Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 There were no apologies. |
|
(09:00-09:05) |
Papers to note Supporting documents: Minutes: 1.2 The papers were noted. |
|
(09:05) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
4, 6 and 7 Minutes: 3.1
The motion was agreed. |
|
(09:05-09:30) |
National Framework for Continuing NHS Healthcare: Briefing from the Wales Audit Office PAC(4)-04-15
Paper 1 – Continuing NHS Healthcare – Follow-up Report PAC(2)-04-15
Paper 2 – Wales Audit Office Briefing Supporting documents:
Minutes: 4.1
The Wales Audit Office briefed the Committee on its recent report on Continuing
NHS Healthcare – Follow-up Report. |
|
(09:30-10:30) |
National Framework for Continuing NHS Healthcare: Evidence Session 1 Dr
Andrew Goodall – Director General, Health and Social Services and Chief
Executive of NHS Wales, Welsh Government Albert
Heaney - Director of Social Services & Integration, Welsh Government Lisa
Dunsford - Deputy Director, Integration, Policy and Delivery Division, Welsh
Government PAC(4)-04-15
Paper 3 – Letter from Dr Goodall on Continuing Health Care Supporting documents:
Minutes: 5.1
The Committee took evidence from the Welsh Government Director General, Health
and Social Services and Chief Executive of NHS Wales, Dr Andrew Goodall,
Director of Social Services & Integration, Albert Heaney and Deputy Director,
Integration, Policy and Delivery Division Lisa Dunsford. 5.2
The Welsh Government officials agreed to provide the following information: ·
clarify
what proportion of the 20 cases from two health boards contained in the sample
audit were learning disability or dementia cases and share the outcomes of the
review of those cases; ·
confirm
which health board withdrew its involvement in testing the Decision Support Tool
(DST); ·
provide
a note on the difficulties Betsi Cadwaladr have had in recruiting to
professional roles and confirm whether they are now at full strength; and ·
provide
a note about the size of the tender within each health board with regards to
the advocacy services for continuing healthcare. |
|
(10:30-10:45) |
Unscheduled Care: Update from Welsh Government PAC(4)-04-15
Paper 4 – Update from Welsh Government Supporting documents: Minutes: 6.1
The Committee considered the updated paper from the Welsh Government. |
|
(10:45-11:00) |
Managing the Impact of Welfare Reform Changes: Consideration of Welsh Government Response PAC(4)-04-15
Paper 5 – Welsh Government Response PAC(4)-04-15
Paper 6 – Scoping Paper Supporting documents:
Minutes: 7.1
The Committee considered the Welsh Governments response to the Auditor General
report on Managing the Impact of Welfare Reform Changes. |