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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Transcript: Transcript for 13/06/2019 - Health, Social Care and Sport Committee

Items
Note No. Item

(9.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

 

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Dawn Bowden AM.

1.3        Apologies were received from Angela Burns AM; Darren Millar AM attended as substitute.   

(9.30-11.00)

2.

General scrutiny: Evidence session with Hywel Dda Local Health Board

 

Steve Moore, Chief Executive, Hywel Dda University Health Board

Joe Teape, Deputy Chief Executive / Director of Operations, Hywel Dda University Health Board

Karen Miles, Director of Planning, Performance and Commissioning, Hywel Dda University Health Board

Dr Phil Kloer, Medical Director and Director of Clinical Strategy, Hywel Dda University Health Board

 

Research Brief

Paper 1 – Hywel Dda University Health Board

Supporting documents:

Minutes:

2.1  In relation to eye care, the Health Board agreed to provide the figures for the number of patients whose eyesight has been lost or damaged as result of delayed treatment.

2.2  The Committee agreed to write seeking information on a number of points that Members did not have time to explore during the session.

(11.10-12.40)

3.

General scrutiny: Evidence session with Powys Teaching Health Board

Carol Shillabeer, Chief Executive, Powys Teaching Health Board

Hayley Thomas, Director of Planning and Performance, Powys Teaching Health Board

Wyn Parry, Medical Director, Powys Teaching Health Board

Rhiannon Jones, Director of Nursing, Powys Teaching Health Board

 

Paper 2 – Powys Teaching Health Board

Supporting documents:

Minutes:

3.1  The Committee received evidence from Powys Teaching Health Board.

(12.40)

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.

(12.40-12.50)

5.

General Scrutiny of Health Boards: Consideration of evidence

Minutes:

5.1  In addition to the points above, the Committee agreed to write to Hywel Dda for more information on the measures in place to deal with the growing demand for assessment of children within the CAMHS service, including those waiting longer than the target times.

(12.50-13.00)

6.

Hepatitis C: Consideration of draft report (2)

Paper 3 – Hepatitis C: draft report

Supporting documents:

Minutes:

6.1  The Committee considered and agreed the draft report.

(13.00-13.05)

7.

Forward work programme

Paper 4 – Forward work programme

Supporting documents:

Minutes:

7.1  The Committee considered and agreed a number of questions to be sent to the Independent Maternity Services Oversight Panel in advance of its appearance before the Committee on 17 July 2019.

 

 

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