Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
Transcript: Transcript for 21/05/2020 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. |
|
(09.30-10.30) |
COVID-19: Evidence session with the Welsh Local Government Association Cllr
Huw David, WLGA Spokesperson for Health and Social Care and Leader of Bridgend
County Borough Council Cllr
Andrew Morgan, WLGA Leader and Leader of Rhondda Cynon Taff County Borough
Council Research
brief Supporting documents:
Minutes: 2.1
The Committee received evidence from representatives of the Welsh Local
Government Association. 2.2.
Councillor Huw David agreed to provide the Committee with information
on work being undertaken to establish the exact costs for each provider across
Wales so that the £40 million
designated funding from the Welsh Government would be allocated on actuals
rather than estimates. 2.3.
Councillor Huw David agreed to provide the Committee with the current figures
of staff absences within the social care sector. |
|
(10.30) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from item 4 of today's meeting Minutes: 3.1 The Committee agreed the Motion to exclude the public for item 4 of today’s meeting. |
|
(10.40-11.00) |
COVID-19: Consideration of evidence Minutes: 4.1 The Committee considered the evidence received. |
|
(11.00-12.30) |
COVID-19: Evidence session with local health boards Ann
Lloyd, Chair - Aneurin Bevan University Health Board Judith Paget, Chief
Executive - Aneurin Bevan University Health Board Dr
Sarah Aitken, Interim Medical Director - Aneurin Bevan University Health Board
(Gold Commander) Mark
Polin, Chair - Betsi Cadwaladr University Health Board Simon
Dean, Interim Chief Executive Officer - Betsi Cadwaladr University Health Board Dr
Chris Stockport, Executive Director Primary Care and Community Services Betsi
Cadwaladr University Health Board (Gold Commander) Paper
1 – Aneurin Bevan University Health Board Paper
2 – Welsh NHS Confederation Supporting documents:
Minutes: 5.1 The Committee received evidence from representatives of Aneurin Bevan and Betsi Cadwaladr University Health Boards. |
|
(12.30) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting Minutes: 6.1 The Committee agreed the Motion to exclude the public from the remainder of today’s meeting. |
|
(12.30-12.40) |
COVID-19: Consideration of evidence Minutes: 7.1 The Committee considered the evidence received. |
|
(12.40-13.00) |
Forward Work Programme Supporting documents:
Minutes: 8.1 The Committee considered and agreed its forward work programme. |