Agenda - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 5 June 2019

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 (9.15-9.30)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(9.30)                                                                                                               

</AI2>

<AI3>

2       General scrutiny: Evidence session with Velindre NHS Trust

(9.30-11.00)                                                                               (Pages 1 - 24)

Steve Ham, Chief Executive Officer

Carl James, Director of Strategic Transformation, Planning, Performance & Estates

Dr Jacinta Abraham, Medical Director

Cath O’Brien, Chief Operating Officer

 

Research Brief

Paper 1 – Velindre NHS Trust

</AI3>

<AI4>

3       Paper(s) to note

(11.00)                                                                                                             

</AI4>

<AI5>

3.1   Letter from the Chair to the Minister for Health and Social Services regarding suicide prevention funding

                                                                                                 (Pages 25 - 26)

</AI5>

<AI6>

3.2   Letter from the Minister for Health and Social Services to the Chair regarding suicide prevention funding

                                                                                                 (Pages 27 - 28)

</AI6>

<AI7>

3.3   Letter from Wales Institute for Physical Literacy at University of Wales Trinity St David regarding the Report on Physical Activity of Children and Young People

                                                                                                 (Pages 29 - 33)

</AI7>

<AI8>

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

(11.00)                                                                                                             

</AI8>

<AI9>

5       General Scrutiny of Velindre NHS Trust: Consideration of evidence

(11.00-11.10)                                                                                                  

</AI9>

<AI10>

6       Hepatitis C: Consideration of draft report

(11.10-11.40)                                                                           (Pages 34 - 66)

Paper 5 - Hepatitis C: draft report

</AI10>

<AI11>

7       Health and Social Care (Quality and Engagement) (Wales) Bill: consideration of timetable

(11.40-11.45)                                                                           (Pages 67 - 72)

Paper 6 - Health and Social Care (Quality and Engagement) (Wales) Bill: consideration of timetable

</AI11>

<AI12>

8       Forward work programme

(11.45-12.00)                                                                           (Pages 73 - 74)

Paper 7 - Forward work programme

</AI12>

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