Meetings

Forward work programme – Health and Social Care Committee

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 29/06/2022 - Health and Social Care Committee (Item 6.)

6. Scoping paper - Digital Healthcare Wales

Scoping paper

Supporting documents:


Meeting: 04/05/2022 - Health and Social Care Committee (Item 6)

6 Forward work programme

Paper 4 – forward work programme

Paper 5 – scoping paper on dentistry

Paper 6 – scoping paper on stroke

Paper 7 – scoping paper on women’s health

Supporting documents:

Minutes:

6.1 The Committee agreed its work programme for the summer and autumn terms.


Meeting: 24/03/2022 - Health and Social Care Committee (Item 9)

9 Forward work programme

Paper 8 – forward work programme

Supporting documents:

Minutes:

9.1 The Committee agreed to return to the discussion after Easter recess.


Meeting: 10/03/2022 - Health and Social Care Committee (Item 4)

4 Response from the Chief Executive and Clerk of the Senedd to Chair, Public Accounts and Public Administration Committee regarding the use of the term BAME

Supporting documents:

Minutes:

4.15 The Committee noted the response.


Meeting: 10/03/2022 - Health and Social Care Committee (Item 4)

4 Letter from Chair, Public Accounts and Public Administration Committee to the Chief Executive and Clerk of the Senedd regarding the use of the term BAME

Supporting documents:

Minutes:

4.14 The Committee noted the letter.


Meeting: 10/03/2022 - Health and Social Care Committee (Item 4)

4 Letter from the Minister for Health and Social Services to the Chair regarding the Optometry Bill

Supporting documents:

Minutes:

4.13 The Committee noted the letter.


Meeting: 13/01/2022 - Health and Social Care Committee (Item 3)

3 Letter from the Minister for Health and Social Services to the Chair regarding the First Report on the Operationalisation of the Scheme for General Medical Practice Indemnity

Supporting documents:

Minutes:

3.6 The Committee noted the letter.


Meeting: 13/01/2022 - Health and Social Care Committee (Item 6)

6 Forward work programme

Paper 2 – Forward work programme

Supporting documents:

Minutes:

6.1 The Committee discussed which business to undertake on 10 March and agreed to return to the discussion at the next meeting.

6.2 The Committee agreed to return to the discussion on its work programme for the autumn term at a later date.
6.3 The Committee agreed to defer a decision on whether to consider the draft Terms of Reference for the UK COVID public inquiry until further information was available, and to send a holding response to the First Minister in the meantime.

 


Meeting: 02/12/2021 - Health and Social Care Committee (Item 6)

6 Inquiry into mental health inequalities: consideration of approach

Paper 3 – scope and approach

Supporting documents:

Minutes:

6.1 The Committee agreed the proposals set out in the scoping paper for this inquiry.


Meeting: 02/12/2021 - Health and Social Care Committee (Item 7)

7 Sixth Senedd Health and Social Care Committee Strategy

Paper 4 - Sixth Senedd Health and Social Care Committee Strategy – publication plan

Supporting documents:

Minutes:

7.1 The Committee agreed the proposed approaches to the use, publication and communication of the Committee’s Sixth Senedd strategy.


Meeting: 18/11/2021 - Health and Social Care Committee (Item 9)

9 Welsh Government’s Health and Social Care Winter Plan 2021 to 2022: consideration of approach

Paper 9 - Welsh Government’s Health and Social Care Winter Plan 2021 to 2022: scoping paper

Supporting documents:

Minutes:

9.1 The Committee agreed the suggested approach.


Meeting: 18/11/2021 - Health and Social Care Committee (Item 7)

7 Sixth Senedd Health and Social Care Committee Strategy

Paper 7 – Sixth Senedd Health and Social Care Committee Strategy

Supporting documents:

Minutes:

7.1 The Committee agreed its strategy document subject to minor additions and asked officials to prepare a version of the strategy for publication.


