Meeting Venue:
Hybrid - Committee room 5 Tŷ Hywel
and video conference via Zoom
Meeting date: 29 June
2022
Meeting time: 09.00
For further information contact:
Helen Finlayson
Committee Clerk
0300 200 6565
SeneddHealth@senedd.wales
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Private pre-meeting (09.00 - 09.30)
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 Pre-appointment hearing for the role of Chair of the Welsh Ambulance Services NHS Trust: evidence session with the Welsh Government's preferred candidate
(09.30-10.30) (Pages 1 - 38)
Research brief
Paper 1 – Pre-appointment hearing questionnaire
Paper 2 – Application form
Paper 3 - CV
Paper 4 – Welsh Government briefing
Paper 5 – Information pack for candidates
3 Paper(s) to note
(10.30)
3.1 Letter from Chair, Petitions Committee to the Chair regarding P-06-1250 Open a full hospital facility, including an A&E department in mid Wales
(Pages 39 - 42)
3.2 Letter from the Equality and Human Rights Commissioner to the Chair regarding the experiences from health and social care: the treatment of lower paid ethnic minority workers
(Pages 43 - 44)
3.3 Letter from the Chair to Professors Kirby and Thapar with follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022
(Pages 45 - 46)
3.4 Response from Professor Kirby regarding follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022
(Pages 47 - 48)
3.5 Response from Professor Thapar regarding follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022
(Pages 49 - 50)
3.6 Letter from the Minister for Health and Social Services to Chair, Legislation, Justice and Constitution Committee regarding a meeting of the Inter-Ministerial Group for UK Health Ministers
(Page 51)
3.7 Letter from the Deputy Minister for Mental Health and Wellbeing to the Chair regarding the launch of a consultation on Healthy Food Environment and ending the sale of energy drinks to children
(Pages 52 - 55)
3.8 Letter from Russell George MS, Chair, Cross Party Group on Medical Research to the Minister for Economy with follow up questions from the meeting on 27 April 2022
(Pages 56 - 57)
3.9 Response from the Minister for Economy to Russell George MS, Chair, Cross Party Group on Medical Research regarding follow up questions from the meeting on 27 April
(Pages 58 - 61)
3.10Letter from the Chair to Public Health Wales with follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022
(Pages 62 - 63)
3.11Response from Public Health Wales regarding follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022
(Pages 64 - 69)
4 Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting
(10.30)
5 Pre-appointment hearing for the Chair of the Welsh Ambulance Services NHS Trust: consideration of evidence
(10.30-10.40) (Pages 70 - 74)
Paper 6 – draft report
6 Scoping paper - Digital Healthcare Wales
(10.40-10.45) (Pages 75 - 79)
Scoping paper
Break (10.45-11.00)
7 Impact of the waiting times backlog on people in Wales who are waiting for diagnosis or treatment: private informal stakeholder engagement event
(11.00-12.30) (Pages 80 - 108)
Research brief
Information for participants