Agenda - Health and Social Care Committee

Meeting Venue:

Hybrid – Committee room 4 Tŷ Hywel

and video conference via Zoom

Meeting date: 2 March 2023

Meeting time: 09.30
For further information contact:

Helen Finlayson

Committee Clerk

0300 200 6565

SeneddHealth@senedd.wales

<AI1>

Private pre-meeting (09.30 - 09.45)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.45)                                                                                                             

</AI2>

<AI3>

2       Pre-appointment hearing for the role of Chair of Cwm Taf Morgannwg University Health Board: evidence session with the Welsh Government's preferred candidate

(09.45-10.30)                                                                             (Pages 1 - 45)

Jonathan Morgan, Welsh Government’s preferred candidate for the role of Chair of Cwm Taf Morgannwg University Health Board

Research brief

Paper 1 – Pre-appointment hearing questionnaire

Paper 2 – Application form, CV, personal statement

Paper 3 – Welsh Government briefing

Paper 4 – Information for candidates

</AI3>

<AI4>

3       Papers(s) to note

(10.30)                                                                                                             

</AI4>

<AI5>

3.1   Letter from the Director of Public Affairs, Northern Cluster, Kyowa Kirin regarding prioritisation of the Rare Disease Action Plan for Wales 2022-26

                                                                                                 (Pages 46 - 48)

</AI5>

<AI6>

3.2   Letter from the Minister for Health and Social Services regarding the statement of policy intent for the Health Service Procurement (Wales) Bill

                                                                                                 (Pages 49 - 58)

</AI6>

<AI7>

3.3   Letter from the Minister for Rural Affairs and North Wales, and Trefnydd to the Finance Committee regarding scrutiny of the financial implications of Bills

                                                                                                 (Pages 59 - 60)

</AI7>

<AI8>

3.4   Letter from the Chief Nursing Officer for Wales following the general scrutiny session on 26 January 2023

                                                                                                 (Pages 61 - 63)

</AI8>

<AI9>

3.5   Further information from Cancer Research UK following the endoscopy services inquiry oral evidence session on 2 February 2023

                                                                                                 (Pages 64 - 70)

</AI9>

<AI10>

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

(10.30)                                                                                                             

</AI10>

<AI11>

5       Pre-appointment hearing for the Chair of Cwm Taf Morgannwg University Health Board: consideration of evidence

(10.30-10.45)                                                                           (Pages 71 - 75)

Paper 5 – Draft report

</AI11>

<AI12>

6       Health Service Procurement (Wales) Bill: technical briefing from Welsh Government officials

(10.45-11.45)                                                                           (Pages 76 - 87)

Dafydd Evans, Deputy Director, Life Sciences and Innovation

Leanne Roberts, Head of Procurement Reform Policy - Health and Social Care

Mari Williams, Senior Government Lawyer

Lowri Lewis, Government Lawyer

 

Research brief

</AI12>

<AI13>

7       Health Service Procurement (Wales) Bill: consideration of evidence

(11.45-12.00)                                                                                                  

</AI13>

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