Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: Thursday, 2 February 2017
Members’ pre-meeting: 09.15
Meeting time: 09.30
For further information contact:
Sian Thomas
Committee Clerk
0300 200
6291
SeneddHealth@assembly.wales
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Informal pre-meeting (09.15 - 09.30)
1
Introductions, apologies, substitutions
and declarations of interest
2
Inquiry into medical recruitment -
evidence session 1 - Professor Robin Williams
(09.30 -
10.30)
(Pages 1 - 19)
Professor Robin
Williams, author of
‘Health Professional Education
Investment – Report on the Single Set of
Arrangements’
Break (10.30 - 10.45)
3
Inquiry into medical recruitment -
evidence session 2 - Trainee panel
(10.45 -
11.45)
Dr Llion
Davies
Dr Zahid
Khan
Dr Abby
Parish
Dr Bethan
Roberts
Dr Huw Lloyd
Williams
4
Motion under Standing Order 17.42 to
resolve to exclude the public from item 5 of the
meeting
5
Public Health (Wales) Bill -
consideration of draft report (1)
(11.45 -
12.30)
(Pages 20 - 82)
Lunch (12.30 - 13.00)
6
Inquiry into the Welsh Government’s
draft national dementia strategy - evidence session 5 - NHS
Confederation
(13.00 -
13.45)
(Pages 83 - 105)
Lin Slater,
Assistant Director of Nursing, Aneurin Bevan University Health
Board
Dr Suzanne Wood,
Consultant in Public Health Medicine, Cardiff and Vale University
Health Board
Nick Johnson,
Dementia Care Specialist Facilitator Abertawe Bro Morgannwg
University Health Board
Cecilia Carpenter,
Lead Nurse Medical Unit, Abertawe Bro Morgannwg University Health
Board
Break (13.45 - 14.00)
7
Inquiry into the Welsh Government’s
draft national dementia strategy - evidence session 6 - Welsh Local
Government Association and the Association of Directors of Social
Services
(14.00 -
14.45)
(Pages 106 - 112)
Neil Ayling, Chief
Officer, Social Services at Flintshire and President of the
Association of Directors of Social Services Cymru
Julie Boothroyd,
Head of Adult Services at Monmouthshire, Association of Directors
of Social Services Cymru
Naomi Alleyne,
Director, Social Services and Housing, Welsh Local Government
Association
8
Paper(s) to note
Stage 1 scrutiny of the Public Health
(Wales) Bill - Additional information from the Children's
Commissioner for Wales
(Page 113)
Stage 1 scrutiny of the Public Health
(Wales) Bill - Additional information from the Minister for Social
Services and Public Health
(Pages 114 - 115)
Stage 1 scrutiny of the Public Health
(Wales) Bill - Additional information from the Royal College of
Physicians
(Pages 116 - 117)
Stage 1 scrutiny of the Public Health
(Wales) Bill - Additional information from Crohn's and Colitis
UK
(Pages 118 - 121)
9
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
10 Inquiry into the Welsh Government’s draft
national dementia strategy - consideration of evidence
(14.45 -
15.00)
11 Public Health (Wales) Bill - consideration of draft
report (2)
(15.00 -
15.30)