Meeting: 04/11/2021 - Health and Social Care Committee (Item 10)

10 Forward work programme

Paper 12 – Forward work programme

Supporting documents:

Minutes:

10.1 The Committee considered its forward work programme for the remainder of the Autumn term.


Meeting: 04/11/2021 - Health and Social Care Committee (Item 4)

4 Response from the Minister for Health and Social Services regarding the proposed Velindre Cancer Centre

Supporting documents:

Minutes:

4.4 The Committee noted the response.


Meeting: 04/11/2021 - Health and Social Care Committee (Item 4)

4 Letter to the Minister for Health and Social Services regarding the proposed Velindre Cancer Centre

Supporting documents:

Minutes:

4.3 The Committee noted the letter.


Meeting: 04/11/2021 - Health and Social Care Committee (Item 4)

4 Letter to Chair from Pancreatic Cancer UK

Supporting documents:

Minutes:

4.5 The Committee noted the letter.


Meeting: 21/10/2021 - Health and Social Care Committee (Item 1.)

1. Strategic planning session

Kate Faragher, founder and CEO of BeSpoke Skills

 

Paper 1: Session outline

Paper 2: Health and social care: priorities for the Sixth Senedd – analysis of consultation responses

Research brief 

Supporting documents:


Meeting: 07/10/2021 - Health and Social Care Committee (Item 5)

5 Forward work programme

Paper 8 – Forward work programme

Supporting documents:

Minutes:

5.1 The Committee discussed its forward work programme for the remainder of the autumn term, and agreed to discuss the matter further at its meeting on Thursday 4 November.


Meeting: 23/09/2021 - Health and Social Care Committee (Item 4)

4 Response from Chair, Equality and Social Justice Committee to Altaf Hussain MS regarding Royal National Institute of Blind People (RNIB) Cymru

Supporting documents:

Minutes:

4.9 The Committee noted the response.

 


Meeting: 23/09/2021 - Health and Social Care Committee (Item 4)

4 Letter to Business Committee regarding the Sixth Senedd Committee timetable

Supporting documents:

Minutes:

4.11 The Committee noted the letter.

 


Meeting: 23/09/2021 - Health and Social Care Committee (Item 4)

4 Letter from Altaf Hussain MS to Chair of the Equality and Social Justice Committee regarding Royal National Institute of Blind People (RNIB) Cymru

Supporting documents:

Minutes:

4.8 The Committee noted the letter.

 


Meeting: 23/09/2021 - Health and Social Care Committee (Item 4)

4 Letter from Chair, Equality and Social Justice Committee to Senedd Committees regarding joint working in the Sixth Senedd

Supporting documents:

Minutes:

4.7 The Committee noted the letter.

 


Meeting: 23/09/2021 - Health and Social Care Committee (Item 4)

4 Letter from Healthcare Inspectorate Wales regarding its Service of Concern process for NHS Bodies in Wales

Supporting documents:

Minutes:

4.3 The Committee noted the letter.


Meeting: 23/09/2021 - Health and Social Care Committee (Item 7)

7 Forward work programme

Paper 3 - Forward Work Programme

Supporting documents:

Minutes:

7.1 The Committee discussed its forward work programme for the remainder of the autumn term, and agreed to discuss the matter further at its meeting on Thursday 7 October.

 


Meeting: 15/07/2021 - Health and Social Care Committee (Item 7)

7 Early Committee activity

Supporting documents:

Minutes:

7.1 The Committee agreed its forward work programme for the first half of the autumn term, and to publish a rolling forward work programme in due course.


Meeting: 15/07/2021 - Health and Social Care Committee (Item 6)

6 Strategic approach to Committee remit

Supporting documents:

Minutes:

6.1 The Committee agreed to consult stakeholders and the public during the summer about priorities for the Sixth Senedd in order to inform the development of a strategic approach to its remit.


Meeting: 15/07/2021 - Health and Social Care Committee (Item 5)

5 Committee procedures and ways of working

Supporting documents:

Minutes:

5.1 Members noted procedures relating to Committees, and agreed preferred ways of working.