Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Llinos Dafydd
Expected timing | No. | Item |
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Introductions, apologies and substitutions Minutes: 1.1 Apologies were received from Elin Jones and Lynne Neagle. There were no substitutions. |
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(13.30 - 15.00) |
One-day inquiry on wheelchair services in Wales - Oral evidence |
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(13.30 - 14.15) |
The NHS provider's perspective HSC(4)-09-12 paper 1 Helen Hortop, Head of Artificial Limb and Appliances Service, Cardiff and Vale University Health Board Fiona Jenkins, Executive Director for Therapies and Health Sciences, Cardiff and Vale University Health Board Andrew Lloyd, Head of Quality and IT, Artificial Limb and Appliances Service, Cardiff and Vale University Health Board HSC(4)-09-12 paper 2 Dr Maire Doran, North Wales Artificial Limb and Appliances Service Gareth Evans, Clinical Director of Performance & Improvement, Therapies & Clinical Support CPG, BCUHB Supporting documents:
Minutes: 2.1 The witnesses responded to questions from members of the Committee on wheelchair services in Wales. 2.2 Dr Doran agreed to provide the following additional information as requested by the Committee: ·
A definition of “repair” (as referred to during the discussion on
the approved repairer’s success in achieving its targets); ·
Her thoughts on the trajectory for the development of services in
North Wales over the next 12 months; ·
A copy of the allocation letter received from the Welsh Government
following the rejection of the North Wales service’s bid for resources to
support adult services. 2.3 Mr Lloyd agreed to provide a
draft copy of the new referral process being developed by the South Wales
Artificial Limb and Appliance Service. 2.4 The witnesses agreed to
provide their thoughts on the 3 key areas where further progress is needed in
wheelchair services in Wales. |
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(14.15 - 15.00) |
The planner's perspective HSC(4)-09-12 paper 3 Dr Cerilan Rogers,
Director of Specialised and Tertiary Services, Welsh Health Specialised
Services Committee Mr Daniel
Phillips, Chair, All Wales Posture and Mobility Service Partnership Board Supporting documents: Minutes: 2.5 The witnesses responded to questions from members of the Committee on wheelchair services in Wales. 2.6 Dr Rogers undertook to provide
further information clarifying timescales in relation to planning and service specification
delivery from the perspective of the WHSSC / the All Wales Posture and Mobility
Service Partnership Board. |
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(15.00) |
Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for item 4 Minutes: 3.1 The Committee agreed the motion to resolve to exclude the public from the meeting for item 4. |
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(15.00 - 15.30) |
One-day inquiry on wheelchair services in Wales - Consideration of evidence Minutes: 4.1 The Committee considered the evidence it had received on wheelchair service in Wales and agreed that a paper setting out the key themes from the evidence should be prepared for its consideration. |
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Transcript View the meeting transcript. |