Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Media

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Transcript: Transcript for 19/09/2019 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Helen Mary Jones AM.

(09.30-10.30)

2.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Public Services Ombudsman for Wales

Nick Bennett, Public Services Ombudsman for Wales

Chris Vinestock, Chief Operating Officer and Director of Improvement, Public Services Ombudsman for Wales

 

Research Brief

Paper 1 – Consultation Pack

Paper 2 – Public Services Ombudsman for Wales

Supporting documents:

Minutes:

2.1  The Committee received evidence from the Public Services Ombudsman for Wales.

(10.40-12.00)

3.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Royal Colleges and British Medical Association Wales

Dr Robert Morgan, Vice Chair of Policy and Public Affairs, Royal College of General Practitioners Wales

Lisa Turnbull, Policy, Parliamentary and Public Affairs Manager, Royal College of Nursing Wales

Dr Rob Bleehan, Deputy Chair, Welsh Consultants Committee, British Medical Association and Consultant Radiologist, University Hospital of Wales

 

Paper 3 – Royal College of General Practitioners

Paper 4 – Royal College of Nursing

Paper 5 – British Medical Association Cymru

Supporting documents:

Minutes:

3.1  The Committee received evidence from the Royal College of General Practitioners, Royal College of Nursing and British Medical Association Wales.

(12.45-13.45)

4.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Local Health Boards

Ann Lloyd, Chair, Aneurin Bevan University Health Board

Jan Williams, Chair, Public Health Wales NHS Trust

Richard Bevan, Board Secretary, Aneurin Bevan University Health Board

 

Paper 6 – Welsh NHS Confederation

Paper 7 – Professor Vivienne Harpwood

Paper 8 – Public Health Wales

Supporting documents:

Minutes:

4.1  The Committee received evidence from Local Health Boards.

(13.50-14.50)

5.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Local Health Boards (2)

Carol Shillabeer, Chief Executive, Powys Teaching Health Board

Mandy Rayani, Director of Nursing, Quality and Patient Experience, Hywel Dda University Health Board

Alex Howells, Chief Executive, Health Education and Improvement Wales

 

Paper 9 – Hywel Dda University Health Board

Paper 10 – Health Education and Improvement Wales

Supporting documents:

Minutes:

5.1  The Committee received evidence from Local Health Boards.

(14.50)

6.

Paper(s) to note

6.1

Letter from the Minister for Health and Social Services regarding the work of the Inter-Ministerial Group (IMG) on Paying for Social Care

Supporting documents:

Minutes:

6.1  The Committee noted the letter.

6.2

Letter from the Chair to the Minister for Education regarding draft curriculum for Wales 2022

Supporting documents:

Minutes:

6.2  The Committee noted the letter.

6.3

Reply from the Minister for Education regarding draft curriculum for Wales 2022

Supporting documents:

Minutes:

6.3  The Committee noted the letter.

6.4

Letter from Aneurin Bevan University Health Board with additional information following the meeting of 17 July

Supporting documents:

Minutes:

6.4  The Committee noted the letter.

6.5

Letter from Minister for Health and Social Services regarding antipsychotic medication in care homes

Supporting documents:

Minutes:

6.5  The Committee noted the letter.

6.6

Welsh Government response to Hepatitis C Report

Supporting documents:

Minutes:

6.6  The Committee noted the response.

6.7

Letter from Future Generations Commissioner regarding Future Generations Report May 2020

Supporting documents:

Minutes:

6.7  The Committee noted the letter.

6.8

Letter from Independent Maternity Services Oversight Panel with additional information following the meeting of 17 July

Supporting documents:

Minutes:

6.8  The Committee noted the letter.

6.9

Letter from Minister for Health and Social Services regarding Cwm Taf Morgannwg University Health Board Maternity Services

Supporting documents:

Minutes:

6.9  The Committee noted the letter.

6.10

Letter from Hywel Dda University Health Board with additional information following the meeting of 13 June

Supporting documents:

Minutes:

6.10  The Committee noted the letter.

6.11

Letter from Minister for Health and Social Services regarding UK Common Policy frameworks

Supporting documents:

Minutes:

6.11  The Committee noted the letter.

6.12

Letter from the Minister for Health and Social Care on the Health and Social Care (Quality and Engagement) (Wales) Bill

Supporting documents:

Minutes:

6.12  The Committee noted the letter.

(14.50)

7.

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

Minutes:

7.1  The Committee agreed to the Motion to exclude the public from the remainder of the meeting.

(14.50-15.00)

8.

Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of evidence

Minutes:

8.1  The Committee considered the evidence received.

 

 

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