Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 10/07/2020 - Health, Social Care and Sport Committee

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Lynne Neagle MS.

1.3 The Chair declared that his daughter in law is a Medical Registrar in Llanelli Hospital.

(09.30-11.00)

2.

COVID-19: Evidence session with Cwm Taf Morgannwg University Health Board and Hywel Dda University Health Board

Professor Marcus Longley, Chair - Cwm Taf University Health Board

Dr Sharon Hopkins, Interim Chief Executive – Cwm Taf University Health Board

Alan Lawrie, Executive Director of Operations - Cwm Taf University Health Board

Maria Battle, Chair – Hywel Dda University Health Board

Steve Moore, Chief Executive – Hywel Dda University Health Board

Andrew Carruthers, Director of Operations – Hywel Dda University Health Board

 

Research brief

Paper 1 – Cwm Taf Morgannwg University Health Board

Paper 2 – Hywel Dda University Health Board

Supporting documents:

Minutes:

2.1 The Committee received evidence from representatives of Cwm Taf Morgannwg University Health Board and Hywel Dda University Health Board.

(11.00)

3.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from item 4

Minutes:

3.1 The Committee agreed the Motion to exclude the public for item 4.

(11.00-11.15)

4.

COVID-19: Consideration of evidence

Minutes:

4.1 The Committee considered the evidence received.

(11.30-13.00)

5.

COVID-19: Evidence session with Cardiff and Vale University Health Board and Swansea Bay University Health Board

Charles Janczewski, Chair - Cardiff and Vale University Health Board

Len Richards, Chief Executive – Cardiff and Vale University Health Board

Steve Curry, Chief Operating Officer – Cardiff and Vale University Health Board

Emma Woollett, Chair - Swansea Bay University Health Board

Tracy Myhill, Chief Executive – Swansea Bay University Health Board

Dr Richard Evans, Medical Director – Swansea Bay University Health Board

 

Paper 3 – Swansea Bay University Health Board

Paper 4 – Cardiff and Vale University Health Board

Supporting documents:

Minutes:

5.1 The Committee received evidence from representatives of Cardiff and Vale University Health Board and Swansea Bay University Health Board.

5.2 The Chair declared that his son is a Medical Registrar in Morriston Hospital.

(13.00)

6.

Paper(s) to note

6.1

Additional information from the British Dental Association Cymru Wales following the evidence session on 2 July

Supporting documents:

Minutes:

6.1 The Committee noted the additional information received.

(13.00)

7.

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

Minutes:

7.1 The Committee agreed the Motion to exclude the public from the remainder of today’s meeting.

(13.00-13.15)

8.

COVID-19: Consideration of evidence

Minutes:

8.1 The Committee considered the evidence received.

 

 

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