Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting transcript
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
Due
to the advance notice of the absence of the Committee Chair, the Committee had elected
Rhun ap Iorwerth as the temporary Chair for this meeting under Standing Orders
17.22 and 18.6 at the meeting on 3 October. 1.2
The
temporary Chair welcomed Members of the Committee. 1.3
Apologies
were received from Nick Ramsay. Andrew R T Davies substituted. 1.4
Lee
Waters declared an interest that his wife works for Cwm Taf University Health
Board. |
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Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. |
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Scrutiny of Accounts: Additional information from the Assembly Commission (28 September 2016) |
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(14.05-15.15) |
Hospital Catering and Patient Nutrition: Health Boards Research
Briefing Legal
Advice Note (1) – Hospital Catering and Patient Nutrition Lynda
Williams – Director of Nursing, Cwm Taf University Health Board Anthony
Hayward – Assistant Director of Facilities, Cwm Taf University Health Board Rhiannon
Jones – Director of Nursing, Powys Teaching Health Board Helen
Ward - Head of Dietetics, Aneurin Bevan University Health Board Colin
Phillpott - Facilities Manager, Aneurin Bevan University Health Board Supporting documents:
Minutes: 3.1
The Committee scrutinised Lynda Williams, Director of Nursing, Cwm Taf
University Health Board, Anthony Hayward, Assistant Director of Facilities, Cwm
Taf University Health Board, Rhiannon Jones, Director of Nursing, Powys Teaching
Health Board, Liz Waters, Consultation Nurse and Association Nurse Director,
Aneurin Bevan University Health Board and Colin Phillpott, Facilities Manager,
Aneurin Bevan University Health Board on hospital catering and patient
nutrition. |
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(15.25 - 16.30) |
Hospital Catering and Patient Nutrition: Welsh Government Research
Briefing PAC(5)-06-16
Paper 1 Dr
Andrew Goodall – Director General/NHS Chief Executive, Welsh Government Professor
Jean White – Chief Nursing Officer, Welsh Government Supporting documents:
Minutes: 4.1
The Committee scrutinised Dr Andrew Goodall, Director General/NHS Chief
Executive and Professor Jean White, Chief Nursing Officer, Welsh Government on
hospital catering and patient nutrition. 4.2
Dr Goodall agreed to write to the Committee at the end of November with further
information on: ·
The
revised project plan for the new nurse informacist who is scheduled to take up
post at the end of October; and ·
The
outcome of the consideration of the business case for the procurement of an IT
catering system from the National Informatics Board meeting. 4.3
In addition, following earlier evidence, the Committee would be appreciative to
seek clarification from the Welsh Government on who the All Wales Hospital Menu
Framework Group reports to. |
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(16.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
6 and the meeting on 31 October 2016 Minutes: 5.1
The motion was agreed. |
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(16.30- 17.00) |
Hospital Catering and Patient Nutrition: Consideration of evidence received PAC(5)-06-16
Paper 2 Supporting documents:
Minutes: 6.1
Members considered the evidence received and agreed to return to the issue once
all the additional information had been received. 6.2
Members agreed the draft letter subject to including a couple of additional
questions. 6.3
Members suggested areas for possible recommendations for the Committee’s
report. |