Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Expected timing: Private 

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Caroline Jones AM.

 

(09.00 - 09.40)

2.

Strategic planning and inquiry scoping

Supporting documents:

Minutes:

2.1 The Committee discussed and agreed its high level strategic objectives for the coming five years.

2.2 The Committee agreed to publish a summary of the responses to the consultation on its priorities undertaken over the summer.

 

2.3 The Committee agreed to prioritise the following inquiries over the next 12-18 months:

 

·       Dementia;

·       Primary care;

·       Loneliness and isolation;

·       Use of anti-psychotic medication;

·       Public health and sport.

 

2.4 The Committee would also contact everyone who had responded to the consultation on its priorities, advising them of its agreed programme of work.

 

2.5 The Committee agreed to invite experts in the field of workforce planning to assist with their inquiry into the sustainability of the health and social care workforce.

(09.40 - 9.45)

3.

Inquiry into medical recruitment - Preparation for visit to the School of Medicine at Cardiff University

Supporting documents:

Minutes:

3.1 The Committee visited the School of Medicine at Cardiff University as part of its inquiry into medical recruitment.