Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Llinos Madeley 

Items
Expected timing No. Item

(09:30)

1.

Introductions, apologies and substitutions

Minutes:

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

(09:30 - 11:00)

2.

General scrutiny session with the Chief Dental Officer

Witnesses:

David Thomas – Chief Dental Officer

Lisa Howells – Senior Dental Officer

Supporting documents:

Minutes:

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.

(11:00)

3.

Papers to note

Supporting documents:

Minutes:

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

3a

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

Supporting documents:

Minutes:

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

3b

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

Supporting documents:

Minutes:

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

3c

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

Supporting documents:

Minutes:

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

(11:05)

4.

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

Minutes:

4.1 The motion was agreed.

(11:15 - 11:30)

5.

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

Minutes:

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

(11:30 - 11:45)

6.

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

Minutes:

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.

(11:45 - 12:00)

7.

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

Minutes:

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.

 

(12:00 - 12:15)

8.

Committee remit

Minutes:

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