Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Sian Thomas 

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Items
Note No. Item

2.

Transcript

View the meeting transcript (PDF 469KB) View as HTML (261KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Angela Burns AM and Dawn Bowden AM.

(09.30 - 10.15)

2.

Use of antipsychotic medication in care homes - evidence session 1 - Older People's Commissioner for Wales

Sarah Rochira, Older People's Commissioner for Wales

Supporting documents:

Minutes:

2.1 The Committee received evidence from the Older People’s Commissioner for Wales.

(10.20 - 11.05)

3.

Use of antipsychotic medication in care homes - evidence session 2 - Alzheimer's Society Cymru

Sue Phelps, Country Director, Alzheimer's Society Cymru

Supporting documents:

Minutes:

3.1 The Committee received evidence from Sue Phelps of Alzheimer’s Society Cymru.

(11.15 - 11.45)

4.

Use of antipsychotic medication in care homes - evidence session 3 - Professor Sue Jordan

Professor Sue Jordan

Tim Banner, Consultant Pharmacist

Supporting documents:

Minutes:

4.1 The Committee received evidence from Professor Sue Jordan and Tim Banner.

(12.30 - 13.00)

5.

Use of antipsychotic medication in care homes - evidence session 4 - people affected by the use of antipsychotic medication in care homes

Suzanne Tarrant

Minutes:

5.1 The Committee received evidence from Suzanne Tarrant.

6.

Paper(s) to note

6.1

Letter from the Royal College of Psychiatrists following 15 June meeting

Supporting documents:

Minutes:

6.1a The Committee noted the letter from the Royal College of Psychiatrists in relation to the inquiry into loneliness and isolation.

6.2

Letter from the Chair of the Public Accounts Committee regarding Governance Arrangements at Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

6.2a The Committee noted the letter from the Chair of the Public Accounts Committee.

6.3

Scrutiny of the Welsh Government Budget 2017-18 - in year financial scrutiny - letter from the Cabinet Secretary and Minister following 29 June meeting

Supporting documents:

Minutes:

6.3a The Committee noted the letter from the Cabinet Secretary and Minister.

6.4

Letter from the Royal College of General Practitioners following the report launch

Supporting documents:

Minutes:

6.4a The Committee noted the letter from the Royal College of General Practitioners in relation to the launch of the Committee’s report on medical recruitment.

6.5

Letter from the Chair of the Finance Committee regarding the Welsh Government draft budget 2018-19

Supporting documents:

Minutes:

6.5a The Committee noted the letter from the Chair of the Finance Committee.

6.6

Letter from the Chair of the Children, Young People and Education Committee regarding the Welsh Government draft budget 2018-19

Supporting documents:

Minutes:

6.6a The Committee noted the letter from the Chair of the Children, Young People and Education Committee.

6.7

Letter from the House of Commons Health Committee

Supporting documents:

Minutes:

6.7a The Committee noted the letter from the House of Commons Health Committee.

6.8

Letter from the Minister for Social Services and Public Health regarding commencement of sections 2 and 3 (obesity)

Supporting documents:

Minutes:

6.8a The Committee noted the letter from the Minister for Social Services and Public Health in relation to the Public Health (Wales) Act 2017.

6.9

Letter from the Cabinet Secretary for Health, Well-being and Sport regarding guidance supporting the implementation of the Act

Supporting documents:

Minutes:

6.9a The Committee noted the letter from the Cabinet Secretary for Health, Well-being and Sport in relation to the Nurse Staffing levels (Wales) Act 2016.

7.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

7.1 The Committee agreed the motion.

(13.00 - 13.30)

8.

Use of antipsychotic medication in care homes - evidence session 5 - people affected by the use of antipsychotic medication in care homes

Minutes:

8.1 The Committee heard from a person who has had direct experience of the use of anti-psychotic medication in care homes and hospital settings.

(13.30 - 13.45)

9.

Use of anti-psychotic medication in care homes - consideration of evidence

Minutes:

9.1 The Committee considered the evidence given during items 2 3, 4, 5 and 8 of the meeting.

(13.45 - 15.00)

10.

Inquiry into primary care - consideration of draft report

Supporting documents:

Minutes:

10.1 The Committee considered a first draft of the report of its inquiry into primary care clusters.

 

 

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