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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

(13.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the Committee.

1.2        Apologies were received from Neil Hamilton AM and Adam Price AM. There were no substitutes.

(13.15 - 14.45)

2.

Primary care out-of-hours service: Evidence Session with Hywel Dda University Health Board

Research Briefing

PAC(5)-08-19 Paper 1 – Hywel Dda University Health Board

PAC(5)-08-19 Paper 2 – Letter from the Royal College of General Practitioners

PAC(5)-08-19 Paper 3 – Letter from the British Medical Association

 

Joe Teape – Deputy Chief Executive, Hywel Dda University Health Board

Richard Archer – Out of Hours GP, Hywel Dda University Health Board

Supporting documents:

Minutes:

2.1 Members received evidence from Joe Teape, Deputy Chief Executive and Richard Archer, Out of Hours GP from Hywel Dda University Health Board as part of the inquiry into Primary care out-of-hours service.

(14.55 - 16.30)

3.

Primary care out-of-hours service: Evidence Session with Cardiff and Vale University Health Board

PAC(5)-08-19 Paper 4 – Cardiff and Vale University Health Board

 

Steve Curry – Chief Operating Officer, Cardiff and Vale University Health Board

Lisa Dunsford – Director of Operations for the Primary, Community and Intermediate Care (PCIC) Clinical Board, Cardiff and Vale University Health Board

Dr Sherard Lemaitre – GP for Cardiff and Vale University Health Board Out of Hours

Supporting documents:

Minutes:

3.1 Members received evidence from Steve Curry, Chief Operating Officer; Lisa Dunsford, Director of Operations for the Primary, Community and Intermediate Care (PCIC) Clinical Board, and Dr Sherard Lemaitre, GP from Cardiff and Vale University Health Board as part of the inquiry into Primary care out-of-hours service.

3.2 Steve Curry agreed to send further information:

·         The number of instances when C&VUHB have paid increased rates for GPs to fill out-of-hours shifts at short notice within the last twelve months

·         The number of compensation claims paid within this financial year which related to complaints against the out-of-hours service

 

(16.30)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 5 and the meeting on 25 March 2019

Minutes:

4.1 The motion was agreed.

(16.30 - 16.45)

5.

Primary care out-of-hours service: Consideration of evidence received

Minutes:

5.1 Members considered the evidence received.

 

 

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