Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Llinos Madeley
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09.15-10.00) |
Inquiry into progress made to date on implementing the Welsh Government’s Cancer Delivery Plan: consideration of draft report Minutes: 1.1
The Committee considered and agreed the draft report, subject to minor changes,
for its inquiry into progress made to date on implementing the Welsh
Government’s Cancer Delivery Plan and agreed the approach to launch the report. |
|
(10.00) |
Introductions, apologies and substitutions Minutes: 2.1
Apologies were received from Rebecca Evans, Leighton Andrews, Darren
Millar, Janet Finch-Saunders and Lindsay Whittle. Alun Davies, John Griffiths,
Mohammad Asghar, Andrew RT Davies (morning only) and Paul Davies AM (afternoon only)
were substituting respectively. |
|
(10.00) |
Papers to note Supporting documents:
Minutes: 3.1
The Committee noted: ·
the
minutes of the 16 July meeting; and ·
the correspondence received from the Minister
regarding: Healthcare Inspectorate Wales; the Health Professional Education
Investment Review; the Welsh Government’s Cancer Delivery Plan; and the
National Clinical Lead for Stroke Services. |
|
(10.00 – 10.45) |
Inquiry into access to medical technologies in Wales: evidence session 17 Dr Anna Kuczynska, GP Locality Director, Cardiff and Vale
University Health Board Charlotte Moar, Director of Finance, Cardiff and Vale
University Health Board Anthony Tracey, Assistant Director of Informatics, Hywel Dda
University Health Board Supporting documents:
Minutes: 4.1
Apologies were received from Anthony Tracey. 4.2
The witnesses responded to questions from Members. |
|
(10.50 – 11.35) |
Inquiry into access to medical technologies in Wales: evidence session 18 Dr Mark Vaughan, Royal College of
General Practitioners Wales Dr Nazia Hussain, Royal
College of General Practitioners Wales Dr Peter Horvath-Howard, British Medical Association Cymru Wales Dr Charles Allanby, British Medical Association Cymru Wales Supporting documents: Minutes: 5.1
The witnesses responded to questions from Members. |
|
(11.35 – 12.20) |
Inquiry into access to medical technologies in Wales: evidence session 19 Andrew Bell, Social Services
Improvement Agency Sue Evans, Association of Directors of Social Services (ADSS)
Cymru David Williams, Association of Directors of Social Services
(ADSS) Cymru Supporting documents:
Minutes: 6.1
Apologies were received from David Williams. 6.2
The witnesses responded to questions from Members. 6.3
Sue Evans agreed to supply the Committee with additional information in
relation to the strengths and weaknesses of the ‘3 million lives’ campaign in
England, referenced in the ADSS’s written submission to the Committee. |
|
(12.20) |
Motion under Standing Orders 17.42(vi) and (ix) to resolve to exclude the public from items 8, 10, and 11 Minutes: 7.1
The motion was agreed. |
|
(12.20 - 12.30) |
Inquiry into access to medical technologies in Wales: consideration of evidence received Minutes: 8.1
The Committee considered the evidence received on the inquiry. 8.2
The Committee agreed to seek additional information from the BMA and RCGP on
how much revenue funding is required, for example to cover training costs, in addition
to the capital spend when introducing new technologies. |
|
(13.30 - 15.00) |
Scrutiny of the Minister for Health and Social Services and the Deputy Minister for Health: general and financial scrutiny Mark Drakeford AM, Minister for Health and Social Services Vaughan Gething AM, Deputy Minister for Health Andrew Goodall, Director General, Health & Social
Services Albert Heaney, Director of Social Services & Integration Ruth Hussey, Chief Medical Officer Martin Sollis, Director of Finance Supporting documents:
Minutes: 9.1
Apologies were received from the Deputy Minister for Health. 9.2
The Minister responded to questions from Members. 9.3
The Minister agreed to supply more information about the Welsh Ambulance
Service Trust’s recruitment plan for the additional 100 paramedics funded
recently by the Welsh Government. |
|
(15.00 - 15.20) |
Supplementary Legislative Consent Memorandum - Criminal Justice and Courts Bill: consideration of draft report Supporting documents:
Minutes: 10.1
The Committee considered and agreed the draft report for its consideration of
the Supplementary Legislative Consent Memorandum - Criminal Justice and Courts
Bill. |
|
(15.20 - 15.30) |
Inquiry into new psychoactive substances ("legal highs"): consideration of itinerary for engagement activity Minutes: 11.1
The Committee agreed the itinerary for engagement activity for the inquiry into
new psychoactive substances ("legal highs"). |