Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Sarah Beasley
Media
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Transcript: Transcript for 19/09/2019 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Helen Mary Jones AM. |
|
(09.30-10.30) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Public Services Ombudsman for Wales Nick
Bennett, Public Services Ombudsman for Wales Chris
Vinestock, Chief Operating Officer and Director of Improvement, Public Services
Ombudsman for Wales Research
Brief Paper
1 – Consultation
Pack Paper
2 – Public Services Ombudsman for Wales Supporting documents:
Minutes: 2.1 The Committee received evidence from the
Public Services Ombudsman for Wales. |
|
(10.40-12.00) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Royal Colleges and British Medical Association Wales Dr
Robert Morgan, Vice Chair of Policy and Public Affairs, Royal College of
General Practitioners Wales Lisa
Turnbull, Policy, Parliamentary and Public Affairs Manager, Royal College of
Nursing Wales Dr
Rob Bleehan, Deputy Chair, Welsh Consultants Committee, British Medical
Association and Consultant Radiologist, University Hospital of Wales Paper
3 – Royal College of General Practitioners Paper
4 – Royal College of Nursing Paper
5 – British Medical Association Cymru Supporting documents:
Minutes: 3.1 The Committee received evidence from the
Royal College of General Practitioners, Royal College of Nursing and British
Medical Association Wales. |
|
(12.45-13.45) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Local Health Boards Ann
Lloyd, Chair, Aneurin Bevan University Health Board Jan
Williams, Chair, Public Health Wales NHS Trust Richard
Bevan, Board Secretary, Aneurin Bevan University Health Board Paper
6 – Welsh NHS Confederation Paper
7 – Professor Vivienne Harpwood Paper
8 – Public Health Wales Supporting documents:
Minutes: 4.1 The Committee received evidence from Local
Health Boards. |
|
(13.50-14.50) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Local Health Boards (2) Carol
Shillabeer, Chief Executive, Powys Teaching Health Board Mandy
Rayani, Director of Nursing, Quality and Patient Experience, Hywel Dda
University Health Board Alex
Howells, Chief Executive, Health Education and Improvement Wales Paper
9 – Hywel Dda University Health Board Paper
10 – Health Education and Improvement Wales Supporting documents:
Minutes: 5.1 The Committee received evidence from Local
Health Boards. |
|
(14.50) |
Paper(s) to note |
|
Letter from the Minister for Health and Social Services regarding the work of the Inter-Ministerial Group (IMG) on Paying for Social Care Supporting documents: Minutes: 6.1 The Committee noted the letter. |
||
Letter from the Chair to the Minister for Education regarding draft curriculum for Wales 2022 Supporting documents: Minutes: 6.2 The Committee noted the letter. |
||
Reply from the Minister for Education regarding draft curriculum for Wales 2022 Supporting documents: Minutes: 6.3 The Committee noted the letter. |
||
Letter from Aneurin Bevan University Health Board with additional information following the meeting of 17 July Supporting documents: Minutes: 6.4 The Committee noted the letter. |
||
Letter from Minister for Health and Social Services regarding antipsychotic medication in care homes Supporting documents: Minutes: 6.5 The Committee noted the letter. |
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Welsh Government response to Hepatitis C Report Supporting documents: Minutes: 6.6 The Committee noted the response. |
||
Letter from Future Generations Commissioner regarding Future Generations Report May 2020 Supporting documents: Minutes: 6.7 The Committee noted the letter. |
||
Letter from Independent Maternity Services Oversight Panel with additional information following the meeting of 17 July Supporting documents: Minutes: 6.8 The Committee noted the letter. |
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Letter from Minister for Health and Social Services regarding Cwm Taf Morgannwg University Health Board Maternity Services Supporting documents: Minutes: 6.9 The Committee noted the letter. |
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Letter from Hywel Dda University Health Board with additional information following the meeting of 13 June Supporting documents: Minutes: 6.10 The Committee noted the letter. |
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Letter from Minister for Health and Social Services regarding UK Common Policy frameworks Supporting documents: Minutes: 6.11 The Committee noted the letter. |
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Letter from the Minister for Health and Social Care on the Health and Social Care (Quality and Engagement) (Wales) Bill Supporting documents: Minutes: 6.12 The Committee noted the letter. |
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(14.50) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting Minutes: 7.1 The Committee agreed to the Motion to exclude
the public from the remainder of the meeting. |
|
(14.50-15.00) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of evidence Minutes: 8.1 The Committee considered the evidence
received. |