Agenda and minutes

Health and Social Care Committee (Hybrid) - Wednesday, 29 June 2022 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Helen Finlayson

Expected timing: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 29/06/2022 - 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 Mike Hedges MS and Joyce Watson MS.
(09.30-10.30)	2.	Pre-appointment hearing for the role of Chair of the Welsh Ambulance Services NHS Trust: evidence session with the Welsh Government's preferred candidate View the background to item 2. Colin Dennis, Welsh Government’s preferred candidate for the role of Chair of the Welsh Ambulance Services NHS Trust Research brief Paper 1 – Pre-appointment hearing questionnaire Paper 2 – Application form Paper 3 - CV Paper 4 – Welsh Government briefing Paper 5 – Information pack for candidates Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 - Pre-appointment hearing questionnaire , item 2. PDF 301 KB View as HTML (2./2) 49 KB Paper 2 - Application form , item 2. PDF 726 KB Paper 3 - CV , item 2. PDF 894 KB Paper 4 - Welsh Government briefing , item 2. PDF 368 KB View as HTML (2./5) 108 KB Paper 5 – Information pack for candidates , item 2. PDF 522 KB Minutes: 2.1 The Committee received evidence from Colin Dennis, the Welsh Government’s preferred candidate for the role of Chair of the Welsh Ambulance Services NHS Trust.
(10.30)	3.	Paper(s) to note View the background to item 3.
	3.1	Letter from Chair, Petitions Committee to the Chair regarding P-06-1250 Open a full hospital facility, including an A&E department in mid Wales View the background to item 3.1 Supporting documents: PTN 1 - Letter from Chair, Petitions Committee to the Chair regarding P-06-1250 Open a full hospital facility, including an A&E department in mid Wales , item 3.1 PDF 1001 KB Minutes: 3.1 The Committee noted the letter.
	3.2	Letter from the Equality and Human Rights Commissioner to the Chair regarding the experiences from health and social care: the treatment of lower paid ethnic minority workers View the background to item 3.2 Supporting documents: PTN 2 - Letter from the Equality and Human Rights Commissioner to the Chair regarding the experiences from health and social care: the treatment of lower paid ethnic minority workers , item 3.2 PDF 113 KB Minutes: 3.2 The Committee noted the letter.
	3.3	Letter from the Chair to Professors Kirby and Thapar with follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022 View the background to item 3.3 Supporting documents: PTN 3 - Letter from the Chair to Professors Kirby and Thapar with follow up questions after mental health inequalities inquiry evidence session on 8 June 2022 , item 3.3 PDF 679 KB Minutes: 3.3 The Committee noted the letter.
	3.4	Response from Professor Kirby regarding follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022 View the background to item 3.4 Supporting documents: PTN 4 - Response from Professor Kirby regarding follow up questions after mental health inequalities inquiry evidence session on 8 June 2022 , item 3.4 PDF 270 KB View as HTML (3.4/1) 10 KB Minutes: 3.4 The Committee noted the response.
	3.5	Response from Professor Thapar regarding follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022 View the background to item 3.5 Supporting documents: PTN 05 - Response from Professor Thapar regarding follow up questions after mental health inequalities inquiry evidence session on 8 June 2022 , item 3.5 PDF 258 KB View as HTML (3.5/1) 9 KB Minutes: 3.5 The Committee noted the response.
	3.6	Letter from the Minister for Health and Social Services to Chair, Legislation, Justice and Constitution Committee regarding a meeting of the Inter-Ministerial Group for UK Health Ministers View the background to item 3.6 Supporting documents: PTN 06 - Letter from the Minister for Health and Social Services to Chair, Legislation, Justice and Constitution Committee regarding a meeting of the Inter-Ministerial Group for UK Health Ministers , item 3.6 PDF 717 KB Minutes: 3.6 The Committee noted the letter.
	3.7	Letter from the Deputy Minister for Mental Health and Wellbeing to the Chair regarding the launch of a consultation on Healthy Food Environment and ending the sale of energy drinks to children View the background to item 3.7 Supporting documents: PTN 07 - Letter from the Deputy Minister for Mental Health and Wellbeing to the Chair regarding the launch of a consultation on Healthy Food Environment and ending the sale of energy drinks to children , item 3.7 PDF 744 KB Minutes: The Committee noted the letter and agreed to respond to the Deputy Minister.
	3.8	Letter from Russell George MS, Chair, Cross Party Group on Medical Research to the Minister for Economy with follow up questions from the meeting on 27 April 2022 View the background to item 3.8 Supporting documents: PTN 08 - Letter from Russell George MS, Chair, Cross Party Group on Medical Research to the Minister for Economy with follow up questions from the meeting on 27 April 2022 , item 3.8 PDF 70 KB Minutes: 3.8 The Committee noted the letter.
	3.9	Response from the Minister for Economy to Russell George MS, Chair, Cross Party Group on Medical Research regarding follow up questions from the meeting on 27 April View the background to item 3.9 Supporting documents: PTN 09 - Response from the Minister for Economy to Russell George MS, Chair, Cross Party Group on Medical Research regarding follow up questions from the meeting on 27 April , item 3.9 PDF 791 KB Minutes: 3.9 The Committee noted the response.
	3.10	Letter from the Chair to Public Health Wales with follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022 View the background to item 3.10 Supporting documents: Letter from the Chair to Public Health Wales with follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022 , item 3.10 PDF 680 KB Minutes: 3.10 The Committee noted the letter.
	3.11	Response from Public Health Wales regarding follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022 View the background to item 3.11 Supporting documents: PTN 11 - Response from Public Health Wales regarding follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022 , item 3.11 PDF 928 KB Minutes: 3.11 The Committee noted the response.
(10.30)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting View the background to item 4. Minutes: 4.1 The Committee agreed the motion.
(10.30-10.40)	5.	Pre-appointment hearing for the Chair of the Welsh Ambulance Services NHS Trust: consideration of evidence View the background to item 5. Paper 6 – draft report Supporting documents: Restricted enclosure 33 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee considered the evidence received. 5.2 The Committee would agree its report via email, prior to publication on 01 July 2022.
(10.40-10.45)	6.	Scoping paper - Digital Healthcare Wales View the background to item 6. Scoping paper Supporting documents: Restricted enclosure 35 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee agreed the suggested approach to oral and written evidence gathering and the terms of reference.

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