Meeting Venue:
Committee Room 5 -
Tŷ Hywel
Meeting date: 12 March 2020
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
Pre-appointment hearing: Chair, Swansea
Bay University Health Board
(09.30-11.00)
(Pages 1 - 33)
Emma Woollett
Research Brief
Paper 1 - Personal Statement
Paper 2 - Pre-appointment hearing
questionnaire
Paper 3 - Curriculum Vitae
Paper 4 - Recruitment process summary
Paper 5 - Information pack for applicants
</AI3>
<AI4>
3
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the meeting for item 4 of
today's meeting
</AI4>
<AI5>
4
Pre-appointment hearing: Chair, Swansea
Bay University Health Board: consideration of evidence
(11.00-11.30)
</AI5>
<AI6>
Break
(11.30-12.15)
</AI6>
<AI7>
5
Sepsis: Evidence session with the Royal
College of Nursing Wales
(12.15-13.00)
(Pages 34 - 51)
Lisa Turnbull, Policy and Public Affairs
Adviser, Royal College of Nursing Wales
Gemma Ellis, RCN Member
Research Brief
Paper 6 - Royal College of Nursing
</AI7>
<AI8>
6
Sespis: Evidence session with the Royal
College of Physicians Wales
(13.00-13.45)
(Pages 52 - 59)
Dr Richard Stuart Gilpin, Royal College of
Physicians' Trainee Representative for Wales
Paper 7 - Royal College of Physicians
</AI8>
<AI9>
7
Paper(s) to note
</AI9>
<AI10>
7.1 Letter from the Minister for Health and Social
Services regarding the Brynawel Residential Rehabilitation
Centre
(Pages 60 - 61)
</AI10>
<AI11>
7.2 Letter from the Minister for Health and Social
Services regarding the Health and Social Care (Quality and
Engagement) (Wales) Bill
(Pages 62 - 66)
</AI11>
<AI12>
8
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this meeting
and for the meeting on 18 March
(13.45)
</AI12>
<AI13>
9
Sepsis: Consideration of
evidence
(13.45-14.00)
</AI13>
<AI14>
10
Mental health inpatient care: scope and
approach
(14.00-14.15)
(Pages 67 - 73)
Mental health inpatient care: scope and
approach
</AI14>
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