Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Sarah Beasley
Media
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Transcript: Transcript for 11/07/2019 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(10.00-11.00) |
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) |
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) |
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) |
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 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) |
Paper(s) to note |
|
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. |
||
Letter from Chair of Cardiff and Vale University Health Board Supporting documents: Minutes: 5.2
The
Committee noted the letter. |
||
Letter from the Chair of the Independent Maternity Services Oversight Panel Supporting documents: Minutes: 5.3
The
Committee noted the letter. |
||
(14.45) |
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) |
General scrutiny of Aneurin Bevan University Health Board: Consideration of evidence Minutes: 7.1
The
Committee discussed the evidence received. |
|
(14.55-15.05) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of evidence Minutes: 8.1
The
Committee discussed the evidence received. |