Meeting Venue:
Hybrid –
Committee room 3, Senedd and video conference via Zoom
Meeting date: 25 April 2024
Meeting time: 09.45
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@senedd.wales
<AI1>
Private
pre-meeting (09.45-10.00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions,
and declarations of interest
(10.00)
</AI2>
<AI3>
2
Pre-appointment hearing for the role of
Chair of Swansea Bay University Health Board: evidence session with
the Welsh Government's preferred candidate
(10.00-10.45)
(Pages 1 - 38)
Jan Williams, Welsh Government’s
preferred candidate for the role of Chair of Swansea Bay University
Health Board
Research brief
Paper 1 – Pre-appointment hearing
questionnaire
Paper 2 – CV
Paper 3 – Personal Statement
Paper 4 – Welsh Government briefing
Paper 5 – Information for candidates for
the role of Chair of Hywel Dda University Health Board and Swansea
Bay University Health Board
</AI3>
<AI4>
3
Motion under Standing Orders 17.42 (vi)
and (ix) to resolve to exclude the public from items 4, 6 and 7 of
today's meeting
(10.45)
</AI4>
<AI5>
4
Pre-appointment hearing: consideration of
evidence
(10.45-11.00)
(Pages 39 - 43)
Paper 6 – draft report
</AI5>
<AI6>
5
Pre-appointment hearing for the role of
Chair of Hywel Dda University Health Board: evidence session with
the Welsh Government's preferred candidate
(11.00-11.45)
(Pages 44 - 63)
Neil Wooding, Welsh Government’s
preferred candidate for the role of Chair of Hywel Dda University
Health Board
Research brief
Paper 7 – Pre-appointment hearing
questionnaire
Paper 8 – CV
Paper 9 – Personal Statement
Paper 10 – Welsh Government briefing
</AI6>
<AI7>
6
Pre appointment hearing: consideration of
evidence
(11.45-12.00)
(Pages 64 - 67)
Paper 11 – draft report
</AI7>
<AI8>
7
Gynaecological cancers: consideration of
stakeholders' views to the Welsh Government's response to the
Committee's report
(12.00-12.15)
(Pages 68 - 93)
Research brief
Paper 12 – Marie Cure
Paper 13 – An individual
Paper 14 – Tenovus Cancer Care
Paper 15 - The British Gynaecological Cancer
Society (BGCS)
Paper 16 – Target Ovarian Cancer
Paper 17 – An individual
</AI8>
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