Agenda - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: 17 July 2019

Meeting time: 09.15
For further information contact:

Sarah Beasley

Committee Clerk

0300 200 6565

SeneddHealth@assembly.wales

Draft

------

<AI1>

Informal pre-meeting (9.15-9.30)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

(09.30)

</AI2>

<AI3>

2 Maternity services at the former Cwm Taf University Health Board follow up: Evidence session with the Independent Maternity Services Oversight Panel

(09.30-11.30) (Pages 1 - 20)

Mick Giannasi, Chair, Independent Maternity Services Oversight Panel

Cath Broderick, Lay panel member, Independent Maternity Services Oversight Panel

Research Brief

Paper 1 – Independent Maternity Services Oversight Panel

</AI3>

<AI4>

3 Paper(s) to note

(11.30)

</AI4>

<AI5>

3.1 Letters from the Interim Chief Executive of Cwm Taf University Health Board

(Pages 21 - 32)

</AI5>

<AI6>

3.2 Letter from the Chair of the Finance Committee regarding Welsh Government Draft Budget 2020-21

(Pages 33 - 40)

</AI6>

<AI7>

4 Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting

(11.30)

</AI7>

<AI8>

5 Maternity services at the former Cwm Taf University Health Board follow up: Consideration of evidence

(11.30-11.40)

</AI8>

<AI9>

6 Community and district nursing services: Consideration of draft report (2)

(11.40-12.00) (Pages 41 - 82)

Paper 5 – Community and district nursing services: draft report (2)

</AI9>

<AI10>

7 Forward work programme

(12.00-12.20) (Pages 83 - 96)

Paper 6 – Forward work programme

</AI10>

<AI11>

8 Implications of Brexit: UK-wide common policy frameworks

(12.20-12.30) (Pages 97 - 108)

Paper 7 – Implications of Brexit: UK-wide common policy frameworks

</AI11>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1. FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2. FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>