Agenda - Health and Social Care Committee

Meeting Venue:

Committee Room 5 Ty Hywel and Video Conference via Zoom

Meeting date: 2 February 2023

Meeting time: 09.00
For further information contact:

Helen Finlayson

Committee Clerk

0300 200 6565

SeneddHealth@senedd.wales

<AI1>

Private pre-meeting (09.00 - 09.30)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI2>

<AI3>

2       Endoscopy services: evidence session with cancer organisations

(09.30-10.30)                                                                             (Pages 1 - 40)

Katie Till, Public Affairs Manager (Wales) Cancer Research UK

Gerard McMahon, Head of Policy & Influencing (Devolved Nations), Bowel Cancer UK

 

 

Research brief

Paper 1 – Evidence from Cancer Research UK

Paper 2 – Evidence from Bowel Cancer UK

</AI3>

<AI4>

Break (10.30-10.45)

 

</AI4>

<AI5>

3       Endoscopy services: evidence session with Public Health Wales

(10.45-11.45)                                                                           (Pages 41 - 51)

Sharon Hillier, Director of the Screening Division, Public Health Wales

Steve Court, Head of Programme Bowel Screening Wales, Public Health Wales

 

 

Paper 3 – Evidence from Public Health Wales

</AI5>

<AI6>

Break (11.45-13.00)

 

</AI6>

<AI7>

4       Endoscopy services: evidence session with the National Endoscopy Programme and Wales Cancer Network

(13.00-14.00)                                                                           (Pages 52 - 70)

Professor Sunil Dolwani, Clinical Lead for the National Endoscopy Programme

Professor Tom Crosby, Wales Cancer Network

 

Paper 4 – Evidence from the National Endoscopy Programme

Paper 5 – Evidence from Wales Cancer Network

</AI7>

<AI8>

5       Paper(s) to note

(14.00)                                                                                                             

</AI8>

<AI9>

5.1   Letter to Digital Health and Care Wales regarding follow up information after the concurrent evidence session with the Public Accounts and Public Administration Committee on 26 October 2022

                                                                                                 (Pages 71 - 75)

</AI9>

<AI10>

5.2   Letter from DHCW regarding follow up information after the concurrent evidence session with the Public Accounts and Public Administration Committee on 26 October 2022

                                                                                                 (Pages 76 - 91)

</AI10>

<AI11>

5.3   Letter to Health Boards regarding Welsh Community Care Information System (WCCIS)

                                                                                                 (Pages 92 - 93)

</AI11>

<AI12>

5.4   Letter from Aneurin Bevan University Health Board regarding the Welsh Community Care Information System (WCCIS)

                                                                                                 (Pages 94 - 95)

</AI12>

<AI13>

5.5   Letter from Betsi Cadwaladr University Health Board regarding the Welsh Community Care Information System (WCCIS)

                                                                                                 (Pages 96 - 97)

</AI13>

<AI14>

5.6   Letter from Cwm Taf Morgannwg University Health Board regarding the Welsh Community Care Information System (WCCIS)

                                                                                                 (Pages 98 - 99)

</AI14>

<AI15>

5.7   Letter from Hywel Dda University Health Board regarding the Welsh Community Care Information System (WCCIS)

                                                                                             (Pages 100 - 103)

</AI15>

<AI16>

5.8   Letter from Swansea Bay University Health Board regarding the Welsh Community Care Information System (WCCIS)

                                                                                             (Pages 104 - 105)

</AI16>

<AI17>

5.9   Letter to the Deputy Minister for Mental Health and Wellbeing regarding the Food Supplement and Food for Specific Groups (Miscellaneous Amendments) Regulations 2023

                                                                                             (Pages 106 - 108)

</AI17>

<AI18>

5.10Letter from the Deputy Minister for Mental Health and Wellbeing regarding the Food Supplement and Food for Specific Groups (Miscellaneous Amendments) Regulations 2023

                                                                                             (Pages 109 - 111)

</AI18>

<AI19>

5.11Letter from the Local Government and Housing Committee regarding Corporate Joint Committees and the broader partnership landscape

                                                                                                         (Page 112)

</AI19>

<AI20>

5.12Letter from the Minister for Health and Social Services regarding dentistry

                                                                                                         (Page 113)

</AI20>

<AI21>

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

(14.00)                                                                                                             

</AI21>

<AI22>

7       Endoscopy services: consideration of evidence

(14.00-14.15)                                                                                                  

</AI22>

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