Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 25/09/2019 - 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 Helen Mary Jones AM and Lynne Neagle AM.

1.3 Sian Gwenllian AM attended as a substitute for Helen Mary Jones AM.

 

(09.30-10.45)

2.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Community Health Councils

 

Alyson Thomas, Chief Executive, Board of Community Health Councils

John Pearce, Chair, Board of Community Health Councils

Geoff Ryall-Harvey, Chief officer, North Wales Community Health Council

Mansell Bennett, Chair, Hywel Dda Community Health Council

 

Research Brief

Paper 1 – Board of Community Health Councils

Supporting documents:

Minutes:

2.1 The Chair of the Board made an opening statement.

2.2 The Committee received evidence from Community Health Councils.

2.3 Under Standing Order 17.24A, Jayne Bryant AM declared that her mother is a member of Aneurin Bevan Community Health Council.

2.4 Community Health Councils agreed to provide supplementary evidence about the right to a response to representations, and to give examples of how this process currently works in practice.

(11.00-12.15)

3.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session with Care Inspectorate Wales and Healthcare Inspectorate Wales

Margaret Rooney, Deputy Chief Inspector, Care Inspectorate Wales

Kate Chamberlain, Chief Executive, Healthcare Inspectorate Wales

Stuart Fitzgerald, Director of Strategy and Engagement, Healthcare Inspectorate Wales

 

Paper 2 – Care Inspectorate Wales

Paper 3 – Healthcare Inspectorate Wales

Supporting documents:

Minutes:

3.1 The Committee received evidence from Care Inspectorate Wales and Healthcare Inspectorate Wales.

(12.15)

4.

Paper(s) to note

4.1

Letter from Velindre NHS Trust with additional information on the Transformation Cancer Services Programme

Supporting documents:

Minutes:

4.1 The Committee noted the letter.

(12.15)

5.

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

Minutes:

5.1 The Committee agreed to the Motion to exclude the public from the remainder of the meeting.

(12.15-12.25)

6.

Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of evidence

Minutes:

6.1 The Committee considered the evidence received.

(12.25-12.30)

7.

Maternity Services at Cwm Taf Morgannwg University Health Board: preparation for future evidence

 

Paper 5 – Maternity services discussion paper

Supporting documents:

Minutes:

7.1 The Committee discussed and agreed its approach for the evidence session.

 

 

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