Agenda and minutes
PDF 144 KBVenue: Committee Room 3 - Senedd
Contact: Fay Buckle
| Expected timing | No. | Item |
|---|---|---|
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Introductions, apologies and substitutions Minutes: 1.
The Chair
welcomed the Members to Committee. |
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(09:00-10:00) |
Unscheduled Care: Response from the Welsh Government PAC(4)-32-13 paper 1 PAC(4)-32-13 paper 2 David Sissling – Director General
for Health & Social Services/Chief Executive, NHS Wales Kevin Flynn - Director Delivery & Deputy Chief Executive
of NHS Wales Dr Grant Robinson - Clinical Lead for Unscheduled Care Supporting documents: Minutes: 2.1 The Committee questioned
David Sissling Director General for Health & Social Services/Chief
Executive, NHS Wales, Ruth Hussey, Chief Medical Officer and Dr Grant Robinson,
Clinical Lead for Unscheduled Care, Welsh Government on Unscheduled Care. Action points: David Sissling agreed to: ·
Share the checklist
used when auditing primary care ·
Investigate
further the percentage of GP practices offering appointments after 5pm and
their frequency ·
Check the
definition of ‘did not attend’ ·
Send a note on
the timeline of the implementation of the 111 service and provide regular
updates on the service ·
Send a note on
the Deanery figures for GP training |
|
(10:00) |
Papers to note Supporting documents:
Minutes: 3.1 The papers were noted. |
|
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Health Finances 2012-13 and Beyond: Letter from Adam Cairns, Chief Executive of Cardiff and Vale University Health Board (14 November 2013) PAC(4)-32-13 (ptn1) Supporting documents: |
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(10:35) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 10 Minutes: 9.1 The motion was agreed for
agenda items 4, 5, 6, 7 & 8 to be discussed in private along with the paper
for item 10. |
|
(10:00-10:10) |
Consultant Contract in Wales: Update from the Welsh Government PAC(4)-32-13 paper 3 PAC(4)-32-13 paper 4 Supporting documents: Minutes: 4.1 The responses were noted
and the Auditor General advised Committee that the WAO intends to undertake
further work on this issue. The Committee will return to this issue when the
results of that work is available. |
|
(10:10-10:20) |
Maternity Services in Wales: Update from the Welsh Government PAC(4)-32-13 paper 5 PAC(4)-32-13 paper 6 Supporting documents:
Minutes: 5.1 Committee noted the
further response from the Welsh Government and agreed to share it with the
Health and Social Care Committee. |
|
(10:20-10:25) |
Hospital Catering and Patient Nutrition: Update from the Welsh Government PAC(4)-32-13 paper 7 Supporting documents: Minutes: 6.1 Committee noted the
further response from the Welsh Government and agreed to invite Professor White
to Committee to discuss their concerns. |
|
(10:25-10:30) |
Civil Emergencies in Wales: Update from the Welsh Government PAC(4)-32-13 paper 8 Supporting documents: Minutes: 7.1 Committee were content with
the satisfactory response from the Welsh Government. |
|
(10:30-10:35) |
Capital Investment in Schools: Update from the Welsh Government PAC(4)-32-13 paper 9 Supporting documents: Minutes: 8.1 Committee noted the
further response from the Welsh Government and agreed to share it with the Children
and Young People Committee. |
|
(10:35-11:00) |
Senior Management Pay: Consideration of analysis paper PAC(4)-32-13 paper 10 Minutes: 10.1 Committee noted the
draft memorandum from the WAO and that further work is required on the paper
before it will be published in the public domain. 10.2 Committee discussed how
they wish to focus their work on this inquiry. |