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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(09.15) |
Introductions, apologies and substitutions Minutes: 1.1 Apologies were received from Darren Millar and Kirsty Williams. |
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Transcript View the meeting transcript (PDF 453KB) View as HTML (358KB) |
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(09.15 - 10.00) |
Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 1 Darron
Dupree, UNISON Cymru Wales Nathan
Holman, GMB Richard
Munn, Unite the Union Lisa
Turnbull, Royal College of Nursing Supporting documents:
Minutes: 2.1
The witnesses responded to questions from Members. 2.2
Alun Davies declared the following relevant interest under Standing Order
17.24A: ·
He
is a member of UNISON Cymru Wales. 2.2
Darron Dupre and Lisa Turnbull both agreed to provide the Committee with staff
survey data. |
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(10.00 - 10.45) |
Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 2 Stephen
Harrhy, Chief Ambulance Services Commissioner Professor
Siobhan McClelland, Chair – Emergency Ambulance Services Committee Supporting documents: Minutes: 3.1
The witnesses responded to questions from Members. |
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(11.00 - 11.45) |
Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 3 Adam
Cairns, Cardiff and Vale University Health Board Allison
Williams, Cwm Taf University Health Board Supporting documents: Minutes: 4.1
The witnesses responded to questions from Members. |
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(11.45 - 12.30) |
Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 4 Mick
Giannasi, Welsh Ambulance Services NHS Trust Tracy
Myhill, Welsh Ambulance Services NHS Trust Supporting documents: Minutes: 5.1
The witnesses responded to questions from Members. 5.2
Tracy Myhill agreed to provide the Committee with performance data against
targets for October 2015, broken down by local authority area. |
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(12.30) |
Papers to note |
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Minutes of the meetings held on 19 and 25 November 2015 Supporting documents:
Minutes: 6.1a
The Committee noted the minutes. |
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Fourth Assembly Finance Committee Legacy: correspondence from the Finance Committee Supporting documents: Minutes: 6.2a
The Committee noted the correspondence. |
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P-04-532 Improving specialised neuromuscular services in Wales: correspondence from the Petitions Committee Supporting documents: Minutes: 6.3a
The Committee noted the correspondence. |
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(12.30) |
Motion under Standing Order 17.42(vi) and (ix) to resolve to exclude the public from the remainder of this meeting Minutes: 7.1
The motion was agreed. 7.2
The Chair also proposed in accordance with Standing Order 17.42(vi) to resolve
to exclude the public from item 1 of the meeting on 14 January 2016. This was
agreed. |
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(12.30 - 12.45) |
Follow-up inquiry into the performance of Ambulance Services in Wales: consideration of evidence Minutes: 8.1
The Committee considered the evidence received. |
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(12.45 - 12.50) |
Fourth Assembly Committee Legacy: consideration of Finance Committee's legacy consultation Minutes: 9.1
The Committee considered the correspondence received and agreed to respond to the
Finance Committee’s consultation. |
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(12.50-12.55) |
The Committee's forward work programme Minutes: 10.1
The Committee noted its forward work programme. |