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 - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.30) |
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) |
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) |
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) |
Paper(s) to note |
|
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) |
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) |
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) |
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. |