Meeting Venue:
Hybrid - Committee room 5 Ty Hywel
and video conference via
Zoom
Meeting date: 10 February 2022
Meeting time: 09.00
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 (09.00 - 09.30)
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 Hospital discharge and its impact on patient flow through hospitals: evidence session with local authorities
(09.30-10.30) (Pages 1 - 44)
Nicola Stubbins, Immediate Past President of ADSS Cymru and Director of Social Services – Denbighshire County Council
Councillor Susan Elsmore, Welsh Local Government Association Deputy Spokesperson for Health and Social Care and Cabinet Member for Social Care, Health and Wellbeing - Cardiff Council
Allison Hulmes, National Director Wales,
British Association of Social Workers
Research brief
Paper 1 - Welsh Local Government Association and the Association of Directors of Social Services Cymru
Paper 2 –British Association of Social Workers
Break (10.30-10.45)
3 Hospital discharge and its impact on patient flow through hospitals: evidence session with Care Forum Wales
(10.45-11.30) (Pages 45 - 46)
Mary Wimbury, Chief Executive – Care Forum Wales
Mario Kreft, Chair - Care Forum Wales
Sanjiv Joshi, Treasurer - Care Forum
Wales
Paper 3 – Care Forum Wales
4 Paper(s) to note
(11.30)
4.1 Response from the Minister for Health and Social Services to the reports of the Health and Social Care Committee and the Legislation, Justice and Constitution Committee on the Legislative Consent Memorandum for the Health and Care Bill
(Pages 47 - 65)
5 Motion under Standing Order 17.42(ix) to resolve to exclude the public from items 6, 8, 9 and 10 of today's meeting
(11.30)
6 Hospital discharge and its impact on patient flow through hospitals: consideration of evidence
(11.30-11.45)
Lunch (11.45-12.30)
7 Impact of the waiting times backlog on people in Wales who are waiting for diagnosis or treatment and Scrutiny of the Welsh Government’s Health and Social Care Winter Plan 2021 to 2022: evidence session with the Minister for Health and Social Services
(12.30-14.45) (Pages 66 - 165)
Eluned Morgan MS, Minister for Health and Social Services
Judith Paget, Director General for Health and Social Services and Chief Executive of NHS Wales – Welsh Government
Andrew Sallows, Delivery Programme Director – Welsh Government
Chris Jones, Deputy Chief Medical Officer
– Welsh Government
Research brief
Paper 4 – Welsh Government on waiting times
Paper 5 – Welsh Government on winter planning
Paper 6 – report from the Senedd's Citizen Engagement Team on the impact of the waiting times backlog on people in Wales who are waiting for diagnosis or treatment
8 Impact of the waiting times backlog on people in Wales who are waiting for diagnosis or treatment and Scrutiny of the Welsh Government’s Health and Social Care Winter Plan 2021 to 2022: consideration of evidence
(14.45-15.00)
9 Legislative Consent Memorandum for the Nationality and Borders Bill: consideration of draft report
(15.00-15.15)
Paper 7 – draft report
Please note the draft report will be circulated as a supplementary
pack.
Written
evidence
10 Supplementary Legislative Consent Memoranda for the Health and Care Bill: consideration of draft report
(15.15-15.30) (Pages 166 - 215)
Paper 8 – draft report
Paper 9 - Supplementary Legislative Consent Memorandum (Memorandum
No 2) for the Health and Care Bill
Paper 10 - Supplementary Legislative Consent Memorandum (Memorandum
No 3) for the Health and Care Bill
Paper 11 – legal advice note for the Supplementary
Legislative Consent Memorandum (Memorandum No 2) for the Health and
Care Bill
Paper 12 - legal advice note for the
Supplementary Legislative Consent Memorandum (Memorandum No 3) for
the Health and Care Bill