Concise Minutes - Health and Social Care Committee

Meeting Venue:

Hybrid – Committee room 3, Senedd, and video conference via Zoom

Meeting date: Thursday, 25 April 2024

Meeting time: 10.00 - 12.17
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/14087

Hybrid

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Attendance

Category	Names
Members of the Senedd:	Russell George MS (Chair) Mabon ap Gwynfor MS Mark Drakeford MS Sarah Murphy MS Sam Rowlands MS Joyce Watson MS
Witnesses:	Jan Williams, Swansea Bay University Health Board Neil Wooding, Hywel Dda University Health Board
Committee Staff:	Sarah Beasley (Clerk) Claire Morris (Second Clerk) Rebekah James (Researcher) Sarah Hatherley (Researcher)

<AI1>

1 Introductions, apologies, substitutions, and declarations of interest

1.1 The Chair welcomed Members to the meeting.

1.2 Mark Drakeford MS declared that both candidates are known to him.

</AI1>

<AI2>

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

2.1 The Committee received evidence from Jan Williams, the Welsh Government’s preferred candidate for the role of Chair of Swansea Bay University Health Board.

</AI2>

<AI3>

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

3.1 The Committee agreed the motion.

</AI3>

<AI4>

4 Pre-appointment hearing: consideration of evidence

4.1 The Committee considered the evidence received.

4.2 The Committee agreed the report subject to minor amendments.

</AI4>

<AI5>

5 Pre-appointment hearing for the role of Chair of Hywel Dda University Health Board: evidence session with the Welsh Government's preferred candidate

5.1 The Committee received evidence from Neil Wooding, the Welsh Government’s preferred candidate for the role of Chair of Hywel Dda University Health Board.

</AI5>

<AI6>

6 Pre appointment hearing: consideration of evidence

6.1 The Committee considered the evidence received.

6.2 The Committee agreed the report subject to minor amendments.

</AI6>

<AI7>

7 Gynaecological cancers: consideration of stakeholders' views to the Welsh Government's response to the Committee's report

7.1 The Committee considered the views submitted by stakeholders and discussed the forthcoming debate on the Committee’s report, due to take place on 15 May 2024.

</AI7>

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