Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 12/03/2020 - 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.

1.2        Apologies were received from Jayne Bryant AM.

1.3        Under Standing Order 17.24A, Dai Lloyd AM and David Rees AM declared that they were Assembly Members for constituencies within the Swansea Bay University Health Board region.

(09.30-11.00)

2.

Pre-appointment hearing: Chair, Swansea Bay University Health Board

Emma Woollett

 

Research Brief

Paper 1 - Personal Statement

Paper 2 - Pre-appointment hearing questionnaire

Paper 3 - Curriculum Vitae

Paper 4 - Recruitment process summary

Paper 5 - Information pack for applicants

Supporting documents:

Minutes:

2.1  The Committee received evidence from the Welsh Government’s preferred candidate, Emma Woollett.

3.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the meeting for item 4 of today's meeting

Minutes:

3.1  Members agreed the Motion under Standing Order 17.42 (vi) to exclude the public from item 4 of today’s meeting.

(11.00-11.30)

4.

Pre-appointment hearing: Chair, Swansea Bay University Health Board: consideration of evidence

Minutes:

4.1  The Committee considered the evidence received and agreed the content for its draft report.

(12.15-13.00)

5.

Sepsis: Evidence session with the Royal College of Nursing Wales

Lisa Turnbull, Policy and Public Affairs Adviser, Royal College of Nursing Wales

Gemma Ellis, RCN Member

 

Research Brief

Paper 6 - Royal College of Nursing

Supporting documents:

Minutes:

5.1  The Committee received evidence from representatives of the Royal College of Nursing Wales.

(13.00-13.45)

6.

Sespis: Evidence session with the Royal College of Physicians Wales

Dr Richard Stuart Gilpin, Royal College of Physicians' Trainee Representative for Wales

 

Paper 7 - Royal College of Physicians

Supporting documents:

Minutes:

6.1  The Committee received evidence from a representative of the Royal College of Physicians Wales.

6.2  The Committee requested whether the Royal College of Physicians Wales would be able to provide written information about the changes that could be made to help improve detection and early intervention of Sepsis cases originating in community settings.

7.

Paper(s) to note

7.1

Letter from the Minister for Health and Social Services regarding the Brynawel Residential Rehabilitation Centre

Supporting documents:

Minutes:

7.1  The Committee noted the letter.

7.2

Letter from the Minister for Health and Social Services regarding the Health and Social Care (Quality and Engagement) (Wales) Bill

Supporting documents:

Minutes:

7.2  The Committee noted the letter.

(13.45)

8.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting and for the meeting on 18 March

Minutes:

8.1  Members agreed the Motion under Standing Order 17.42 (vi) to exclude the public from the remainder of today’s meeting and for the meeting on the 18th March.

(13.45-14.00)

9.

Sepsis: Consideration of evidence

Minutes:

9.1  The Committee considered the evidence received.

(14.00-14.15)

10.

Mental health inpatient care: scope and approach

 

Mental health inpatient care: scope and approach

Supporting documents:

Minutes:

10.1  The Committee considered and agreed its approach for its inquiry into mental health inpatient care.

 

 

You are in :

  1. Home
  2. Senedd Business

Partners & Help