Agenda and minutes

Health, Social Care and Sport Committee - Fifth Senedd - Wednesday, 3 February 2021 09.00

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson

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Senedd.TV: View the webcast

Transcript: Transcript for 03/02/2021 - Health, Social Care and Sport Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Rhun ap Iorwerth MS.
(09.30-10.15)	2.	COVID-19: Evidence session with Community Health Councils in Wales View the background to item 2. Alyson Thomas, Chief Executive - Board of CHCs in Wales Donna Coleman, Chief Officer – Hywel Dda CHC Geoff Ryall-Harvey, Chief Officer - North Wales CHC Angela Mutlow, Chief Officer - Aneurin Bevan CHC Research brief Paper 1 – Community Health Councils Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1: Community Health Councils , item 2. PDF 3 MB Minutes: 2.1 The Committee received evidence from representatives of Community Health Councils in Wales. 2.2 Jayne Bryant MS declared that her mother is a voluntary member of Aneurin Bevan Community Health Council.
(10.25-11.10)	3.	COVID-19: Evidence session with Royal College of General Practitioners Cymru Wales, Community Pharmacy Wales and Royal Pharmaceutical Society Wales View the background to item 3. Professor Peter Saul, Joint-Chair - RCGP Cymru Wales Mark Griffiths, Chair - Community Pharmacy Wales Suzanne Scott-Thomas, Chair of the Welsh Pharmacy Board- Royal Pharmaceutical Society Paper 2 – Royal College of General Practitioners Paper 3 – Community Pharmacy Wales Paper 4 – Royal Pharmaceutical Society of Wales Supporting documents: Paper 2: Royal College of General Practitioners , item 3. PDF 480 KB Paper 3: Community Pharmacy Wales , item 3. PDF 813 KB Paper 4: Royal Pharmaceutical Society in Wales , item 3. PDF 696 KB View as HTML (3./3) 63 KB Minutes: 3.1 The Committee received evidence from representatives of Royal College of General Practitioners Cymru Wales, Community Pharmacy Wales and Royal Pharmaceutical Society Wales. 3.2 The Chair declared that his daughter holds a position as a pharmacy assistant.
(11.20-12.05)	4.	COVID-19: Evidence session with Royal College of Physicians, Royal College of Surgeons, and Royal College of Nursing Wales View the background to item 4. Richard Johnson, Royal College of Surgeons Director in Wales Dr Olwen Williams, RCP Vice President for Wales Lisa Turnbull, Policy, Parliamentary and Public Affairs Manager, Royal College of Nursing Wales Paper 5 – Royal College of Physicians Paper 6 – Royal College of Surgeons Supporting documents: Paper 5: Royal College of Physicians , item 4. PDF 764 KB View as HTML (4./1) 70 KB Paper 6: Royal College of Surgeons , item 4. PDF 425 KB Minutes: 4.1 The Committee receveid evidence from Royal College of Physicians, Royal College of Surgeons, and Royal College of Nursing Wales.
(12.05)	5.	Paper(s) to note View the background to item 5.
	5.1	Letter to the Minister for Health and Social Services regarding the Committee's inquiry into health and social care in the adult prison estate in Wales View the background to item 5.1 Supporting documents: Paper 7: Letter to the Minister for Health and Social Services regarding the Committee's inquiry into health and social care in the adult prison estate in Wales , item 5.1 PDF 571 KB Minutes: 5.1 The Committee noted the letter.
	5.2	Letter from the Minister for Mental Health, Wellbeing and Welsh Language and the Deputy Minister for Health and Social Services regarding the Committee's inquiry into health and social care in the adult prison estate in Wales View the background to item 5.2 Supporting documents: Paper 8: Letter from the Minister for Mental Health, Wellbeing and Welsh Language and the Deputy Minister for Health and Social Services regarding the Committee's inquiry into health and social care in the adult prison estate in Wales , item 5.2 PDF 836 KB Minutes: 5.2 The Committee noted the letter.
	5.3	Public experiences of Test, Trace, Protect (TTP) in Wales: Research commissioned by Senedd Cymru and produced in consultation with Senedd Research View the background to item 5.3 Supporting documents: Paper 9: Public experiences of Test, Trace, Protect (TTP) in Wales: Research commissioned by Senedd Cymru and produced in consultation with Senedd Research , item 5.3 PDF 528 KB View as HTML (5.3/1) 132 KB Minutes: 5.3 The Committee noted the research paper.
	5.4	Letter from the Chair to local health boards regarding waiting times View the background to item 5.4 Supporting documents: Paper 10: Letter from the Chair to local health boards regarding waiting times , item 5.4 PDF 406 KB Minutes: 5.4 The Committee noted the letter.
	5.5	Letter from the Minister for Health and Social Services regarding waiting times funding View the background to item 5.5 Supporting documents: Paper 11: Letter from the Minister for Health and Social Services regarding waiting times funding , item 5.5 PDF 461 KB Minutes: 5.5 The Committee noted the letter.
(12.05)	6.	Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of this meeting View the background to item 6. Minutes: 6.1 The Committee agreed the motion to exclude the public from the remainder of today’s meeting.
(12.05-12.15)	7.	COVID-19: Consideration of evidence View the background to item 7. Minutes: 7.1 The Committee considered the evidence received.
(12.15-12.30)	8.	Forward work programme View the background to item 8. Supporting documents: Restricted enclosure 24 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee discussed the forward work programme paper and agreed the proposed approach and suggested witnesses.

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