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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Transcript: Transcript for 05/06/2019 - 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 Dawn Bowden AM, Mick Antoniw attended as a substitute.

(9.30-11.00)

2.

General scrutiny: Evidence session with Velindre NHS Trust

Steve Ham, Chief Executive Officer

Carl James, Director of Strategic Transformation, Planning, Performance & Estates

Dr Jacinta Abraham, Medical Director

Cath O’Brien, Chief Operating Officer

 

Research Brief

Paper 1 – Velindre NHS Trust

 

Supporting documents:

Minutes:

2.1 The Committee received evidence from Velindre NHS University Trust and agreed to write for further information.

(11.00)

3.

Paper(s) to note

3.1

Letter from the Chair to the Minister for Health and Social Services regarding suicide prevention funding

Supporting documents:

Minutes:

3.1 The Committee noted the letter.

3.2

Letter from the Minister for Health and Social Services to the Chair regarding suicide prevention funding

Supporting documents:

Minutes:

3.2 The Committee noted the letter.  During the private session, the Committee discussed a number of matters arising from the Minister’s letter that they wished to be included as part of future follow-up work in this area.

3.3

Letter from Wales Institute for Physical Literacy at University of Wales Trinity St David regarding the Report on Physical Activity of Children and Young People

Supporting documents:

Minutes:

3.3 The Committee noted the letter.

(11.00)

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.

(11.00-11.10)

5.

General Scrutiny of Velindre NHS Trust: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received and agreed to write to the Trust for further information about the sustainability of its new clinical model of care and arrangements for blood donations.

 

(11.10-11.40)

6.

Hepatitis C: Consideration of draft report

Paper 5 - Hepatitis C: draft report

Supporting documents:

Minutes:

6.1 The Committee considered the draft report and agreed to return to add some further conclusions in relation to prison services. The Committee will consider the changes at its next meeting.

 

(11.40-11.45)

7.

Health and Social Care (Quality and Engagement) (Wales) Bill: consideration of timetable

Paper 6 - Health and Social Care (Quality and Engagement) (Wales) Bill: consideration of timetable

Supporting documents:

Minutes:

7.1 The Committee agreed the draft timetable for scrutiny of the Bill.

(11.45-12.00)

8.

Forward work programme

Paper 7 - Forward work programme

Supporting documents:

Minutes:

8.1 The Committee considered further scrutiny options following the session with Cwm Taf University Health Board on 23 May 2019. It agreed, in the first instance, to invite the independent maternity oversight panel established by the Welsh Government to discuss its work at a future meeting.

 

 

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