee agreed to look at options for post-legislative scrutiny of legislation considered by its predecessor committee in the Fourth Assembly.

5.3 The Committee agreed to consider options for reviewing progress that has been made against recommendations contained in reports published by its predecessor Committee in the Fourth Assembly.


Meeting: 01/12/2016 - Health, Social Care and Sport Committee (Item 5)

5 Consideration of regulations made under the Regulation and Inspection of Social Care (Wales) Act 2016

Supporting documents:

Minutes:

5.1 The Committee considered the draft regulations to be made under the Regulation and Inspection of Social Care (Wales) Act 2016.


Meeting: 17/11/2016 - Health, Social Care and Sport Committee (Item 7)

7 Consideration of the Committee's Forward Work Programme

Supporting documents:

Minutes:

7.1 The Committee considered an update to its future forward work programme and agreed to:

·         write to the Cabinet Secretary for Health, Wellbeing and Sport seeking further details on the establishment of Health Education Wales (HEW) and the timescale for the consultation;

·         invite Professor Robin Williams and/or members of his advisory team, who undertook the scoping work for the new model for delivering health professional education and training, to give evidence on our inquiry into medical recruitment.


Meeting: 13/10/2016 - Health, Social Care and Sport Committee (Item 2)

2 Strategic planning and inquiry scoping

Supporting documents:

Minutes:

2.1 The Committee discussed and agreed its high level strategic objectives for the coming five years.

2.2 The Committee agreed to publish a summary of the responses to the consultation on its priorities undertaken over the summer.

 

2.3 The Committee agreed to prioritise the following inquiries over the next 12-18 months:

 

·       Dementia;

·       Primary care;

·       Loneliness and isolation;

·       Use of anti-psychotic medication;

·       Public health and sport.

 

2.4 The Committee would also contact everyone who had responded to the consultation on its priorities, advising them of its agreed programme of work.

 

2.5 The Committee agreed to invite experts in the field of workforce planning to assist with their inquiry into the sustainability of the health and social care workforce.


Meeting: 29/09/2016 - Health, Social Care and Sport Committee (Item 8)

8 Consideration of the Committee's Forward Work Programme

Supporting documents:

Minutes:

8.1 The Committee had a further discussion about the forward work programme for the autumn term.

8.2 The Committee discussed and agreed the terms of reference for a short inquiry into medical recruitment. Further details and information about a public consultation will be published on the Committee’s webpage shortly.


Meeting: 21/09/2016 - Health, Social Care and Sport Committee (Item 2)

2 Strategic planning and inquiry scoping

Supporting documents:

Minutes:

2.1 The Committee discussed its high level strategic objectives for the coming five years.

2.2 The Committee discussed its priorities for inquiries for the next 12-18 months.

2.3 Final decisions on objectives and inquiries will be made in the coming meetings and will be published on the Committee’s webpage.


Meeting: 15/09/2016 - Health, Social Care and Sport Committee (Item 9)

9 Discussion of the forward work programme for the autumn term

Supporting documents:

Minutes:

9.1 The Committee had a further discussion about the forward work programme for the autumn term and agreed to consider plans for future work at its strategic planning and longer-term inquiry scoping session during its meeting on 21 September 2016.


Meeting: 14/07/2016 - Health, Social Care and Sport Committee (Item 1)

1 Health, Social Care and Sport Committee: forward work programme and early business

Supporting documents:

Minutes:

1.1 The Committee agreed the initial work programme for the autumn term subject to giving further consideration to the inquiry into hospital services reconfigurtaion.

 


Meeting: 14/07/2016 - Health, Social Care and Sport Committee (Item 4)

Health, Social Care and Sport Committee: further discussion of the forward work programme and early business

Supporting documents:

Minutes:

4.1 The Committee agreed to a number of potential future inquiries for the longterm and agreed to set time aside early in the autumn term to consider these further.

 


Meeting: 07/07/2016 - Health, Social Care and Sport Committee (Item 2.)

2. Committee responsibilities and early business

Supporting documents:

  • Paper 1 - Committee responsibilities and possible future inquiries
  • Annexe 1 - Committee remits
  • Annexe 2 - Appointment of Chair
  • Annexe 3 - Potential inquiries
  • Annexe 4 - Continuing Professional Development

 

 

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