Concise Minutes - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Wednesday, 21 March 2018

Meeting time: 09.30 - 12.07
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4607

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Attendance

Category	Names
Assembly Members:	Dai Lloyd AM (Chair) Dawn Bowden AM Jayne Bryant AM Angela Burns AM Rhun ap Iorwerth AM Caroline Jones AM Julie Morgan AM Lynne Neagle AM
Witnesses:	Professor Ann John, Swansea University Sara Mosely, Mind Cymru Glenn Page, Mind Cymru Dr Alys Cole-King, Connecting with People Alex Cotton, Connecting with People Stephanie Hoffman, ProMo-Cymru Nicola Simms, ProMo-Cymru Ged Flynn, Papyrus
Committee Staff:	Catherine Hunt (Second Clerk) Tanwen Summers (Deputy Clerk) Philippa Watkins (Researcher)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting.

</AI1>

<AI2>

2 Suicide Prevention: Evidence session with National Advisory Group on suicide and self-harm prevention

2.1 The Committee received evidence from the Chair of the National Advisory Group on suicide and self-harm prevention.

</AI2>

<AI3>

3 Suicide Prevention: Evidence session with Mind Cymru and Connecting with People

3.1 The Committee received evidence from representatives of Mind Cymru and Connecting with People.

</AI3>

<AI4>

4 Suicide Prevention: Evidence session with ProMo-Cymru and Papyrus

4.1 The Committee received evidence from representatives of ProMo-Cymru and Papyrus.

</AI4>

<AI5>

5 Paper(s) to note

</AI5>

<AI6>

5.1 Paper by Prof Ann John on Suicide Information Database - Wales

5.1a The Committee noted the paper by Ann John, Professor of Public Health and Psychiatry, Swansea University, and Chair of the National Advisory Group on suicide and self-harm prevention on Suicide Information Database – Wales.

</AI6>

<AI7>

5.2 GMS Systems Framework Contract Procurement and All Wales Medical Performers List: Letter from Dr Rebecca Payne, Chair, Royal College of General Practitioners Wales

5.2a The Committee noted the letter from Dr Rebecca Payne, Chair, Royal College of General Practitioners Wales in relation to the Committee’s evidence sessions of 7 March 2018 on GMS Systems Framework Contract Procurement and the All Wales Medical Performers List.

</AI7>

<AI8>

5.3 Outcome of GMS Systems Framework Contract Procurement: Correspondence between the Chair and the Cabinet Secretary for Health and Social Services

5.3a The Committee noted the letter from the Cabinet Secretary for Health and Social Services in relation to GMS Systems Framework Contract Procurement.

</AI8>

<AI9>

6 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

6.1 The Committee agreed to exclude the public from the remainder of the meeting.

</AI9>

<AI10>

7 Suicide Prevention: Consideration of evidence

7.1 The Committee considered the evidence received.

</AI10>

<AI11>

8 GMS Systems Framework Contract Procurement: Draft correspondence

8.1 The Committee considered and agreed the draft correspondence to the Cabinet Secretary for Health and Social Services in relation to GMS Systems Framework Contract Procurement.

</AI11>

<AI12>

9 All Wales Medial Performers List: Draft correspondence

9.1 The Committee considered and agreed the draft correspondence to the Cabinet Secretary for Health and Social Services in relation to the All Wales Medial Performers List.

</AI12>

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