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Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Items
Note No. Item

Informal pre-meeting (09.15-09.30)

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

(09.30-10.15)

2.

Provision of health and social care in the adult prison estate: Evidence session with Welsh Local Government Association and Association of Directors of Social Services

Jackie Davies, Head of Adult Services in Bridgend, Association of Directors of Social Services,

Cllr Huw David, Welsh Local Government Association Spokesperson for Health and Social Care and Leader of Bridgend County Borough Council

 

Research brief

Paper 1 – Welsh Local Government Association and Association of Directors of Social Services

Supporting documents:

Break (10.15-10.25)

(10.25-11.10)

3.

Provision of health and social care in the adult prison estate: Evidence session with local health boards

Rob Smith, Area Director, East, Betsi Cadwaladr University Health Board

Rob Lightburn, Deputy Head of Healthcare at HMP Berwyn, Betsi Cadwaladr University Health Board

Alan Lawrie, Director of Primary, Community and Mental Health, Cwm Taf Morgannwg University Health Board

Carmel Donovan, Integrated Communities Service Manager, Cwm Taf University Health Board

 

Paper 2 – Betsi Cadwaladr University Health Board

Paper 3 – Cwm Taf Morgannwg University Health Board

Supporting documents:

Break (11.10-11.20)

(11.20-12.05)

4.

Provision of health and social care in the adult prison estate: Evidence session with local health boards

Tanya Strange, Associate Director of Nursing, Aneurin Bevan University Health Board

Alison Ryland, Senior Nurse / Healthcare Manager in Primary Care, Aneurin Bevan University Health Board

Dr Anjula Mehta, GP and Interim Unit Medical Director for Primary Care & Community Service, Swansea Bay University Health Board

Emily Dibdin, Clinical Lead for Secure Environments and Substance Misuse, Swansea Bay University Health Board

 

Paper 4 – Aneurin Bevan University Health Board

Paper 5 – Swansea Bay University Health Board

Supporting documents:

(12.05)

5.

Paper(s) to note

5.1

Letter from the Minister for Health and Social Care regarding mental health in policing and police custody

5.2

Letter from the Minister for Health and Social Care to the Minister of State for Health and Social Care regarding the NHS Pensions Scheme

5.3

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

(12.05)

6.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting and for the meetings on 27 November (for an informal stakeholder event on the provision of health and social care in the adult prison estate), and 05 December 2019 (for forward work planning)

(12.05-12.20)

7.

Provision of health and social care in the adult prison estate: Consideration of evidence

(12.30-14.30)

8.

Impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers: report launch (external location)

 

 

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