Meeting Venue:
Video Conferencing
via Zoom
Meeting date: 21 May 2020
Meeting time: 09.00
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@senedd.wales
<AI1>
In accordance
with Standing Order 34.19, the Chair has determined that the public
are excluded from the Committee's meeting in order to protect
public health. This meeting will be broadcast live on
www.senedd.tv.
</AI1>
<AI2>
Informal
pre-meeting (09.00-09.30)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI3>
<AI4>
2
COVID-19: Evidence session with the Welsh
Local Government Association
(09.30-10.30)
(Pages 1 - 21)
Cllr Huw David, WLGA Spokesperson for Health
and Social Care and Leader of Bridgend County Borough Council
Cllr Andrew Morgan, WLGA Leader and Leader of
Rhondda Cynon Taff County Borough Council
Research brief
</AI4>
<AI5>
3
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from item 4 of today's
meeting
(10.30)
</AI5>
<AI6>
Break
(10.30-10.40)
</AI6>
<AI7>
4
COVID-19: Consideration of
evidence
(10.40-11.00)
</AI7>
<AI8>
5
COVID-19: Evidence session with local
health boards
(11.00-12.30)
(Pages 22 - 41)
Ann Lloyd, Chair -
Aneurin Bevan University Health Board
Judith Paget, Chief Executive - Aneurin Bevan
University Health Board
Dr Sarah Aitken, Interim Medical Director -
Aneurin Bevan University Health Board (Gold Commander)
Mark Polin, Chair - Betsi Cadwaladr University
Health Board
Simon Dean, Interim Chief Executive Officer -
Betsi Cadwaladr University Health Board
Dr Chris Stockport, Executive Director Primary
Care and Community Services Betsi Cadwaladr University Health Board
(Gold Commander)
Paper 1 – Aneurin Bevan University
Health Board
Paper 2 – Welsh NHS Confederation
</AI8>
<AI9>
6
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(12.30)
</AI9>
<AI10>
7
COVID-19: Consideration of
evidence
(12.30-12.40)
</AI10>
<AI11>
8
Forward Work Programme
(12.40-13.00)
(Pages 42 - 45)
</AI11>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>