Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Sarah Beasley
Media
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Transcript: Transcript for 07/11/2019 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
temporary Chair welcomed Members to the meeting. 1.2
Apologies
were received from Dai Lloyd AM. In accordance
with Standing Order 17.22, Helen Mary Jones AM was appointed temporary Chair
for the duration of this meeting. |
|
(09.30-10.30) |
General scrutiny: Evidence session with Health Education and Improvement Wales, and Social Care Wales Alex Howells, Chief
Executive, Health Education and Improvement Wales Julie Rogers, Deputy Chief
Executive/ Director of Workforce and OD, Health Education and Improvement Wales Sue Evans, Social Care
Wales Sarah McCarty, Social Care
Wales Research
Brief Paper
1 – Health Education and Improvement Wales and Social Care Wales Supporting documents:
Minutes: 2.1 The Committee received evidence from Health
Education and Improvement Wales, and Social Care Wales. |
|
(10.30) |
Paper(s) to note |
|
(10.30) |
Letter from the Medical Protection Society regarding the National Health Service (Indemnities) (Wales) Bill Supporting documents: Minutes: 3.1 The Committee noted the letter. |
|
(10.30) |
Letter from Health Education and Improvement Wales regarding the National Health Service (Indemnities) (Wales) Bill Supporting documents: Minutes: 3.2 The Committee noted the letter. |
|
(10.30) |
Letter from the Minister for Health and Social Services regarding Endoscopy Services in Wales Supporting documents: Minutes: 3.3 The Committee noted the letter. |
|
(10.30) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting Minutes: 4.1 The Committee agreed to the Motion to exclude
the public from the remainder of the meeting. |
|
(10.30-10.45) |
General scrutiny of Health Education and Improvement Wales and Social Care Wales: Consideration of evidence Minutes: 5.1 The Committee considered the evidence
received and agreed to write out to Health Education and Improvement Wales, and
Social Care Wales requesting additional information on their workforce mental
health strategies. |
|
(10.45-11.15) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of draft report Supporting documents:
Minutes: 6.1 The Committee discussed the draft report and
agreed its conclusions and recommendations, subject to some amendments. The
Committee will consider these amendments at next week’s meeting. |
|
(11.15-11.45) |
National Health Services (Indemnities) (Wales) Bill: Consideration of draft report Supporting documents:
Minutes: 7.1 The Committee agreed the report. |