Concise Minutes - Health and Social Care Committee

Meeting Venue:

Committee room 5, Tŷ Hywel and video conferencing via Zoom

Meeting date: Wednesday, 12 July 2023

Meeting time: 09.31 - 11.26
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13399

HYBRID

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Attendance

Category

Names

Members of the Senedd:

Russell George MS (Chair)

Mabon ap Gwynfor MS

Gareth Davies MS

Sarah Murphy MS

Jack Sargeant MS

Joyce Watson MS

Witnesses:

Darren Hughes, Welsh NHS Confederation

Paul Mears, Cwm Taf Morgannwg University Health Board

Matthew Temby, Cardiff and Vale University Health Board

Committee Staff:

Helen Finlayson (Clerk)

Claire Morris (Second Clerk)

Rhiannon Williams (Deputy Clerk)

Amy Clifton (Researcher)

Sarah Hatherley (Researcher)

Ailish McCafferty (Researcher)

Dr Paul Worthington (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions, and declarations of interest

1.1        The Chair welcomed Members to the meeting.

1.2        The Chair welcomed Mabon ap Gwynfor MS to the Committee, and thanked Rhun ap Iorwerth MS for his time on the Committee.

1.3        There were no declarations of interest

</AI1>

<AI2>

2       NHS waiting times: evidence session with health bodies

2.1 The Committee received evidence from NHS organisations.

</AI2>

<AI3>

3       Papers to note

</AI3>

<AI4>

3.1   Letter from the Finance Committee to the Minister for Finance and Local Government regarding documentation accompanying the Welsh Government's draft budget

3.1 The Committee noted the letter.

</AI4>

<AI5>

3.2   Letter from the Deputy Minister for Social Services regarding the Social Care Fair Work Forum and the Expert Group on a national care service

3.2 The Committee noted the letter.

</AI5>

<AI6>

3.3   Letter from the Minister for Health and Social Services regarding the Health Service Procurement (Wales) Bill

3.3 The Committee noted the letter.

</AI6>

<AI7>

3.4   Letter to the Minister for Health and Social Services regarding NHS waiting times

3.4 The Committee noted the letter.

</AI7>

<AI8>

3.5   Letter from ACE Hub Wales and Traumatic Stress Wales regarding the National Trauma-Informed Framework for Wales

3.5 The Committee noted the letter.

</AI8>

<AI9>

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

4.1 The Committee agreed the motion.

</AI9>

<AI10>

5       NHS waiting times: consideration of evidence

5.1 The Committee considered the evidence received.

</AI10>

<AI11>

6       Evaluation of the Social Services and Wellbeing (Wales) Act 2014 : draft letter

6.1 The Committee considered and approved the draft letter.

</AI11>

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