Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sian Thomas 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 780KB) View as HTML (492KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

(09.30 - 10.30)

2.

Inquiry into medical recruitment - evidence session 1 - Professor Robin Williams

Supporting documents:

Minutes:

2.1 The Committee received evidence from Professor Robin Williams.

(10.45 - 11.45)

3.

Inquiry into medical recruitment - evidence session 2 - Trainee panel

Dr Llion Davies

Dr Zahid Khan

Dr Abby Parish

Dr Bethan Roberts

Dr Huw Lloyd Williams

Minutes:

3.1 The Committee received evidence from Dr Llion Davies, Dr Zahid Khan, Dr Abby Parish, Dr Bethan Roberts and Dr Huw Lloyd Williams.

4.

Motion under Standing Order 17.42 to resolve to exclude the public from item 5 of the meeting

Minutes:

4.1 The Committee agreed the motion.

(11.45 - 12.30)

5.

Public Health (Wales) Bill - consideration of draft report (1)

Supporting documents:

Minutes:

5.1 The Committee discussed the draft report and agreed it subject to minor changes.

(13.00 - 13.45)

6.

Inquiry into the Welsh Government’s draft national dementia strategy - evidence session 5 - NHS Confederation

Lin Slater, Assistant Director of Nursing, Aneurin Bevan University Health Board

Dr Suzanne Wood, Consultant in Public Health Medicine, Cardiff and Vale University Health Board

Nick Johnson, Dementia Care Specialist Facilitator Abertawe Bro Morgannwg University Health Board

Cecilia Carpenter, Lead Nurse Medical Unit, Abertawe Bro Morgannwg University Health Board

Supporting documents:

Minutes:

6.1 The Committee received evidence from the NHS Confederation.

(14.00 - 14.45)

7.

Inquiry into the Welsh Government’s draft national dementia strategy - evidence session 6 - Welsh Local Government Association and the Association of Directors of Social Services

Neil Ayling, Chief Officer, Social Services at Flintshire and President of the Association of Directors of Social Services Cymru

Julie Boothroyd, Head of Adult Services at Monmouthshire, Association of Directors of Social Services Cymru

Naomi Alleyne, Director, Social Services and Housing, Welsh Local Government Association

Supporting documents:

Minutes:

7.1 The Committee received evidence from the Welsh Local Government Association and the Association of Directors of Social Services.

8.

Paper(s) to note

8.1

Stage 1 scrutiny of the Public Health (Wales) Bill - Additional information from the Children's Commissioner for Wales

Supporting documents:

Minutes:

8.1a The Committee noted the Additional information from the Children's Commissioner for Wales.

8.2

Stage 1 scrutiny of the Public Health (Wales) Bill - Additional information from the Minister for Social Services and Public Health

Supporting documents:

Minutes:

8.2a The Committee noted the Additional information from the Minister for Social Services and Public Health.

8.3

Stage 1 scrutiny of the Public Health (Wales) Bill - Additional information from the Royal College of Physicians

Supporting documents:

Minutes:

8.3a The Committee noted the Additional information from the Royal College of Physicians.

8.4

Stage 1 scrutiny of the Public Health (Wales) Bill - Additional information from Crohn's and Colitis UK

Supporting documents:

Minutes:

8.4a The Committee noted the Additional information from Crohn's and Colitis UK.

9.

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

Minutes:

9.1 The Committee agreed the motion.

(14.45 - 15.00)

10.

Inquiry into the Welsh Government’s draft national dementia strategy - consideration of evidence

Minutes:

10.1 The Committee considered the evidence received by the NHS Confederation, the Welsh Local Government Association and the Association of Directors of Social Services.