Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: 29 January 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
Provision of health and social care in
the adult prison estate: Evidence session with the Prison Officers
Association
(09.30-10.15)
(Pages 1 - 14)
Ricky McNeil, Prison Officer and POA Branch
Official, HMP Berwyn
Research Brief
</AI3>
<AI4>
3
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from item 4 and 5 of today's
meeting
(10.15)
</AI4>
<AI5>
4
Provision of health and social care in
the adult prison estate: Consideration of evidence
(10.15-10.30)
</AI5>
<AI6>
5
Inquiry into hospital discharge
processes: scope and approach
(10.30-10.45)
(Pages 15 - 20)
Hospital discharge
processes scoping paper
</AI6>
<AI7>
6
Provision of health and social care in
the adult prison estate: Evidence session with the Minister for
Health and Social Services
(10.45-11.45)
(Pages 21 - 28)
Vaughan Gething AM, Minister for Health and
Social Services
Matt Downton, Head of Mental Health &
Vulnerable Groups, Welsh Government
Alistair Davey, Deputy Director, Enabling
People, Welsh Government
Paper 1 – Welsh Government
</AI7>
<AI8>
7
Papers to Note
(11.45)
</AI8>
<AI9>
7.1 Letter from Betsi Cadwaladr University Health Board
with additional information following their general scrutiny
session with the Public Accounts Committee on 3 October
2019
(Pages 29 - 34)
</AI9>
<AI10>
7.2 Letter from the Welsh Language Commissioner regarding
the Health and Social Care (Quality and Engagement) (Wales)
Bill
(Pages 35 - 38)
</AI10>
<AI11>
8
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this
meeting
(11.45)
</AI11>
<AI12>
9
Provision of health and social care in
the adult prison estate: Consideration of evidence
(11.45-12.00)
</AI12>
<AI13>
10
Welsh Government Draft Budget 2020-21:
Consideration of draft report
(12.00-12.30)
</AI13>
<AI14>
11
Sepsis: Consultation summary
(Pages 39 - 60)
</AI14>
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