Health and Social Care Committee

 

Meeting Venue:

Committee Room 1 - Senedd

 

 

 

Meeting date:

Thursday, 21 November 2013

 

 

 

Meeting time:

09:31 - 11:44

 

 

 

This meeting can be viewed on Senedd TV at:
http://www.senedd.tv/archiveplayer.jsf?v=en_200000_21_11_2013&t=0&l=en

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

David Rees (Chair)

Leighton Andrews

Mohammad Asghar (Oscar) AM

Rebecca Evans

William Graham

Elin Jones

Lynne Neagle

Gwyn R Price

Lindsay Whittle

Kirsty Williams

 

 

 

 

 

Witnesses:

 

David Thomas, Welsh Government

Lisa Howells, Welsh Government

 

 

 

 

 

Committee Staff:

 

Llinos Madeley (Clerk)

Sarah Sargent (Deputy Clerk)

Victoria Paris (Researcher)

Stephen Boyce (Researcher)

Philippa Watkins (Researcher)

 

 

 

<AI1>

1    Introductions, apologies and substitutions

 

1.1 Apologies were received from Darren Millar. Mohammad Asghar attended as a substitute.

</AI1>

<AI2>

2    General scrutiny session with the Chief Dental Officer

 

2.1 The Committee undertook a general scrutiny session with David Thomas, the Chief Dental Officer, and his colleague Lisa Howells, a Senior Dental Officer.

 

2.2 The Chief Dental Officer agreed to provide the Committee with:

 

·         additional information on the evaluations undertaken in relation to the quality and outcome and the children and young people dental pilots;

·         additional information on the reasons why details on funding allocations to individual dental practices are no longer published;

·         a copy of Public Health Wales’ revised guidance on dealing with missed appointments, when available;

·         a note on the additional orthodontic services commissioned recently by Hywel Dda Local Health Board, and a copy of the additional data on orthodontic activity in Wales to which he referred during the meeting;

·         a note on the action being undertaken by Cardiff and Vale University Health Board in relation to tooth whitening and the illegal practice of dentistry;

·         information regarding the number of domiciliary dental visits undertaken in Wales during the last year.

 

</AI2>

<AI3>

3    Papers to note

 

3.1 The Committee noted the minutes of the meetings of 7 and 13 November.

 

</AI3>

<AI4>

3.1  Additional information submitted to the follow-up inquiry on stroke risk reduction following the session on 23 October

 

3a.1 The Committee noted the additional information relating to the follow-up inquiry on stroke risk reduction.

 

</AI4>

<AI5>

3.2  Letter from the Minister for Health and Social Services - measles single vaccine provider

 

3b.1 The Committee noted the letter from the Minister for Health and Social Services in relation to measles single vaccine providers.

 

</AI5>

<AI6>

3.3  Letter from the Minister for Health and Social Services - unscheduled care plans and formal winter plans

 

3c.1 The Committee noted the letter from the Minister for Health and Social Services in relation to unscheduled care and formal winter plans.

</AI6>

<AI7>

4    Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

 

4.1 The motion was agreed.

 

</AI7>

<AI8>

5    General scrutiny session with the Chief Dental Officer - private discussion to consider evidence

 

5.1 The Committee discussed the evidence heard in the earlier session with the Chief Dental Officer.

 

</AI8>

<AI9>

6    Consideration of the key issues arising from the Committee's follow-up inquiry on stroke risk reduction

 

6.1 The Committee discussed the key issues arising from the follow-up inquiry on stroke risk-reduction and agreed to write shortly to the Minister for Health and Social Services outlining its conclusions.

 

</AI9>

<AI10>

7    Consideration of the key issues arising from the Committee's scrutiny session on unscheduled care - preparedness for winter 2013/14

 

7.1 The Committee discussed the key issues arising from the scrutiny session on unscheduled care – preparedness for winter 2013/14 and agreed to write shortly to the Minister for Health and Social Services outlining its conclusions.

 

</AI10>

<AI11>

8    Committee remit

 

8.1 The Committee considered a paper on committee remits. The Chair agreed to write to the Presiding Officer.

 

 

</AI11>

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