Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Dawn Bowden AM. |
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(09.30 - 10.15) |
Inquiry into winter preparedness 2016/17 - evidence session with the Welsh Ambulance Services NHS Trust (WAST) Tracy
Myhill, Chief Executive, WAST Richard
Lee, Director of Operations, WAST Supporting documents:
Minutes: 2.1
The Committee received evidence from the Welsh Ambulance Services NHS Trust
(WAST). 2.2
Tracy Myhill agreed to provide the Committee with data relating to the WAST’s
plan regarding the handling of frequent callers. |
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(10.25 - 11.25) |
Inquiry into winter preparedness 2016/17 - evidence session with the Royal College of General Practitioners (RCGP) and the Royal Pharmaceutical Society (RPS) Dr
Isolde Shore-Nye, Royal College of General Practitioners (RCGP) Dr
Jane Fenton-May, Royal College of General Practitioners (RCGP) Suzanne
Scott-Thomas, Chair of the Royal Pharmaceutical Society Wales Pharmacy Board Mair
Davies, Royal Pharmaceutical Society Director for Wales Supporting documents:
Minutes: 3.1
The Committee received evidence from the Royal College of General Practitioners
(RCGP) and the Royal Pharmaceutical Society (RPS). |
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(11.25 - 12.25) |
Inquiry into winter preparedness 2016/17 - evidence session with the Royal College of Psychiatrists (RCPsych) and the Royal College of Paediatrics and Child Health (RCPCH) Professor
Tayyeb Tahir, RCPsych Dr
Mair Parry, RCPCH Supporting documents:
Minutes: 4.1
The Committee received evidence from the Royal College of Psychiatrists
(RCPsych) and the Royal College of Paediatrics and Child Health (RCPCH). 4.2
Professor Tahir agreed to provide the Committee with data relating to the
effect of hospital admission on patients suffering with dementia; and data
outlining how particular mental health illnesses are exacerbated during the
winter period. |
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(13.00 - 14.00) |
Inquiry into winter preparedness 2016/17 - evidence session with the Association of Directors of Social Services (ADSS) Neil
Ayling, President of ADSS Cymru and Chief Officer, Social Services at Flintshire
County Council Claire
Marchant, Lead Director New Services and Chief Officer, Social Care &
Health at Monmouthshire County Council Supporting documents:
Minutes: 5.1
The Committee received evidence from the Association of Directors of Social
Services (ADSS). 5.2
Mr Ayling agreed to provide the Committee with: ·
data
regarding the take-up of the flu vaccination amongst in-house local authority staff
and staff employed from independent organisations working in the domiciliary
care sector; ·
evidence
showing where the Intermediate Care Fund (ICF) has been effective in helping to
manage demand and other pressures across social care services; ·
data
relating to the number of workers employed in the social care sector who are
from EU and non-EU countries. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting For
consideration of: ·
evidence
given by stakeholders during the meeting on the inquiry into winter
preparedness 2016/17 ·
UK
Government’s Wales Bill ·
petition
P-04-682 Routine Screening for Type 1 Diabetes in Children and Young People ·
petition
P-04-532 Improving specialised neuromuscular services in Wales Minutes: 6.1
The Committee agreed the motion. |
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(14.00 - 14.15) |
Inquiry into winter preparedness 2016/17 - consideration of evidence given during today's meeting Minutes: 7.1
The Committee considered the evidence given during the day’s sessions on the
inquiry into winter preparedness 2016/17. |
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Inquiry into winter preparedness 2016/17: Consultation responses Supporting documents:
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(14.15 - 14.25) |
Consideration of the Committee's Forward Work Programme Supporting documents:
Minutes: 8.1
The Committee had a further discussion about the forward work programme for the
autumn term. 8.2
The Committee discussed and agreed the terms of reference for a short inquiry into
medical recruitment. Further details and information about a public consultation
will be published on the Committee’s webpage shortly. |
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(14.25 - 14.50) |
Consideration of the UK Government's Wales Bill Supporting documents:
Minutes: 9.1
The Committee considered and agreed its response to the Constitutional and
Legislative Affairs Committee on the UK Government’s Wales Bill. The response
will be published on the Committee’s webpage shortly. |
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(14.50 - 14.55) |
Consideration of petition P-04-682 Routine Screening for Type 1 Diabetes in Children and Young People Supporting documents:
Minutes: 10.1
The Committee discussed the correspondence from the Chair of the Petitions
Committee and asked for some additional background information from the Research
Service before considering the matter further at a later meeting. |
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(14.55 - 15.00) |
Consideration of petition P-04-532 Improving specialised neuromuscular services in Wales Supporting documents:
Minutes: 11.1
The Committee discussed the correspondence from the Chair of the Petitions
Committee and asked for some additional background information from the
Research Service before considering the matter further at a later meeting. |