Agenda and minutes

View the meeting transcript.

1.1       The Chair welcomed Members and members of the public to the meeting.

1.2       The Chair advised Members that unfortunately Dr Andrew Goodall, Chief Executive of Aneurin Bevan Health Board could not attend and his session had been re-arranged for the New Year.

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Dr Charlotte Jones – Chair BMA GPC Wales

Dr David Bailey – Deputy Chair BMA GPC Wales

2.1 The Committee questioned Dr Charlotte Jones, Chair BMA GPC Wales and Dr David Bailey, Deputy Chair BMA GPC Wales on Unscheduled Care.

Action Points:

Dr Jones agreed to send a copy of the ‘Sorted in One Go’ paper, ‘Solutions’ paper and figures for each health board’s spend/per patient/per year on out of hours services.

3.1 The papers were noted.

Items 5, 6 & 7 and the meeting on 26 November

4.1 The motion was agreed.

5.1 The Committee discussed the evidence received on Unscheduled Care and agreed to write to the GMC to obtain data referred to in the earlier evidence session.

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6.1 The Committee considered the correspondence on the Procurement and Management of Consultancy Services and agreed to consider the issue again once the first annual report has been produced in April 2015.

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7.1 The Committee considered the report. A number of minor amendments were suggested and it was agreed that the redraft would be circulated for agreement out of committee.