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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 23/05/2019 - Health, Social Care and Sport Committee

Items
Note No. Item

(9.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Angela Burns AM, Nick Ramsey attended as a substitute.

(9.30-11.00)

2.

General scrutiny: Evidence session with Cwm Taf Morgannwg University Health Board

Professor Marcus Longley, Chair, Cwm Taf Morgannwg University Health Board

Allison Williams, Chief Executive, Cwm Taf Morgannwg University Health Board

Angela Hopkins, Board Director, Cwm Taf Morgannwg University Health Board

Dr Ruth Alcolado, Deputy Medical Director, Cwm Taf Morgannwg University Health Board

 

Research Brief

Paper 1: Cwm Taf Morgannwg University Health Board

Supporting documents:

Minutes:

2.1 The Committee received evidence from Cwm Taf Morgannwg University Health Board.

2.2 Allison Williams agreed to provide further information on serious incident reporting.

(11.10-12.40)

3.

General scrutiny: Evidence session with Swansea Bay University Health Board

Tracy Myhill, Chief Executive Officer, Swansea Bay University Health Board

Chris White, Chief Operating Officer and Deputy Chief Executive Officer, Swansea Bay University Health Board

Richard Evans,  Executive Medical Director, Swansea Bay University Health Board

Sian Harrop-Griffiths, Executive Director of Strategy, Swansea Bay University Health Board

 

Research Brief

Paper 2: Swansea Bay University Health Board

Supporting documents:

Minutes:

3.1 The Committee received evidence from Cwm Taf Morgannwg University Health Board.

3.2 Chris White agreed to provide further information on waiting times for crisis care services.

 

(12.40)

4.

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.

(12.40 - 13.00)

5.

General Scrutiny of Health Boards: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

 

 

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