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Health and Social Care Committee |
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Meeting Venue: |
Committee Room 4 - Tŷ Hywel |
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Meeting date: |
Thursday, 11 October 2012 |
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Meeting time: |
09:30 - 14:15 |
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This meeting can be viewed on Senedd
TV at: http://www.senedd.tv/archiveplayer.jsf?v=en_200003_11_10_2012&t=0&l=en |
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Concise Minutes: |
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Assembly Members: |
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Mark Drakeford (Chair) Mick Antoniw Rebecca Evans Vaughan Gething William Graham Elin Jones Darren Millar Lynne Neagle Lindsay Whittle Kirsty Williams |
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Witnesses: |
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Sally Baxter, Betsi Cadwaladr University Health Board Neil Bradshaw, Betsi Cadwaladr University Health Board Kathryn Davies, Hywel Dda Health Board Heather Eardley, Patients' Association Dr Brendan Harrington, Betsi Cadwaladr University Health Board Geoff Lang, Betsi Cadwaladr University Health Board Ann Lloyd, Patients' Association Chris Martin, Hywel Dda Health Board Trevor Purt, Hywel Dda Health Board Chris Wright, Hywel Dda Health Board |
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Committee Staff: |
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Llinos Dafydd (Clerk) Catherine Hunt (Deputy Clerk) Victoria Paris (Researcher) |
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1. Introductions, apologies and substitutions
1.1 There were no apologies or substitutions.
2. Health board reconfiguration plans - Hywel Dda Health Board
2.1 The witnesses responded to questions from Members of the Committee.
2.2 The witnesses agreed to provide a copy of the letter from the National Clinical Forum to the health board following their pre-consultation meeting in June 2012.
3. Health board reconfiguration plans - Betsi Cadwaladr University Health Board
3.1 The witnesses responded to questions from Members of the Committee.
4. Health board reconfiguration plans - Patients' Association
4.1 The witnesses responded to questions from Members of the Committee.
4.2 Ms Eardley agreed to provide a copy of the Patients Association’s blueprint for patient engagement.
5. Papers to note
5.1 The Committee agreed the minutes of the meeting held on 27 September.
5.2 The Committee noted the letter from the Older People's Commissioner for Wales.
Transcript
View the meeting transcript.