Attendance
|
Category
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Names
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Members of the Senedd:
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Peter Fox MS (Chair)
Mabon ap Gwynfor MS
James Evans MS
Joyce Watson MS
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Witnesses:
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Andrew Morgan, Welsh Government’s
preferred candidate for the role of Chair of Aneurin Bevan
University Health Board
|
|
Committee Staff:
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Claire Morris (Second Clerk)
Karen Williams (Deputy Clerk)
John Hitchcock (Researcher)
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<AI1>
1
Introductions, apologies, substitutions,
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Peter Fox MS declared that the candidate is known to him in a
personal and professional capacity.
1.3
Lesley Griffiths MS declared that the candidate is known to her in
a personal and professional capacity.
1.4
Joyce Watson MS declared that the candidate is known to her in a
professional capacity.
1.5
John Griffiths MS declared the candidate is known to him in a
professional capacity.
</AI1>
<AI2>
2
Pre-appointment hearing for the role of
Chair of Aneurin Bevan University Health Board: evidence session
with the Welsh Government's preferred candidate
2.1 The Committee heard evidence from Andrew
Morgan, the Welsh Government's preferred candidate for the role of
Chair of Aneurin Bevan University Health Board.
</AI2>
<AI3>
3
Papers to note
</AI3>
<AI4>
3.1
Letter from the Petitions Committee re
Petition P-06-1543: Keep weekend opening at Cardigan minor injuries
unit
3.1.1 The Committee noted the letter.
</AI4>
<AI5>
3.2
Supplementary evidence from Carers Trust
Wales and Carers Wales to support the inquiry into improving
support for unpaid carers following the Minister’s evidence
session on 22 January
3.2.1 The Committee noted the additional
evidence.
</AI5>
<AI6>
3.3
Letter from the Petitions Committee re
Petitions P-06-1551: Stop the Welsh Government’s Harmful
Changes to NHS Dentistry and P-06-1557: Introduce guaranteed NHS
dental treatment for the population of Wales
3.3.1 The Committee noted the letter.
</AI6>
<AI7>
3.4
Letter to Health Education and
Improvement Wales (HEIW) re ophthalmology services in
Wales
3.4.1 The Committee noted the letter.
</AI7>
<AI8>
3.5
Response from Health Education and
Improvement Wales (HEIW) re ophthalmology services in
Wales
3.5.1 The Committee noted the response.
</AI8>
<AI9>
3.6
Optometry Wales views on the Welsh
Government's response to our report on ophthalmology services in
Wales
3.6.1 The Committee noted the response.
</AI9>
<AI10>
3.7
RNIB Cymru views on the Welsh
Government's response to our report on ophthalmology services in
Wales
3.7.1 The Committee noted the response.
</AI10>
<AI11>
3.8
The Royal College of Ophthalmologists
(RCOphth) views on the Welsh Government's response to our report on
ophthalmology services in Wales
3.8.1 The Committee noted the response.
</AI11>
<AI12>
4
Motion under Standing Orders 17.42 (vi)
and (ix) to resolve to exclude the public from the remainder of the
meeting
4.1 The Committee agreed the motion.
</AI12>
<AI13>
5
Pre-appointment hearing: consideration of
evidence
5.1 The Committee reviewed and discussed the
evidence received.
5.2 The Committee resolved to agree the report
via email, prior to publication.
</AI13>
<AI14>
6
Supplementary Legislative Consent
Memorandum (Memorandum No. 4) Terminally Ill Adults (End of Life)
Bill
6.1 The Committee noted the legal advice
note.
</AI14>
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