Meeting Venue:
Video Conference via Zoom
Meeting date: 27 February 2020
Meeting time: 09.15
For further information contact:
Sarah Beasley
Committee Clerk
0300 200 6565
Contact@senedd.wales
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Informal pre-meeting (09.15-09.30)
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 General scrutiny: Evidence session with Cwm Taf Morgannwg University Health Board regarding Royal Glamorgan Hospital Emergency Department Services
(09.30-11.30) (Pages 1 - 65)
Dr Sharon Hopkins, Chief Executive, Cwm Taf Morgannwg University Health Board
Professor Marcus Longley, Chair, Cwm Taf Morgannwg University Health Board
Dr Nick Lyons, Medical Director, Cwm Taf Morgannwg University Health Board
Research brief
Paper 1 – Cwm Taf Morgannwg University Health Board
3 Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting
(11.30)
4 General scrutiny of Cwm Taf Morgannwg University Health Board regarding Royal Glamorgan Hospital Emergency Department Services: Consideration of evidence
(11:30-11:50)
5 Pre-appointment hearing with the Welsh Government's preferred candidate for the Chair of Swansea Bay UHB: consideration of approach
(11.50-12.10) (Pages 66 - 71)
Pre-appointment hearing – scope and approach