Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Claire Morris 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 07/03/2018 - Health, Social Care and Sport Committee - Fifth Senedd

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 Angela Burns AM.

(09.00 - 09.30)

2.

GMS Systems Framework Contract Procurement - evidence session with Royal College of General Practitioners Wales and GPC Wales (BMA Cymru Wales)

Dr Rebecca Payne, Chair Royal College of General Practitioners Wales

Dr Charlotte Jones, BMA Cymru Wales

Supporting documents:

Minutes:

2.1 The Committee received evidence from representatives of the Royal College of General Practitioners Wales and BMA Cymru Wales.

(09.30 - 10.15)

3.

One-day inquiry into the All Wales Medical Performers List - evidence session 1 - Royal College of General Practitioners Wales and BMA Cymru Wales

Dr Rebecca Payne, Chair Royal College of General Practitioners Wales

Dr Charlotte Jones, BMA Cymru

Supporting documents:

Minutes:

3.1 The Committee received evidence from representatives of the Royal College of General Practitioners Wales and BMA Cymru Wales.

(10.20 - 10.50)

4.

One-day inquiry into the All Wales Medical Performers List - evidence session 2 - General Medical Council

Clare Barton, Assistant Director of Registration, General Medical Council

Supporting documents:

Minutes:

4.1 The Committee received evidence from a representative of the General Medical Council.

(10.55 - 11.25)

5.

One-day inquiry into the All Wales Medical Performers List - evidence session 3 - Wales Deanery

Professor Malcolm Lewis, Wales Deanery

Supporting documents:

Minutes:

5.1 The Committee received evidence from a representative of the Wales Deanery.

(11.30 - 12.15)

6.

One-day inquiry into the All Wales Medical Performers List - evidence session 4 - Health Boards and NHS Wales Shared Services Partnership

Liam Taylor, Deputy Medical Director, Aneurin Bevan University Health Board

Dr Richard Quirke, Cwm Taf University Health Board

Dr Mark Walker, Deputy Medical Director, Betsi Cadwaladr University Health Board

Sandra Preece, All Wales Contracts Manager

Catherine Reed, Contracts Support Manager

Supporting documents:

Minutes:

6.1 The Committee received evidence from Local Health Board representatives and representatives from the NHS Wales Shared Services Partnership.

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 to exclude the public from the remainder of the meeting and from the start of the meeting on 15 March.

(12.15 - 12.30)

8.

One-day inquiry into the All Wales Medical Performers List - consideration of evidence

Minutes:

8.1 The Committee considered the evidence received.