<AI1>
Informal
pre-meeting (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Health and Social Care (Quality and
Engagement) (Wales) Bill: Evidence session with Community Health
Councils
(09.30-10.45)
(Pages 1 - 56)
Alyson Thomas, Chief Executive, Board of
Community Health Councils
John Pearce, Chair, Board of Community Health
Councils
Geoff Ryall-Harvey, Chief officer, North Wales
Community Health Council
Mansell Bennett, Chair, Hywel Dda Community
Health Council
Research Brief
Paper 1 – Board of Community Health
Councils
</AI3>
<AI4>
Break
(10.45-11.00)
</AI4>
<AI5>
3
Health and Social Care (Quality and
Engagement) (Wales) Bill: Evidence session with Care Inspectorate
Wales and Healthcare Inspectorate Wales
(11.00-12.15)
(Pages 57 - 67)
Margaret Rooney, Deputy Chief Inspector, Care
Inspectorate Wales
Kate Chamberlain, Chief Executive, Healthcare
Inspectorate Wales
Stuart Fitzgerald, Director of Strategy and
Engagement, Healthcare Inspectorate Wales
Paper 2 – Care Inspectorate Wales
Paper 3 – Healthcare Inspectorate
Wales
</AI5>
<AI6>
4
Paper(s) to note
(12.15)
</AI6>
<AI7>
4.1 Letter from Velindre NHS Trust with additional
information on the Transformation Cancer Services
Programme
(Pages 68 - 156)
</AI7>
<AI8>
5
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this
meeting
(12.15)
</AI8>
<AI9>
6
Health and Social Care (Quality and
Engagement) (Wales) Bill: Consideration of evidence
(12.15-12.25)
</AI9>
<AI10>
7
Maternity Services at Cwm Taf Morgannwg
University Health Board: preparation for future
evidence
(12.25-12.30)
(Pages 157 - 159)
Paper 5 – Maternity services discussion
paper
</AI10>
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