Meeting Venue:
Video Conference via Zoom
Meeting date: 3 February 2021
Meeting time: 09.00
For further information contact:
Helen Finlayson
Committee Clerk
0300 200 6565
SeneddHealth@senedd.wales
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In accordance with Standing Order 34.19, the Chair has determined that the public are excluded from the Committee's meeting in order to protect public health. This meeting will be broadcast live on senedd.tv
Informal pre-meeting (09.00-09.30)
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 COVID-19: Evidence session with Community Health Councils in Wales
(09.30-10.15) (Pages 1 - 104)
Alyson Thomas, Chief Executive - Board of CHCs in Wales
Donna Coleman, Chief Officer – Hywel Dda CHC
Geoff Ryall-Harvey, Chief Officer - North Wales CHC
Angela Mutlow, Chief Officer - Aneurin Bevan CHC
Research brief
Paper 1 – Community Health Councils
Break (10.15-10.25)
3 COVID-19: Evidence session with Royal College of General Practitioners Cymru Wales, Community Pharmacy Wales and Royal Pharmaceutical Society Wales
(10.25-11.10) (Pages 105 - 131)
Professor Peter Saul, Joint-Chair - RCGP Cymru Wales
Mark Griffiths, Chair - Community Pharmacy Wales
Suzanne Scott-Thomas, Chair of the Welsh Pharmacy Board- Royal Pharmaceutical Society
Paper 2 – Royal College of General Practitioners
Paper 3 – Community Pharmacy Wales
Paper 4 – Royal Pharmaceutical Society of Wales
Break (11.10-11.20)
4 COVID-19: Evidence session with Royal College of Physicians, Royal College of Surgeons, and Royal College of Nursing Wales
(11.20-12.05) (Pages 132 - 147)
Richard Johnson, Royal College of Surgeons Director in Wales
Dr Olwen Williams, RCP Vice President for Wales
Lisa Turnbull, Policy, Parliamentary and Public Affairs Manager, Royal College of Nursing Wales
Paper 5 – Royal College of Physicians
Paper 6 – Royal College of Surgeons
5 Paper(s) to note
(12.05)
5.1 Letter to the Minister for Health and Social Services regarding the Committee's inquiry into health and social care in the adult prison estate in Wales
(Pages 148 - 161)
5.2 Letter from the Minister for Mental Health, Wellbeing and Welsh Language and the Deputy Minister for Health and Social Services regarding the Committee's inquiry into health and social care in the adult prison estate in Wales
(Pages 162 - 185)
5.3 Public experiences of Test, Trace, Protect (TTP) in Wales: Research commissioned by Senedd Cymru and produced in consultation with Senedd Research
(Pages 186 - 204)
5.4 Letter from the Chair to local health boards regarding waiting times
(Pages 205 - 206)
5.5 Letter from the Minister for Health and Social Services regarding waiting times funding
(Page 207)
6 Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of this meeting
(12.05)
7 COVID-19: Consideration of evidence
(12.05-12.15)
8 Forward work programme
(12.15-12.30) (Pages 208 - 210)