Agenda and minutes
- Attendance details
- Agenda PDF 157 KB View agenda as HTML
- Papers for this meeting in a PDF pack
- Supplementary pack (key issues for bariatrics inquiry and HIW letter) PDF 95 KB
- Supplementary pack 2 (additional information on unscheduled care form the Minister for Health and Social Services) PDF 216 KB
- Printable minutes PDF 224 KB View minutes as HTML
Venue: Committee Room 3 - Senedd. View directions
Contact: Llinos Madeley
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(09.30) |
Introductions, apologies and substitutions Minutes: 1.1
Apologies were received from Darren Millar AM and Kirsty
Williams AM. There were no substitutes. 1.2 The Chair welcomed the Minister for Health
and Social Services, the Deputy Minister for Social Services and their
officials to the meeting. |
|
(09.30 - 11.00) |
Unscheduled care - preparedness for winter 2013/14: Ministerial scrutiny session - follow-up Mark Drakeford AM, Minister for Health and Social Services Gwenda Thomas AM, Deputy Minister for Social Services Albert Heaney, Director of Social Services & Integration Dr Ruth Hussey, Chief Medical Officer Dr Grant Robinson, Clinical Lead for Unscheduled Care Supporting documents:
Minutes: 2.1 The Committee
scrutinised the Minister for Health and Social Services and the Deputy Minister
for Social Services on unscheduled care - preparedness for winter 2013/14. 2.2 During the meeting
the following points were agreed:
|
|
(11.00) |
Motion to exclude the public from the meeting, under Standing Order 17.42 (vi) for item 4, and Standing Order 17.42 (ix) for item 5 Minutes: 3.1 The Motion was
agreed. |
|
(11.15 - 11.30) |
Consideration of the evidence provided during the session on unscheduled care |
|
(11.30 - 12.00) |
Inquiry into the availability of bariatric services: discussion of key issues |
|
(13.00 - 14.00) |
Inquiry into access to medical technologies in Wales: Evidence session 15 All
Wales Medicines Strategy Group Professor Phil Routledge, Chairman Supporting documents:
Minutes: 6.1 The witness
responded to questions from Committee members. |
|
Papers to note Minutes: 7.1. The Committee noted the Minutes from its meetings on 20 March and
26 March 2014, and the correspondence from Healthcare Inspectorate Wales on the
publication of its operational plan for 2014-15. |
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Minutes of previous meetings: 20 March and 26 March 2014 Supporting documents: |
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Correspondence from Healthcare Inspectorate Wales: publication of its operational plan for 2014-15 Supporting documents: |
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(14.00) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the meeting on 30 April 2014 Minutes: 8.1. The Motion was
agreed. |