Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Fay Buckle 

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members to Committee.

(09:00-09:45)

2.

Unscheduled Care: Evidence Session

Dr Mark Poulden - Welsh Chair of the College of Emergency Medicine

Minutes:

2.1 The Committee questioned Mr Mark Poulden, Welsh Chair of the College of Emergency Medicine, on Unscheduled Care

(09:45-10:30)

3.

Unscheduled Care: Evidence Session

Baroness Finlay of Llandaff

Veronica Snow – National Programme lead for end of life care

Minutes:

3.1 The Committee questioned Baroness Finlay and Veronica Snow on Unscheduled Care.

(10:30)

4.

Papers to note

Supporting documents:

Minutes:

4.1 The papers were noted.

4a

Health Finances 2012-13 and Beyond: Letter from David Sissling (27 November 2013)

Supporting documents:

Minutes:

4.1 The papers were noted.

4b

Unscheduled Care: Additional information from the BMA

Supporting documents:

4c

Help to Buy – Wales shared equity scheme: Letter from Minister for Housing and Regeneration dated 4 December 2013

Supporting documents:

(10:30)

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 6

Minutes:

5.1 The motion was agreed.

(10:30-10:40)

6.

Unscheduled Care: Consideration of Evidence Received

Minutes:

6.1 The Committee discussed the evidence received on Unscheduled Care.

(10:40-11:00)

7.

Ways of working: Consideration of proposals for new ways of working

PAC(4)-33-13 (paper 1)

PAC(4)-33-13 (paper 2)

 

Minutes:

7.1 Due to time constraints, the Committee was unable to discuss the paper. The Chair proposed that Committees holds an additional meeting on 14 January to consider the paper.