Concise Minutes - Health and Social Care Committee

Meeting Venue:

Committee Room 5 Tŷ Hywel and Video Conference via Zoom  

Meeting date: Thursday, 2 February 2023

Meeting time: 09.00 - 14.15
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13208

Attendance

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1  The Chair welcomed Members to the meeting.

1.2 Apologies were received from Sarah Murphy for item 3.

1.3  There were no declarations of interest.

</AI1>

<AI2>

2       Endoscopy services: evidence session with cancer organisations

2.1 The Committee received evidence from cancer organisation representatives.

2.2 Cancer Research UK agreed to provide further information about:

• What data is currently available on health inequalities in relation to cancer, how the data that is available is being collected and analysed, and where there may be gaps in inequality data.
• Its views on whether non-GI cancers should be included within the National Endoscopy Programme.

</AI2>

<AI3>

3       Endoscopy services: evidence session with Public Health Wales

3.1 The Committee received evidence with Public Health Wales representatives.

</AI3>

<AI4>

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

4.1 The Committee received evidence from representatives of the National Endoscopy Programme and Wales Cancer Network.

</AI4>

<AI5>

5       Paper(s) to note

</AI5>

<AI6>

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

5.1 The letter was noted by the Committee.

</AI6>

<AI7>

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

5.2 The letter was noted by the Committee.

</AI7>

<AI8>

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

5.3 The letter was noted by the Committee.

</AI8>

<AI9>

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

5.4 The letter was noted by the Committee.

</AI9>

<AI10>

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

5.5 The letter was noted by the Committee.

</AI10>

<AI11>

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

5.6 The letter was noted by the Committee.

</AI11>

<AI12>

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

5.7 The letter was noted by the Committee.

</AI12>

<AI13>

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

5.8 The letter was noted by the Committee.

</AI13>

<AI14>

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

5.9 The letter was noted by the Committee.

</AI14>

<AI15>

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

5.10 The letter was noted by the Committee.

</AI15>

<AI16>

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

5.11 The letter was noted by the Committee.

</AI16>

<AI17>

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

5.12 The letter was noted by the Committee.

</AI17>

<AI18>

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

6.1 The Committee agreed the motion.

</AI18>

<AI19>

7       Endoscopy services: consideration of evidence

7.1 Members considered the evidence received.

</AI19>

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