Agenda - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 25 September 2019

Meeting time: 09.15
For further information contact:

Sarah Beasley

Committee Clerk

0300 200 6565

SeneddHealth@assembly.wales


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<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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