Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Media

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Items
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Transcript

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1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

(09.15 - 10.00)

2.

Inquiry into winter preparedness 2016/17 - evidence session with the Royal College of Emergency Medicine (RCEM) and the BMA Cymru Wales

Dr Robin Roop, RCEM Wales

Dr Jo Mower, RCEM Wales

Dr Philip Banfield, BMA Cymru Wales

Dr Tony Calland, BMA Cymru Wales

Supporting documents:

Minutes:

2.1 The Committee received evidence from the RCEM and the BMA Cymru Wales.

(10.15 - 11.15)

3.

Inquiry into winter preparedness 2016/17 - evidence session with Local Health Boards

Professor Adam Cairns, Chief Executive, Cardiff and Vale University Health Board

Stephen Harrhy, Director of Unscheduled Care Programme Board

Vanessa Young, Director, Welsh NHS Confederation

Supporting documents:

Minutes:

3.1 The Committee received evidence from Professor Adam Cairns (Cardiff and Vale University Health Board), Stephen Harrhy (Director of Unscheduled Care Programme Board), and Vanessa Young (NHS Confederation).

(11.15 - 12.00)

4.

Inquiry into winter preparedness 2016/17 - evidence session with the Royal College of Nursing (RCN)

Gaynor Jones, Chair of the RCN Welsh Board

Lisa Turnbull, RCN Wales Policy and Public Affairs Adviser

Supporting documents:

Minutes:

4.1 The Committee received evidence from the RCN Wales.

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meeting on 13 October 2016

For consideration of:

·         evidence given by stakeholders during the meeting on the inquiry into winter preparedness 2016/17

·         strategic planning and inquiry scoping

Minutes:

5.1 The Committee agreed the motion.

(12.00 - 12.30)

6.

Inquiry into winter preparedness 2016/17 - consideration of evidence given during today's meeting

Minutes:

6.1 The Committee considered the evidence given during the day’s sessions on the inquiry into winter preparedness 2016/17.