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Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Transcript: Transcript for 11/07/2019 - Health, Social Care and Sport Committee

Items
Note No. Item

(10.00-11.00)

1.

Community and district nursing services: Consideration of draft report

Supporting documents:

Minutes:

1.1        The Committee considered the draft report and agreed minor amendments to consider at the next meeting.

(11.10)

2.

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1        The Chair welcomed Members to the meeting.

2.2        Apologies were received from Angela Burns AM for the morning session.  Darren Millar AM attended as a substitute.

2.3        Under Standing Order 17.24A, Jayne Bryant AM declared that her mother is a member of Aneurin Bevan Community Health Council.

(11.10-12.40)

3.

General scrutiny: Evidence session with Aneurin Bevan University Health Board

 

Ann Lloyd, Chair, Aneurin Bevan University Health Board

Judith Paget, Chief Executive, Aneurin Bevan University Health Board

Glyn Jones, Director of Finance and Performance, Aneurin Bevan University Health Board

Martine Price, Interim Director of Nursing, Aneurin Bevan University Health Board

 

Research Brief

Paper 1 – Aneurin Bevan University Health Board

Supporting documents:

Minutes:

3.1        The Committee received evidence from Aneurin Bevan University Health Board.

3.2        Aneurin Bevan University Health Board agreed to provide details of the percentage that the financial premium for running managed practices would be if locum costs were excluded (i.e. if doctors were employed in substantive posts).

3.3        The Committee agreed to write with the questions not reached.

(13.15-14.45)

4.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with the Minister for Health and Social Services

 

Vaughan Gething AM, Minister for Health and Social Services

Sioned Rees, Senior Responsible Officer, Health and Social Care (Quality and Engagement) (Wales) Bill, Welsh Government

Janet Davies, Deputy Director, Health and Social Services Group, Welsh Government

Sapna Lewis, Lawyer, Welsh Government

 

Health and Social Care (Quality and Engagement) (Wales) Bill, as introduced

 

Explanatory Memorandum

 

Research Brief

Supporting documents:

Minutes:

4.1        The Committee received evidence from the Minister for Health and Social Services.

4.2        The Minister agreed to provide the Committee with details of  further policy developments in areas contained in the White Paper that were not included in the Bill.

4.3        The Minister agreed to write to the Committee setting out the areas in the Bill where he expects to provide guidance, and a description of what he expects that guidance to cover.  

(14.45)

5.

Paper(s) to note

5.1

Letter from Minister for Health and Social Services re Scotland judicial review on early medical abortion at home

Supporting documents:

Minutes:

5.1        The Committee noted the letter.

5.2

Letter from Chair of Cardiff and Vale University Health Board

Supporting documents:

Minutes:

5.2        The Committee noted the letter.

5.3

Letter from the Chair of the Independent Maternity Services Oversight Panel

Supporting documents:

Minutes:

5.3        The Committee noted the letter.

(14.45)

6.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting

Minutes:

6.1        The Committee agreed to the Motion to exclude the public from the remainder of the meeting.

(14.45-14.55)

7.

General scrutiny of Aneurin Bevan University Health Board: Consideration of evidence

Minutes:

7.1        The Committee discussed the evidence received.

(14.55-15.05)

8.

Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of evidence

Minutes:

8.1        The Committee discussed the evidence received.

 

 

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