Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
Transcript: Transcript for 10/07/2020 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Lynne Neagle MS. 1.3 The Chair declared that his daughter in law is a Medical Registrar in Llanelli Hospital. |
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(09.30-11.00) |
COVID-19: Evidence session with Cwm Taf Morgannwg University Health Board and Hywel Dda University Health Board Professor Marcus Longley, Chair - Cwm Taf University Health Board Dr Sharon Hopkins, Interim Chief Executive – Cwm Taf University Health Board Alan Lawrie, Executive Director of Operations - Cwm Taf University Health Board Maria Battle, Chair – Hywel Dda University Health Board Steve Moore, Chief Executive – Hywel Dda University Health Board Andrew Carruthers, Director of Operations – Hywel Dda University Health Board Research brief Paper 1 – Cwm Taf Morgannwg University Health Board Paper 2 – Hywel Dda University Health Board Supporting documents:
Minutes: 2.1 The Committee received evidence from representatives of Cwm Taf Morgannwg University Health Board and Hywel Dda University Health Board. |
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(11.00) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from item 4 Minutes: 3.1 The Committee agreed the Motion to exclude the public for item 4. |
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(11.00-11.15) |
COVID-19: Consideration of evidence Minutes: 4.1 The Committee considered the evidence received. |
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(11.30-13.00) |
COVID-19: Evidence session with Cardiff and Vale University Health Board and Swansea Bay University Health Board Charles Janczewski, Chair - Cardiff and Vale University Health Board Len Richards, Chief Executive – Cardiff and Vale University Health Board Steve Curry, Chief Operating Officer – Cardiff and Vale University Health Board Emma Woollett, Chair - Swansea Bay University Health Board Tracy Myhill, Chief Executive – Swansea Bay University Health Board Dr Richard Evans, Medical Director – Swansea Bay University Health Board Paper 3 – Swansea Bay University Health Board Paper 4 – Cardiff and Vale University Health Board Supporting documents:
Minutes: 5.1 The Committee received evidence from representatives of Cardiff and Vale University Health Board and Swansea Bay University Health Board. 5.2 The Chair declared that his son is a Medical Registrar in Morriston Hospital. |
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(13.00) |
Paper(s) to note |
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Additional information from the British Dental Association Cymru Wales following the evidence session on 2 July Supporting documents: Minutes: 6.1 The Committee noted the additional information received. |
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(13.00) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting Minutes: 7.1 The Committee agreed the Motion to exclude the public from the remainder of today’s meeting. |
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(13.00-13.15) |
COVID-19: Consideration of evidence Minutes: 8.1 The Committee considered the evidence received. |