Agenda and minutes

Health and Social Care Committee (Remote) - Thursday, 27 January 2022 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Helen Finlayson

Expected timing: Remote

Media

Senedd.TV: View the webcast

Transcript: Transcript for 27/01/2022 - Health and Social Care Committee

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 Joyce Watson MS. 1.3 Apologies were received from Jack Sargeant MS for the afternoon part of the meeting.
(09.30-10.30)	2.	Hospital discharge and its impact on patient flow through hospitals: evidence session with NHS bodies View the background to item 2. Nicky Hughes, Associate Director for Employment Relations – Royal College of Nursing in Wales Dr Yvette Cloete, Clinical Director and Consultant Paediatrician - Grange University Hospital, Royal College of Paediatrics and Child Health Dr Karl Davis, Vice-Chair - British Geriatrics Society Research brief Paper 1 - Royal College of Nursing in Wales Paper 2 - Royal College of Paediatrics and Child Health Paper 3 - British Geriatrics Society Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 - Royal College of Nursing , item 2. PDF 426 KB Paper 2 - Royal College of Paediatrics and Child Health , item 2. PDF 329 KB Paper 3 - British Geriatrics Society , item 2. PDF 637 KB Minutes: 2.1 The Committee received evidence from representatives of NHS bodies.
(10.45-11.45)	3.	Hospital discharge and its impact on patient flow through hospitals: evidence session with allied health professionals View the background to item 3. Dai Davies, Professional Practice Lead, Wales - Royal College of Occupational Therapists Calum Higgins, Public Affairs and Policy Manager Wales - Chartered Society of Physiotherapy Pippa Cotterill, Head of Wales Office - Royal College of Speech and Language Therapists Paper 4 – Royal College of Occupational Therapists Paper 5 – Chartered Society of Physiotherapy Paper 6 – Royal College of Speech and Language Therapists Supporting documents: Paper 4 - Royal College of Occupational Therapists , item 3. PDF 439 KB View as HTML (3./1) 25 KB Paper 5 - Chartered Society of Physiotherapy , item 3. PDF 573 KB View as HTML (3./2) 48 KB Paper 6 - Royal College of Speech and Language Therapists , item 3. PDF 638 KB View as HTML (3./3) 51 KB Minutes: 3.1 The Committee received evidence from allied healthcare professionals.
(11.45)	4.	Paper(s) to note View the background to item 4.
	4.1	Letter from Chair, Petitions Committee to the Chair regarding P-05-1078 Increase funding for mental health services and improve waiting times for people needing help in crisis. We need a change! View the background to item 4.1 Supporting documents: PTN 1 - Letter from Chair, Petitions Committee to the Chair regarding P-05-1078 Increase funding for mental health services and improve waiting times for people needing help in crisis. We need a change! , item 4.1 PDF 289 KB Minutes: 4.1 The Committee noted the letter.
	4.2	Response from the Chair to Chair, Petitions Committee regarding P-05-1078 Increase funding for mental health services and improve waiting times for people needing help in crisis. We need a change! View the background to item 4.2 Supporting documents: PTN 2 - Response from the Chair to Chair, Peitions Committee regarding P-05-1078 Increase funding for mental health services and improve waiting times for people needing help in crisis. We need a change! , item 4.2 PDF 301 KB Minutes: 4.2 The Committee noted the response.
(11.45)	5.	Motion under Standing Order 17.42(ix) to resolve to exclude the public from items 6, 7, and 9 of today's meeting View the background to item 5. Minutes: 5.1 The Committee agreed the motion.
(11.45-12.05)	6.	Welsh Government Draft Budget 2022-23: consideration of draft report View the background to item 6. Draft report Supporting documents: Restricted enclosure 17 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee agreed the report subject to minor amendments to be agreed via email.
(12.05-12.15)	7.	Business Committee review of committee timetable and remits: consideration of draft letter View the background to item 7. Paper 7 – draft letter Supporting documents: Restricted enclosure 19 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee agreed the letter subject to minor amendments to be agreed via email.
(13.00-14.30)	8.	Hospital discharge and its impact on patient flow through hospitals: evidence session with NHS bodies View the background to item 8. Gill Harris, Deputy Chief Executive and Executive Director of Nursing and Midwifery - Betsi Cadwaladr University Health Board Dr Anthony Gibson, Bridgend ILG Director - Cwm Taf University Health Board Carol Shillabeer, Chief Executive - Powys Teaching Health Board Jason Killens, Chief Executive - Welsh Ambulance Services NHS Trust Paper 8 – Betsi Cadwaladr University Health Board Paper 9 – Cwm Taf University Health Board Paper 10 – Powys Teaching Health Board Paper 11 - Welsh Ambulance Services NHS Trust Supporting documents: Paper 8 - Betsi Cadwaladr University Health Board , item 8. PDF 1012 KB Paper 9 - Cwm Taf Morgannwg University Health Board , item 8. PDF 584 KB View as HTML (8./2) 32 KB Paper 10 - Powys Teaching Health Board , item 8. PDF 280 KB View as HTML (8./3) 38 KB Paper 11 - Welsh Ambulance Services NHS Trust , item 8. PDF 1 MB Minutes: 8.1 The Committee received evidence from NHS bodies.
(14.30-14.45)	9.	Hospital discharge and its impact on patient flow through hospitals: consideration of evidence received View the background to item 9. Minutes: 9.1 The Committee considered the evidence received.

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