Concise Minutes - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Thursday, 7 November 2019

Meeting time: 09.31 - 11.28
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5764

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Attendance

Category	Names
Assembly Members:	Jayne Bryant AM Angela Burns AM Helen Mary Jones AM Lynne Neagle AM David Rees AM
Witnesses:	Alex Howells, Health Education and Improvement Wales (HIEW) Julie Rogers, Health Education and Improvement Wales (HIEW) Sarah McCarty, Social Care Wales Sue Evans, Social Care Wales
Committee Staff:	Sarah Beasley (Clerk) Claire Morris (Second Clerk) Evan Jones (Deputy Clerk) Rebekah James (Researcher)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The temporary Chair welcomed Members to the meeting.

1.2 Apologies were received from Dai Lloyd AM.  In accordance with Standing Order 17.22, Helen Mary Jones AM was appointed temporary Chair for the duration of this meeting.

</AI1>

<AI2>

2 General scrutiny: Evidence session with Health Education and Improvement Wales, and Social Care Wales

2.1  The Committee received evidence from Health Education and Improvement Wales, and Social Care Wales.

</AI2>

<AI3>

3 Paper(s) to note

</AI3>

<AI4>

3.1 Letter from the Medical Protection Society regarding the National Health Service (Indemnities) (Wales) Bill

3.1  The Committee noted the letter.

</AI4>

<AI5>

3.2 Letter from Health Education and Improvement Wales regarding the National Health Service (Indemnities) (Wales) Bill

3.2  The Committee noted the letter.

</AI5>

<AI6>

3.3 Letter from the Minister for Health and Social Services regarding Endoscopy Services in Wales

3.3  The Committee noted the letter.

</AI6>

<AI7>

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

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

</AI7>

<AI8>

5 General scrutiny of Health Education and Improvement Wales and Social Care Wales: Consideration of evidence

5.1  The Committee considered the evidence received and agreed to write out to Health Education and Improvement Wales, and Social Care Wales requesting additional information on their workforce mental health strategies.

</AI8>

<AI9>

6 Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of draft report

6.1  The Committee discussed the draft report and agreed its conclusions and recommendations, subject to some amendments. The Committee will consider these amendments at next week’s meeting. 

</AI9>

<AI10>

7 National Health Services (Indemnities) (Wales) Bill: Consideration of draft report

7.1  The Committee agreed the report.

</AI10>

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