Agenda - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 9 January 2020

Meeting time: 09.15
For further information contact:

Sarah Beasley

Committee Clerk

0300 200 6565

SeneddHealth@assembly.wales


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<AI1>

Informal pre-meeting (09.15-09.30)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI2>

<AI3>

2       Provision of health and social care in the adult prison estate: Evidence session with Her Majesty's Prison and Probation Service

(09.30-10.30)                                                                             (Pages 1 - 17)

Chris Jennings, Executive Director Wales (Interim) - HM Prison and Probation Service

Amanda Corrigan, Governor of HM Prison Swansea

Janet Wallsgrove, Governor of HM Prison Parc

 

Research brief

Paper 1 – Her Majesty’s Prison and Probation Services

</AI3>

<AI4>

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

                                                                                                                          

</AI4>

<AI5>

4       Provision of health and social care in the adult prison estate: Consideration of evidence

(10.30-10.40)                                                                                                  

</AI5>

<AI6>

Break (10.40 - 10.45)

 

</AI6>

<AI7>

5       Joint Review of Quality Governance at Cwm Taf Morgannwg UHB: Factual briefing with Wales Audit Office and Healthcare Inspectorate Wales

(10.45-11.30)                                                                           (Pages 18 - 22)

Dave Thomas, Wales Audit Office

Rhys Jones, Healthcare Inspectorate Wales

Erica Hawes, Healthcare Inspectorate Wales

 

Paper 2 – Wales Audit Office and Healthcare Inspectorate Wales

 

Independent Report into the handling of the Secondee Consultant Midwife Report into Maternity Services, Cwm Taf University Health Board
Author: Steve Combe Independent Governance Adviser

</AI7>

<AI8>

6       Mental health in policing and police custody: Consideration of the Welsh Government response

(11.30-11.45)                                                                                    (Page 23)

Paper 3 – Mental health in policing and police custody

Report – Mental health in policing and police custody

Welsh Government Response

</AI8>

<AI9>

7       Dentistry in Wales: General Dental Services Reform Programme 2019

(11.45-12.00)                                                                           (Pages 24 - 61)

Paper 4 - General Dental Services Reform Programme 2019

</AI9>

<AI10>

8       Ministerial Direction - NHS pension arrangements for 2019/20

(12.00-12.15)                                                                           (Pages 62 - 67)

Ministerial Direction - NHS pension arrangements for 2019/20: Welsh Government Correspondence

 

Paper 5 - Ministerial Direction: NHS pension arrangements for 201920

</AI10>

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