Agenda and minutes
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Contact: Helen Finlayson
Media
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Transcript: Transcript for 02/03/2023 - Health and Social Care Committee
| Expected timing | No. | Item |
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(09.45) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 There were no apologies, substitutions or declarations of interest. |
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(09.45-10.30) |
Pre-appointment hearing for the role of Chair of Cwm Taf Morgannwg University Health Board: evidence session with the Welsh Government's preferred candidate Jonathan Morgan, Welsh Government’s preferred candidate for the role of Chair of Cwm Taf Morgannwg University Health Board Research brief Paper 1 – Pre-appointment hearing questionnaire Paper 2 – Application form, CV, personal statement Paper 3 – Welsh Government briefing Paper 4 – Information for candidates Supporting documents:
Minutes: 2.1 The Committee received evidence from Jonathan Morgan, the Welsh Government’s preferred candidate for the role of Chair of Cwm Taf Morgannwg University Health Board. |
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(10.30) |
Papers(s) to note |
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Letter from the Director of Public Affairs, Northern Cluster, Kyowa Kirin regarding prioritisation of the Rare Disease Action Plan for Wales 2022-26 Supporting documents: Minutes: 3.1 The Committee noted the letter. |
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Letter from the Minister for Health and Social Services regarding the statement of policy intent for the Health Service Procurement (Wales) Bill Supporting documents: Minutes: 3.2 The Committee noted the letter. |
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Letter from the Minister for Rural Affairs and North Wales, and Trefnydd to the Finance Committee regarding scrutiny of the financial implications of Bills Supporting documents: Minutes: 3.3 The Committee noted the letter. |
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Letter from the Chief Nursing Officer for Wales following the general scrutiny session on 26 January 2023 Supporting documents: Minutes: 3.4 The Committee noted the letter. |
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Further information from Cancer Research UK following the endoscopy services inquiry oral evidence session on 2 February 2023 Supporting documents: Minutes: 3.5 The Committee noted the letter. |
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(10.30) |
Motion under Standing Order 17.42(ix) to resolve to exclude the public for the remainder of this meeting Minutes: 4.1 The Committee agreed the motion. |
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(10.30-10.45) |
Pre-appointment hearing for the Chair of Cwm Taf Morgannwg University Health Board: consideration of evidence Paper 5 – Draft report Minutes: 5.1 Members considered the evidence received. 5.2 The Committee would agree its report via email, prior to publication on 6 March 2023. |
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(10.45-11.45) |
Health Service Procurement (Wales) Bill: technical briefing from Welsh Government officials Dafydd Evans, Deputy Director, Life Sciences and Innovation Leanne Roberts, Head of Procurement Reform Policy - Health and Social Care Mari Williams, Senior Government Lawyer Lowri Lewis, Government Lawyer Research brief Minutes: 6.1 The Committee received a technical briefing from Welsh Government officials. |
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(11.45-12.00) |
Health Service Procurement (Wales) Bill: consideration of evidence Minutes: 7.1 The Committee considered the technical briefing
received. 7.2 The Committee agreed to revise its approach to Stage 1 scrutiny of the Bill. |