Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

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Transcript: Transcript for 07/11/2019 - Health, Social Care and Sport Committee - Fifth Senedd

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

 

1.1        The temporary Chair welcomed Members to the meeting.

1.2        Apologies were received from Dai Lloyd AM.  In accordance with Standing Order 17.22, Helen Mary Jones AM was appointed temporary Chair for the duration of this meeting.

(09.30-10.30)

2.

General scrutiny: Evidence session with Health Education and Improvement Wales, and Social Care Wales

 

Alex Howells, Chief Executive, Health Education and Improvement Wales

Julie Rogers, Deputy Chief Executive/ Director of Workforce and OD, Health Education and Improvement Wales

Sue Evans, Social Care Wales

Sarah McCarty, Social Care Wales

 

Research Brief

Paper 1 – Health Education and Improvement Wales and Social Care Wales

Supporting documents:

Minutes:

2.1  The Committee received evidence from Health Education and Improvement Wales, and Social Care Wales.

(10.30)

3.

Paper(s) to note

(10.30)

3.1

Letter from the Medical Protection Society regarding the National Health Service (Indemnities) (Wales) Bill

Supporting documents:

Minutes:

3.1  The Committee noted the letter.

(10.30)

3.2

Letter from Health Education and Improvement Wales regarding the National Health Service (Indemnities) (Wales) Bill

Supporting documents:

Minutes:

3.2  The Committee noted the letter.

(10.30)

3.3

Letter from the Minister for Health and Social Services regarding Endoscopy Services in Wales

Supporting documents:

Minutes:

3.3  The Committee noted the letter.

(10.30)

4.

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

Minutes:

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

(10.30-10.45)

5.

General scrutiny of Health Education and Improvement Wales and Social Care Wales: Consideration of evidence

Minutes:

5.1  The Committee considered the evidence received and agreed to write out to Health Education and Improvement Wales, and Social Care Wales requesting additional information on their workforce mental health strategies.

(10.45-11.15)

6.

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

Supporting documents:

Minutes:

6.1  The Committee discussed the draft report and agreed its conclusions and recommendations, subject to some amendments. The Committee will consider these amendments at next week’s meeting. 

(11.15-11.45)

7.

National Health Services (Indemnities) (Wales) Bill: Consideration of draft report

Supporting documents:

Minutes:

7.1  The Committee agreed the report.