Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Transcript: Transcript for 21/05/2020 - 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.

COVID-19: Evidence session with the Welsh Local Government Association

Cllr Huw David, WLGA Spokesperson for Health and Social Care and Leader of Bridgend County Borough Council

Cllr Andrew Morgan, WLGA Leader and Leader of Rhondda Cynon Taff County Borough Council

 

Research brief

Supporting documents:

Minutes:

2.1 The Committee received evidence from representatives of the Welsh Local Government Association.

2.2. Councillor Huw David agreed to provide the Committee with information on work being undertaken to establish the exact costs for each provider across Wales  so that the £40 million designated funding from the Welsh Government would be allocated on actuals rather than estimates.

2.3. Councillor Huw David agreed to provide the Committee with the current figures of staff absences within the social care sector.

 

(10.30)

3.

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

Minutes:

3.1 The Committee agreed the Motion to exclude the public for item 4 of today’s meeting.

(10.40-11.00)

4.

COVID-19: Consideration of evidence

Minutes:

4.1 The Committee considered the evidence received.

(11.00-12.30)

5.

COVID-19: Evidence session with local health boards

Ann Lloyd, Chair - Aneurin Bevan University Health Board

Judith Paget, Chief Executive - Aneurin Bevan University Health Board

Dr Sarah Aitken, Interim Medical Director - Aneurin Bevan University Health Board (Gold Commander)

Mark Polin, Chair - Betsi Cadwaladr University Health Board

Simon Dean, Interim Chief Executive Officer - Betsi Cadwaladr University Health Board

Dr Chris Stockport, Executive Director Primary Care and Community Services Betsi Cadwaladr University Health Board (Gold Commander)

 

Paper 1 – Aneurin Bevan University Health Board

Paper 2 – Welsh NHS Confederation

Supporting documents:

Minutes:

5.1 The Committee received evidence from representatives of Aneurin Bevan and Betsi Cadwaladr University Health Boards.

(12.30)

6.

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

Minutes:

6.1 The Committee agreed the Motion to exclude the public from the remainder of today’s meeting.

(12.30-12.40)

7.

COVID-19: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.

(12.40-13.00)

8.

Forward Work Programme

Supporting documents:

Minutes:

8.1 The Committee considered and agreed its forward work programme.

 

 

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