Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
Transcript: Transcript for 12/03/2020 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Jayne Bryant AM. 1.3 Under Standing Order 17.24A, Dai Lloyd AM and David Rees AM declared that they were Assembly Members for constituencies within the Swansea Bay University Health Board region. |
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(09.30-11.00) |
Pre-appointment hearing: Chair, Swansea Bay University Health Board Emma
Woollett Research
Brief Paper
1 - Personal Statement Paper
2 - Pre-appointment hearing questionnaire Paper
3 - Curriculum Vitae Paper
4 - Recruitment process summary Paper
5 - Information pack for applicants Supporting documents:
Minutes: 2.1 The Committee received evidence from the Welsh Government’s preferred candidate, Emma Woollett. |
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Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the meeting for item 4 of today's meeting Minutes: 3.1 Members agreed the Motion under Standing Order 17.42 (vi) to exclude the public from item 4 of today’s meeting. |
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(11.00-11.30) |
Pre-appointment hearing: Chair, Swansea Bay University Health Board: consideration of evidence Minutes: 4.1 The Committee considered the evidence received and agreed the content for its draft report. |
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(12.15-13.00) |
Sepsis: Evidence session with the Royal College of Nursing Wales Lisa
Turnbull, Policy and Public Affairs Adviser, Royal College of Nursing Wales Gemma
Ellis, RCN Member Research
Brief Paper
6 - Royal College of Nursing Supporting documents:
Minutes: 5.1 The Committee received evidence from representatives of the Royal College of Nursing Wales. |
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(13.00-13.45) |
Sespis: Evidence session with the Royal College of Physicians Wales Dr
Richard Stuart Gilpin, Royal College of Physicians' Trainee Representative for
Wales Paper
7 - Royal College of Physicians Supporting documents: Minutes: 6.1 The Committee received evidence from a representative of the Royal College of Physicians Wales. 6.2 The Committee requested whether the Royal College of Physicians Wales would be able to provide written information about the changes that could be made to help improve detection and early intervention of Sepsis cases originating in community settings. |
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Paper(s) to note |
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Letter from the Minister for Health and Social Services regarding the Brynawel Residential Rehabilitation Centre Supporting documents: Minutes: 7.1 The Committee noted the letter. |
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Letter from the Minister for Health and Social Services regarding the Health and Social Care (Quality and Engagement) (Wales) Bill Supporting documents: Minutes: 7.2 The Committee noted the letter. |
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(13.45) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting and for the meeting on 18 March Minutes: 8.1 Members agreed the Motion under Standing Order 17.42 (vi) to exclude the public from the remainder of today’s meeting and for the meeting on the 18th March. |
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(13.45-14.00) |
Sepsis: Consideration of evidence Minutes: 9.1 The Committee considered the evidence received. |
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(14.00-14.15) |
Mental health inpatient care: scope and approach Mental
health inpatient care: scope and approach Supporting documents:
Minutes: 10.1 The Committee considered and agreed its approach for its inquiry into mental health inpatient care. |