Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 09/01/2020 - 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.

(09.30-10.30)

2.

Provision of health and social care in the adult prison estate: Evidence session with Her Majesty's Prison and Probation Service

Chris Jennings, Executive Director Wales (Interim) - HM Prison and Probation Service

Amanda Corrigan, Governor of HM Prison Swansea

Janet Wallsgrove, Governor of HM Prison Parc

 

Research brief

Paper 1 – Her Majesty’s Prison and Probation Services

Supporting documents:

Minutes:

2.1 The Committee received evidence from Her Majesty's Prison and Probation Service.

2.2 Representatives of Her Majesty's Prison and Probation Service agreed to provide a copy of the Older Person’s Strategy with the Committee and to provide information regarding healthcare funding per head of prisoner population in Welsh prisons.

3.

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

Minutes:

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

(10.30-10.40)

4.

Provision of health and social care in the adult prison estate: Consideration of evidence

Minutes:

4.1 The Committee considered the evidence received.

(10.45-11.30)

5.

Joint Review of Quality Governance at Cwm Taf Morgannwg UHB: Factual briefing with Wales Audit Office and Healthcare Inspectorate Wales

Dave Thomas, Wales Audit Office

Rhys Jones, Healthcare Inspectorate Wales

Erica Hawes, Healthcare Inspectorate Wales

 

Paper 2 – Wales Audit Office and Healthcare Inspectorate Wales

 

Independent Report into the handling of the Secondee Consultant Midwife Report into Maternity Services, Cwm Taf University Health Board
Author: Steve Combe Independent Governance Adviser

Supporting documents:

Minutes:

5.1 The Committee received a factual briefing from the Wales Audit Office and Healthcare Inspectorate Wales.

(11.30-11.45)

6.

Mental health in policing and police custody: Consideration of the Welsh Government response

Paper 3 – Mental health in policing and police custody

Report – Mental health in policing and police custody

Welsh Government Response

Supporting documents:

Minutes:

6.1 The Committee discussed the Welsh Government’s response to the Committee’s report ahead of the Plenary debate on 22 January.

(11.45-12.00)

7.

Dentistry in Wales: General Dental Services Reform Programme 2019

Paper 4 - General Dental Services Reform Programme 2019

Supporting documents:

Minutes:

71. The Committee discussed the General Dental Services Reform Programme 2019 and agreed its approach.  

(12.00-12.15)

8.

Ministerial Direction - NHS pension arrangements for 2019/20

Supporting documents:

Minutes:

8.1 The Committee discussed the Ministerial Direction - NHS pension arrangements for 2019/20 and agreed its approach.

 

 

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