Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 24/02/2021 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.30)

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 MS, Laura Anne Jones MS attended as a substitute.

(09.30-10.30)

2.

COVID-19: Evidence session with local health boards

Gill Harris, Deputy Chief Executive and Executive Director of Nursing and Midwifery – Betsi Cadwaladr University Health Board

Arpan Guha, Medical Director - Betsi Cadwaladr University Health Board

Steve Moore, Chief Executive - Hywel Dda University Health Board

Andrew Carruthers, Executive Director Of Operations - Hywel Dda University Health Board
Paul Mears, Chief Executive – Cwm Taf Morgannwg University Health Board

Professor Kelechi Nnoaham, Executive Director of Public Health - Cwm Taf Morgannwg University Health Board

 

Research brief

Paper 1 – Betsi Cawaladr University Health Board

Paper 2 – Hywel Dda University Health Board

Paper 3 – Cwm Taf Morgannwg University Health Board

Paper 4 – Aneurin Bevan University Health Board

Paper 5 – Cardiff and Vale University Health Board

Paper 6 – Powys Teaching Health Board

Paper 7 – Swansea Bay University Health Board

Supporting documents:

Minutes:

2.1 The Committee received evidence from representatives of Betsi Cadwaladr, Cwm Taf Morgannwg and Hywel Dda University Health Boards.

2.2 Steve Moore, Chief Executive, Hywel Dda University Health Board agreed to share a copy of the health board’s 'Strategic Discover Report' with the Committee.

(11.30)

4.

Paper(s) to note

4.1

Letter from the Chair of the Culture, Welsh Language and Communication Committee to the Deputy Minister for Culture, Sport and Tourism regarding follow-up work on the impact of COVID-19 on sport

Supporting documents:

Minutes:

4.1 The Committee noted the letter.

4.2

Letter to the Chair from the Chair of the Petitions Committee regarding Petition P-05-812 Implement the NICE guidelines for Borderline Personality Disorder

Supporting documents:

Minutes:

4.2 The Committee noted the letter.

4.3

Letter to the Chair of the Petitions Committee regarding Petition P-05-812 Implement the NICE guidelines for Borderline Personality Disorder

Supporting documents:

Minutes:

4.3 The Committee noted the letter.

4.4

Letter to the Minister and Deputy Minister for Health and Social Services following the Committee meeting on 27 January 2021

Supporting documents:

Minutes:

4.4 The Committee noted the letter.

4.5

Letter to the Chair from the Minister and Deputy Minister for Health and Social Services following the Committee's meeting on 27 January 2021

Supporting documents:

Minutes:

4.5 The Committee noted the letter.

(11.30)

5.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

Minutes:

5.1 The Committee agreed the motion to exclude the public from the remainder of today’s meeting.

(11.30-11.40)

6.

COVID-19: Consideration of evidence

Minutes:

6.1 The Committee considered the evidence received.

(11.40-12.10)

7.

Inquiry into the impact of the Covid-19 outbreak, and its management, on health and social care in Wales: Report 3 - Impact on the social care sector and unpaid carers: Consideration of draft report

Supporting documents:

Minutes:

7.1 The Committee discussed the draft report and agreed to circulate a revised draft to Members via email in advance of a further discussion at next week’s meeting.

(12.10-12.15)

8.

Inquiry into the impact of the Covid-19 outbreak, and its management, on health and social care in Wales: Report 2 - Impact on mental health and wellbeing: Consideration of Welsh Government response

Supporting documents:

Minutes:

8.1 The Committee considered the Minister’s response to the Committee’s report.

8.2 Members expressed regret that only 30 minutes had been scheduled for the plenary debate on the report on 3 March 2021, and agreed to discuss out of committee how to approach the debate.