Agenda - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 5 October 2016

Meeting time: 09.00
For further information contact:

Sarah Beasley

Committee Clerk

0300 200 6565

SeneddHealth@assembly.wales

<AI1>

Informal pre-meeting (09.00 - 09.15)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI2>

<AI3>

2       Inquiry into winter preparedness 2016/17 - evidence session with the Royal College of Emergency Medicine (RCEM) and the BMA Cymru Wales

(09.15 - 10.00)                                                                           (Pages 1 - 39)

 

Dr Robin Roop, RCEM Wales

Dr Jo Mower, RCEM Wales

Dr Philip Banfield, BMA Cymru Wales

Dr Tony Calland, BMA Cymru Wales

 

</AI3>

<AI4>

Break 10.00 - 10.15

 

</AI4>

<AI5>

3       Inquiry into winter preparedness 2016/17 - evidence session with Local Health Boards

(10.15 - 11.15)                                                                         (Pages 40 - 50)

 

Professor Adam Cairns, Chief Executive, Cardiff and Vale University Health Board

Stephen Harrhy, Director of Unscheduled Care Programme Board

Vanessa Young, Director, Welsh NHS Confederation

 

</AI5>

<AI6>

4       Inquiry into winter preparedness 2016/17 - evidence session with the Royal College of Nursing (RCN)

(11.15 - 12.00)                                                                         (Pages 51 - 54)

 

Gaynor Jones, Chair of the RCN Welsh Board

Lisa Turnbull, RCN Wales Policy and Public Affairs Adviser

 

</AI6>

<AI7>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meeting on 13 October 2016   

 

For consideration of:

·         evidence given by stakeholders during the meeting on the inquiry into winter preparedness 2016/17

·         strategic planning and inquiry scoping

 

</AI7>

<AI8>

6       Inquiry into winter preparedness 2016/17 - consideration of evidence given during today's meeting

(12.00 - 12.30)                                                                                                

</AI8>

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