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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Claire Morris 

Senedd.TV: View the webcast

Transcript: Transcript for 19/07/2018 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.00 - 09.15)

1.

Autism (Wales) Bill - consideration of approach to Stage 1 scrutiny

Scope and Approach Paper

Supporting documents:

Minutes:

1.1        The Committee noted the draft timetable and agreed the approach to Stage 1 scrutiny.  

(9.15-9.30)

2.

Draft Budget 2019-20, request for information from Health Boards and Local Authorities

Request for information from Health Boards and Local Authorities

Supporting documents:

Minutes:

2.1 The Committee agreed the paper.

3.

Introductions, apologies, substitutions and declarations of interest

Minutes:

3.1 The Chair welcomed Members to the meeting.

3.2 Apologies were received from Jayne Bryant.

(9.30 - 10.10)

4.

Winter preparedness: Evidence session with Betsi Cadwaladr University Health Board

Gill Harris, Executive Director of Nursing and Midwifery, Betsi Cadwaladr University Health Board

Chris Lynes, Area Director for Clinical Services (west), Betsi Cadwaladr University Health Board
Meinir Williams, Hospital Director, Betsi Cadwaladr University Health Board

 

Research Brief

Paper 1 – Welsh Government

Paper 2 – Welsh NHS Confederation

Paper 3 - Betsi Cadwaladr

Supporting documents:

Minutes:

4.1 The Committee received evidence from representatives of Betsi Cadwaladr University Health Board.

(10.10 - 10.50)

5.

Winter preparedness: Evidence session with Hywel Dda University Health Board and Powys Teaching Health Board

Joe Teape, Deputy Chief Executive/Director of Operations, Hywel Dda University Health Board
Rhiannon Jones, Director of Community Care & Mental Health, Powys Teaching Health Board

 

Paper 4 – Hywel Dda University Health Board

Paper 5 - Powys Teaching Health Board

Supporting documents:

Minutes:

5.1 The Committee received evidence from representatives of Hywel Dda University Health Board and Powys Teaching Health Board.

(11.00 - 11.40)

6.

Winter preparedness: Evidence session with Abertawe Bro Morgannwg University Health Board and Cardiff & Vale University Health Board

Chris White, Acting Chief Operating Officer, Abertawe Bro Morgannwg University Health Board
Steve Curry, Chief Operating Officer, Cardiff & Vale University Health Board

 

Paper 6 - Abertawe Bro Morgannwg University Health Board

Paper 7 - Cardiff & Vale University Health Board

Supporting documents:

Minutes:

6.1 The Committee received evidence from representatives of Abertawe Bro Morgannwg University Health Board and Cardiff & Vale University Health Board.

(11.40 - 12.20)

7.

Winter preparedness: Evidence session with Cwm Taf University Health Board and Aneurin Bevan University Health Board

John Palmer, Chief Operating Officer, Cwm Taf University Health Board
Dr Paul Buss, Medical Director, Aneurin Bevan University Health Board

 

Paper 8 - Cwm Taf University Health Board

Paper 9 - Aneurin Bevan University Health Board

Supporting documents:

Minutes:

7.1 The Committee received evidence from representatives of Cwm Taf University Health Board and Aneurin Bevan University Health Board.

(13.00 - 13.40)

8.

Winter preparedness: Evidence session with Welsh Ambulance Service NHS Trust

Patsy Roseblade, Interim Chief Executive, Welsh Ambulance Service NHS Trust
Richard Lee, Director of Operations, Welsh Ambulance Service NHS Trust
Claire Bevan, Executive Director of Quality, Safety and Patient Experience, Welsh Ambulance Service NHS Trust

 

Paper 10

Supporting documents:

Minutes:

8.1 The Committee received evidence from representatives of the Welsh Ambulance Service NHS Trust.

(13.40 - 14.20)

9.

Winter preparedness: Evidence session with Association of Directors of Social Services Cymru

Jenny Williams, President, Association of Directors of Social Services Cymru

Sue Cooper, Vice President, Association of Directors of Social Services Cymru

 

 

Research brief

Paper 11

Supporting documents:

Minutes:

9.1 The Committee received evidence from representatives of the Association of Directors of Social Services Cymru.

(14.20)

10.

Paper(s) to note

10.1

Inquiry into suicide prevention - notes of the Committee's meeting with Tir Dewi

Paper 12

Supporting documents:

Minutes:

10.1a The Committee noted the letter.

10.2

Inquiry into suicide prevention - notes of the Committee's visit to the Jacob Abraham Foundation

Paper 13

Supporting documents:

Minutes:

10.2a The Committee noted the letter.

 

10.3

Letter from Chair of Petitions to the Chair of the Health Committee - Screening for Type 1 Diabetes - 13 July 2018

Paper 14

Supporting documents:

Minutes:

10.3a The Committee noted the letter.

 

(14.20)

11.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting

Minutes:

The Committee agreed to the Motion.

(14.20 - 14.30)

12.

Winter preparedness: Consideration of evidence

Minutes:

12.1 The Committee considered the evidence received.

 

 

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