Agenda and minutes

Health, Social Care and Sport Committee - Wednesday, 24 February 2021 09.00

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson

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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 View the background to item 1. 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 View the background to item 2. 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: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1: Betsi Cadwaladr University Health Board , item 2. PDF 631 KB Paper 2: Hywel Dda University Health Board , item 2. PDF 732 KB Paper 3: Cwm Taf Morgannwg University Health Board , item 2. PDF 892 KB View as HTML (2./4) 72 KB Paper 4: Aneurin Bevan University Health Board , item 2. PDF 515 KB Paper 5: Cardiff and Vale University Health Board , item 2. PDF 1 MB View as HTML (2./6) 80 KB There are a further 2 documents.View the full list of documents for item 2. 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 View the background to item 4.
	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 View the background to item 4.1 Supporting documents: Paper 8: 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 , item 4.1 PDF 505 KB 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 View the background to item 4.2 Supporting documents: Paper 9: Letter to the Chair from the Chair of the Petitions Committee regarding Petition P-05-812 Implement the NICE guidelines for Borderline Personality Disorder , item 4.2 PDF 475 KB 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 View the background to item 4.3 Supporting documents: Paper 10: Letter to the Chair of the Petitions Committee regarding Petition P-05-812 Implement the NICE guidelines for Borderline Personality Disorder , item 4.3 PDF 379 KB 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 View the background to item 4.4 Supporting documents: Paper 11: Letter to the Minister and Deputy Minister for Health and Social Services following the Committee meeting on 27 January 2021 , item 4.4 PDF 413 KB 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 View the background to item 4.5 Supporting documents: Paper 12: Letter to the Chair from the Minister and Deputy Minister for Health and Social Services following the Committee's meeting on 27 January 2021 , item 4.5 PDF 587 KB 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 View the background to item 5. 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 View the background to item 6. 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 View the background to item 7. Supporting documents: Restricted enclosure 22 View the reasons why document 7./1 is restricted 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 View the background to item 8. Supporting documents: Restricted enclosure 24 View the reasons why document 8./1 is restricted 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.

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