Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
Transcript: Transcript for 17/07/2019 - 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. |
|
(09.30-11.30) |
Maternity services at the former Cwm Taf University Health Board follow up: Evidence session with the Independent Maternity Services Oversight Panel Mick
Giannasi, Chair, Independent Maternity Services Oversight Panel Cath
Broderick, Lay panel member, Independent Maternity Services Oversight Panel Research
Brief Paper
1 – Independent Maternity Services Oversight Panel Supporting documents:
Minutes: 2.1
The
Committee received evidence from the Independent maternity services oversight
panel. 2.2
The
Chair of the Independent Maternity Services Oversight Panel agreed to provide
details of the definition of “serious incidents” being used by the clinical
team as part of its retrospective review. |
|
(11.30) |
Paper(s) to note |
|
Letters from the Interim Chief Executive of Cwm Taf University Health Board Supporting documents:
Minutes: 3.1
The
Committee noted both letters. |
||
Letter from the Chair of the Finance Committee regarding Welsh Government Draft Budget 2020-21 Supporting documents: Minutes: 3.2
The
Committee noted the letter. |
||
Letter from the Minister for Finance and Trefnydd Supporting documents: Minutes: 3.3
The
Committee noted the letter. |
||
(11.30) |
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. |
|
(11.30-11.40) |
Maternity services at the former Cwm Taf University Health Board follow up: Consideration of evidence Minutes: 5.1
The
Committee considered the evidence received and discussed further scrutiny
options. The Committee agreed to invite David Jenkins to discuss his work
supporting the Chair of the Independent Maternity Services Oversight Panel and
Cwm Taf Morgannwg University Health Board to deliver improvements in leadership
and corporate governance to a future meeting. 5.2
The
Committee agreed to write to the Minister for Health and Social Services to
seek clarification on the different streams supporting the intervention
process. |
|
(11.40-12.00) |
Community and district nursing services: Consideration of draft report (2) Paper
5 – Community and district nursing services: draft report (2) Supporting documents:
Minutes: 6.1
The
Committee considered and agreed the draft report. |
|
(12.00-12.20) |
Forward work programme Paper
6 – Forward work programme Supporting documents:
Minutes: 7.1
The
Committee considered the forward work programme for the autumn term, and a
number of proposals for possible future inquiries. The Committee asked the
secretariat to do some further scoping work and agreed to return to the issue
in the autumn term. |
|
(12.20-12.30) |
Implications of Brexit: UK-wide common policy frameworks Paper
7 – Implications of Brexit: UK-wide common policy frameworks Supporting documents:
Minutes: 8.1
The
Committee discussed its approach to the consideration of UK-wide common policy
frameworks and agreed to write to the Minister for Health and Social Services
for further details on a number of issues to inform any future scrutiny the
Committee may wish to undertake. |