Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Fay Buckle
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the
Members to Committee. |
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(09:00-09:45) |
Unscheduled Care: Evidence Session Dr Mark Poulden - Welsh Chair
of the College of Emergency Medicine Minutes: 2.1 The Committee questioned Mr
Mark Poulden, Welsh Chair of the College of Emergency Medicine, on Unscheduled
Care |
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(09:45-10:30) |
Unscheduled Care: Evidence Session Baroness Finlay of Llandaff Veronica Snow – National Programme
lead for end of life care Minutes: 3.1 The Committee questioned Baroness
Finlay and Veronica Snow on Unscheduled Care. |
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(10:30) |
Papers to note Supporting documents: Minutes: 4.1 The papers were noted. |
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Health Finances 2012-13 and Beyond: Letter from David Sissling (27 November 2013) Supporting documents: Minutes: 4.1 The papers were noted. |
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Unscheduled Care: Additional information from the BMA Supporting documents: |
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Help to Buy – Wales shared equity scheme: Letter from Minister for Housing and Regeneration dated 4 December 2013 Supporting documents: |
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(10:30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 6 Minutes: 5.1 The motion was agreed. |
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(10:30-10:40) |
Unscheduled Care: Consideration of Evidence Received Minutes: 6.1 The Committee discussed
the evidence received on Unscheduled Care. |
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(10:40-11:00) |
Ways of working: Consideration of proposals for new ways of working PAC(4)-33-13 (paper 1) PAC(4)-33-13 (paper 2) Minutes: 7.1 Due to time constraints,
the Committee was unable to discuss the paper. The Chair proposed that
Committees holds an additional meeting on 14 January to consider the paper. |