Meeting Venue:
Hybrid - Committee room 5 Ty Hywel
and video conference via Zoom
Meeting date: 4 November 2021
Meeting time: 08.45
For further information contact:
Helen Finlayson
Committee Clerk
0300 200 6565
SeneddHealth@senedd.wales
------
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 www.senedd.tv
Private pre-meeting (08.45 - 09.15)
1 Introductions, apologies, substitutions and declarations of interest
(09.15)
2 Post appointment scrutiny session with the interim Chair, Cwm Taf Morgannwg University Health Board
(09.15-10.00) (Pages 1 - 12)
Mr Emrys Elias, interim Chair, Cwm Taf
Morgannwg University Health Board
Research brief
Paper 1 - Biography
Break (10.00-10.15)
3 Health and social care workforce: evidence session with Health Education and Improvement Wales and Social Care Wales
(10.15-11.45) (Pages 13 - 41)
Alexandra Howells, Chief Executive - Health Education and Improvement Wales
Julie Rogers, Deputy Chief Executive and Director of Workforce and Organisational Development - Health Education and Improvement Wales
Sue Evans, Chief Executive - Social Care Wales
Sarah McCarty, Director of Improvement and Development - Social Care Wales
Research brief
Paper 2: written evidence from Health Education and Improvement Wales and Social Care Wales
Health and social care workforce consultation responses
4 Papers to note
(11.45)
4.1 Letter from Chair, Legislation, Justice and Constitutional Committee regarding the scrutiny by Senedd Committees of common frameworks
(Pages 42 - 49)
4.2 Letter from the UK Statistics Authority regarding the publication of their report: Improving health and social care statistics: lessons learned from the COVID-19 pandemic
(Pages 50 - 52)
4.3 Letter to the Minister for Health and Social Services regarding the proposed Velindre Cancer Centre
(Pages 53 - 55)
4.4 Response from the Minister for Health and Social Services regarding the proposed Velindre Cancer Centre
(Pages 56 - 57)
4.5 Letter to Chair from Pancreatic Cancer UK
(Pages 58 - 59)
4.6 Letter from Chair, Legislation, Justice and Constitution Committee to the Minister for Health and Social Services regarding the Legislative Consent Memorandum for the Health and Care Bill
(Pages 60 - 61)
5 Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of this meeting
(11.45)
6 Post appointment scrutiny session: consideration of evidence
(11.45-11.55)
7 Health and social care workforce: consideration of evidence
(11.55-12.05)
8 Legislative Consent Memorandum on the Health and Care Bill: consideration of written evidence
(12.05-12.20) (Pages 62 - 121)
Paper 3 - Draft report
Paper 4 - LCM on the Health and Care Bill: Legal Advice Note
Paper 5 – written evidence from Health and Care Professions Council
Paper 6 – written evidence from the General Medical Council
Paper 7 – written evidence from the Welsh Government
Paper 8 – written evidence from the Nursing and Midwifery Council
Paper 9 – written evidence from the General Optical Council
Paper 10- written evidence from the Welsh NHS Confederation
9 COVID-19 recovery
(12.20-12.30) (Pages 122 - 129)
Paper 11: COVID recovery: note of issues discussed with academics on 7 October 2021
10 Forward work programme
(12.30-12.40) (Pages 130 - 137)
Paper 12 – Forward work programme
11 Welsh Government Draft Budget 2022-23: approach to scrutiny
(12.40-12.50) (Pages 138 - 146)
Paper 13 – approach to budget scrutiny
12 Inquiry into patient flow: consideration of approach
(12.50-13.00) (Pages 147 - 153)
Paper 14 – scoping paper
13 Pre-appointment hearing: Chair of Welsh Ambulance Service NHS Trust: consideration of approach
(13.00-13.10) (Pages 154 - 157)
Paper 15 – scoping paper