<AI1>
Informal
pre-meeting (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Provision of health and social care in
the adult prison estate: Evidence session with Welsh Local
Government Association and Association of Directors of Social
Services
(09.30-10.15)
(Pages 1 - 36)
Jackie Davies, Head of Adult Services in
Bridgend, Association of Directors of Social Services,
Cllr Huw David, Welsh Local Government
Association Spokesperson for Health and Social Care and Leader of
Bridgend County Borough Council
Research brief
Paper 1 – Welsh Local Government
Association and Association of Directors of Social Services
</AI3>
<AI4>
Break
(10.15-10.25)
</AI4>
<AI5>
3
Provision of health and social care in
the adult prison estate: Evidence session with local health
boards
(10.25-11.10)
(Pages 37 - 48)
Rob Smith, Area Director, East, Betsi
Cadwaladr University Health Board
Rob Lightburn, Deputy Head of Healthcare at
HMP Berwyn, Betsi Cadwaladr University Health Board
Alan Lawrie, Director of Primary, Community
and Mental Health, Cwm Taf Morgannwg University Health Board
Carmel Donovan, Integrated Communities Service
Manager, Cwm Taf University Health Board
Paper 2 – Betsi Cadwaladr University
Health Board
Paper 3 – Cwm Taf Morgannwg University
Health Board
</AI5>
<AI6>
Break
(11.10-11.20)
</AI6>
<AI7>
4
Provision of health and social care in
the adult prison estate: Evidence session with local health
boards
(11.20-12.05)
(Pages 49 - 78)
Alison Ryland, Senior Nurse / Healthcare
Manager, Aneurin Bevan University Health Board
Dr Mair Strinati, Clinical Director of
Vulnerable Groups, Cardiff and Vale University Health Board
Dr Anjula Mehta, Interim Associate Medical
Director, Swansea Bay University Health Board
Emily Dibdin, Clinical Lead for Secure
Environments and Substance Misuse, Swansea Bay University Health
Board
Paper 4 – Aneurin Bevan University
Health Board
Paper 5 – Swansea Bay University Health
Board
Paper 6 – Cardiff and Vale University
Health Board
</AI7>
<AI8>
5
Paper(s) to note
(12.05)
</AI8>
<AI9>
5.1 Letter from the Minister for Health and Social Care
regarding mental health in policing and police custody
(Pages 79 - 80)
</AI9>
<AI10>
5.2 Letter from the Minister for Health and Social Care
to the Minister of State for Health and Social Care regarding the
NHS Pensions Scheme
(Pages 81 - 84)
</AI10>
<AI11>
5.3 Letter from the Minister for Health and Social
Services regarding autism services in Wales
(Pages 85 - 101)
</AI11>
<AI12>
6
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this meeting
and for the meetings on 27 November (for an informal stakeholder
event on the provision of health and social care in the adult
prison estate), and 05 December 2019 (for forward work
planning)
(12.05)
</AI12>
<AI13>
7
Provision of health and social care in
the adult prison estate: Consideration of evidence
(12.05-12.20)
</AI13>
<AI14>
8
Impact of the Social Services and
Well-being (Wales) Act 2014 in relation to Carers: report launch
(external location)
(12.30-14.30)
</AI14>
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