Agenda and minutes
PDF 99 KBVenue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Fay Bowen
Expected timing: Private Meeting
| Expected timing | No. | Item |
|---|---|---|
(13.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to Committee. 1.2
There
were no apologies. |
|
(13.30 - 13.35) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
|
Hospital Catering and Patient Nutrition: Letter from the Welsh Government (6 July 2017) Supporting documents: |
||
|
Implementation of the Wales Act 2017: Letter from the Llywydd (11 July 2017) Supporting documents:
|
||
(13.35 - 13.45) |
Medicines Management: Reports from Stakeholder Event PAC(5)-21-17
Paper 1 – Report from visit to Glanrhyd Surgery, Ebbw Vale PAC(5)-21-17
Paper 3 – Report from visit to Ty Elli Surgery, Llanelli PAC(5)-21-17
Paper 3 – Report from visit to Stanwell Surgery, Penarth PAC(5)-21-17
Paper 4 – Additional information from Abertawe Bro Morgannwg University Health
Board (ABMUHB) Supporting documents:
Minutes: 3.1
The papers were noted. 3.2
Members agreed to gather further evidence in the autumn term. |
|
(13.45 - 14.00) |
Auditor General for Wales Report(s): Update on forthcoming reports Minutes: 4.1
The Auditor General for Wales updated Committee on a report he had published today
(17 July) and a further one expected to be published by the end of the month. |
|
(14.00 - 16.00) |
Looked after Children: Stakeholder Event Research
Briefing Professor
Donald Forrester - Director Cascade Professor
Sally Holland - Children’s Commissioner for Wales Professor
Paul Rees - Swansea University Sean
O’Neill – Children in Wales Supporting documents:
Minutes: 5.1
Members discussed the forthcoming Looked After Children inquiry with
stakeholders and agreed to start the inquiry by looking at what is being spent
on children in care, how the resources are allocated and the outcomes. |