Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
Transcript: Transcript for 05/06/2019 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(9.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Dawn Bowden AM, Mick Antoniw attended as a substitute. |
|
(9.30-11.00) |
General scrutiny: Evidence session with Velindre NHS Trust Steve Ham, Chief Executive Officer Carl James, Director of Strategic
Transformation, Planning, Performance & Estates Dr Jacinta Abraham, Medical Director
Cath O’Brien, Chief Operating
Officer Research Brief Paper 1 – Velindre NHS Trust Supporting documents:
Minutes: 2.1
The Committee received evidence from Velindre NHS University Trust and agreed
to write for further information. |
|
(11.00) |
Paper(s) to note |
|
Letter from the Chair to the Minister for Health and Social Services regarding suicide prevention funding Supporting documents: Minutes: 3.1
The Committee noted the letter. |
||
Letter from the Minister for Health and Social Services to the Chair regarding suicide prevention funding Supporting documents: Minutes: 3.2
The Committee noted the letter. During the private session,
the Committee discussed a number of matters arising from the Minister’s letter
that they wished to be included as part of future follow-up work in this area. |
||
Letter from Wales Institute for Physical Literacy at University of Wales Trinity St David regarding the Report on Physical Activity of Children and Young People Supporting documents: Minutes: 3.3
The Committee noted the letter. |
||
(11.00) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting Minutes: 4.1
The Committee
agreed to the Motion to exclude the public from the remainder of the meeting. |
|
(11.00-11.10) |
General Scrutiny of Velindre NHS Trust: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received and agreed to write to the Trust for further information
about the sustainability of its new clinical model of care and arrangements for
blood donations. |
|
(11.10-11.40) |
Hepatitis C: Consideration of draft report Paper
5 - Hepatitis C: draft report Supporting documents:
Minutes: 6.1
The Committee considered the draft report and agreed to return to add some further conclusions
in relation to prison services. The Committee will consider the changes at its
next meeting. |
|
(11.40-11.45) |
Health and Social Care (Quality and Engagement) (Wales) Bill: consideration of timetable Paper
6 - Health and Social Care (Quality and Engagement) (Wales) Bill: consideration
of timetable Supporting documents:
Minutes: 7.1
The Committee agreed the draft timetable for scrutiny of the Bill. |
|
(11.45-12.00) |
Forward work programme Paper
7 - Forward work programme Supporting documents:
Minutes: 8.1
The Committee
considered further scrutiny options following the session with Cwm Taf
University Health Board on 23 May 2019. It agreed, in the first instance, to
invite the independent maternity oversight panel established by the Welsh
Government to discuss its work at a future meeting. |