Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: 7 November 2019
Meeting time: 09.15
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@assembly.wales
<AI1>
Informal
pre-meeting (09:15-09:30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI2>
<AI3>
2
General scrutiny: Evidence session with
Health Education and Improvement Wales, and Social Care
Wales
(09.30-10.30)
(Pages 1 - 12)
Alex Howells, Chief
Executive, Health Education and Improvement Wales
Julie Rogers, Deputy Chief Executive/ Director
of Workforce and OD, Health Education and Improvement Wales
Sue Evans, Social Care Wales
Sarah McCarty, Social Care Wales
Research Brief
Paper 1 – Health Education and
Improvement Wales and Social Care Wales
</AI3>
<AI4>
3
Paper(s) to note
(10.30)
</AI4>
<AI5>
3.1 Letter from the Medical Protection Society regarding
the National Health Service (Indemnities) (Wales) Bill
(10.30)
(Pages 13 - 15)
</AI5>
<AI6>
3.2 Letter from Health Education and Improvement Wales
regarding the National Health Service (Indemnities) (Wales)
Bill
(10.30)
(Page 16)
</AI6>
<AI7>
3.3 Letter from the Minister for Health and Social
Services regarding Endoscopy Services in Wales
(10.30)
(Page 17)
</AI7>
<AI8>
4
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this
meeting
(10.30)
</AI8>
<AI9>
5
General scrutiny of Health Education and
Improvement Wales and Social Care Wales: Consideration of
evidence
(10.30-10.45)
</AI9>
<AI10>
6
Health and Social Care (Quality and
Engagement) (Wales) Bill: Consideration of draft report
(10.45-11.15)
</AI10>
<AI11>
7
National Health Services (Indemnities)
(Wales) Bill: Consideration of draft report
(11.15-11.45)
(Pages 18 - 40)
</AI11>
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