Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Helen Finlayson
Media
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Transcript: Transcript for 21/09/2022 - Health and Social Care Committee
Expected timing | No. | Item |
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(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 Jack Sargeant MS. 1.3 The Chair welcomed Sarah Murphy and thanked Mike Hedges for his work on the Committee. |
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(09.30-10.15) |
Pre-appointment hearing for the role of Chair of Powys Teaching Health Board: evidence session with the Welsh Government's preferred candidate Carl Cooper, Welsh Government’s preferred candidate for the role of Chair of Powys Teaching Health Board Research brief Paper 1 – Pre-appointment hearing questionnaire Paper 2 – Application form, CV and personal statement Paper 3 – Welsh Government briefing Paper 4 – Information for Candidates Supporting documents:
Minutes: 2.1 The Committee received evidence from Carl Cooper, the Welsh Government’s preferred candidate for the role of Chair of Powys Teaching Health Board. |
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(10.15) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from items 4,7,8, 9 and 10 Minutes: 3.1 The Committee agreed the motion. |
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(10.15-10.30) |
Pre-appointment hearing for the role of Chair of Powys Teaching Health Board: consideration of evidence Paper 5 – Draft report Supporting documents:
Minutes: 4.1 The Committee considered the evidence received. 4.2 The Committee would agree its report via email, prior to publication on 22 September 2022. |
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(10.30-11.45) |
COVID-19: Evidence session with Welsh Government Sir Frank Atherton, Chief Medical Officer, Welsh Government Dr Rob Orford, Chief Scientific Adviser for Health, Welsh Government Brendan Collins, Head of Health Economics, Welsh Government Chris Roberts, Joint Social Research Lead - Health, Welsh Government Research brief Supporting documents:
Minutes: 5.1 The Committee received evidence from Sir Frank Atherton, Chief Medical Officer, Dr Rob Orford, Chief Scientific Adviser for Health, Brendan Collins, Head of Health Economics, Welsh Government, and Chris Roberts, Joint Social Research Lead – Health, Welsh Government. |
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(11.45) |
Papers to note |
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Letter from the Petitions Committee to the Deputy Minister for Social Services regarding P-06-1161 Supporting documents: Minutes: 6.1 The Committee noted the letter. |
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Letter from the Finance Committee to Committee Chairs regarding the Welsh Government Draft Budget 2023-24 Supporting documents: Minutes: 6.2 The Committee noted the letter. |
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Letter from the Finance Committee regarding scrutiny of the Welsh Government's First Supplementary Budget 2022-23 - Pressures in the NHS Supporting documents: Minutes: 6.3 The Committee noted the letter. |
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Letter to the Minister for Health and Social Services regarding provisional common frameworks Supporting documents: Minutes: 6.4 The Committee noted the letter. |
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Response from the Minister for Health and Social Services regarding provisional common frameworks Supporting documents: Minutes: 6.5 The Committee noted the response. |
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Letter to the Deputy Minister for Mental Health and Wellbeing regarding the Food Compositional Standards and Labelling provisional common framework Supporting documents:
Minutes: 6.6 The Committee noted the letter. |
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Response from the Deputy Minister for Mental Health and Wellbeing regarding the Food Compositional Standards and Labelling provisional common framework Supporting documents: Minutes: 6.7 The Committee noted the response. |
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Letter to the Minister for Health and Social Services regarding the Optometry Bill Supporting documents: Minutes: 6.8 The Committee noted the letter. |
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Response from the Minister for Health and Social Services regarding the Optometry Bill Supporting documents: Minutes: 6.9 The Committee noted the response. |
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Letter from Chair to Stakeholders regarding the NHS Executive for Wales Supporting documents: Minutes: 6.10 The Committee noted the letter. |
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Response to Chair from stakeholders regarding the NHS Executive for Wales Supporting documents: Minutes: 6.11 The Committee noted the response. |
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Letter from the Professional Standards authority Supporting documents: Minutes: 6.12 The Committee noted the letter. |
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Letter from the General Medical Council regarding its annual report Supporting documents: Minutes: 6.13 The Committee noted the letter. |
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Letter to Baroness Hallett regarding the UK COVID-19 Inquiry Supporting documents: Minutes: 6.14 The Committee noted the letter. |
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Letter to the First Minister regarding the UK COVID-19 Inquiry Supporting documents: Minutes: 6.15 The Committee noted the letter. |
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Letter from the First Minister regarding the UK COVID-19 Inquiry Supporting documents: Minutes: 6.16 The Committee noted the letter. |
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Letter to the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to endoscopy services Supporting documents: Minutes: 6.17 The Committee noted the letter. |
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Letter from the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to endoscopy services Supporting documents:
Minutes: 6.18 The Committee noted the letter. |
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Letter to the Deputy Minister for Mental Health and Wellbeing regarding Fifth Senedd Committee recommendations relating to mental health and wellbeing Supporting documents: Minutes: 6.19 The Committee noted the letter. |
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Letter from the Deputy Minister for Mental Health and Wellbeing regarding Fifth Senedd Committee recommendations relating to suicide prevention Supporting documents:
Minutes: 6.20 The Committee noted the letter. |
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Letter to the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to Hepatitis C Supporting documents: Minutes: 6.21 The Committee noted the letter. |
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Letter from the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to Hepatitis C Supporting documents: Minutes: 6.22 The Committee noted the letter. |
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Letter to the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to the provision of health and social care in the adult prison estate Supporting documents: Minutes: 6.23 The Committee noted the letter. |
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Letter from the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to the provision of health and social care in the adult prison estate Supporting documents: Minutes: 6.24 The Committee noted the letter. |
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Letter to Health Education and Improvement Wales and Social Care Wales regarding their joint mental health workforce plan Supporting documents: Minutes: 6.25 The Committee noted the letter. |
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Letter from Health Education and Improvement Wales and Social Care Wales regarding their joint mental health workforce plan Supporting documents: Minutes: 6.26 The Committee noted the letter. |
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(11.45-11.50) |
COVID-19: Consideration of evidence Minutes: 7.1 The Committee considered the evidence received. |
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(11.50-12.00) |
Forward work programme Paper 6 – Forward work programme Supporting documents:
Minutes: 8.1 The Committee considered its forward work programme. |
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(12.00-12.05) |
Impact of the waiting times backlog on people in Wales who are waiting for diagnosis or treatment: consideration of draft note of stakeholder discussion on 29 June 2022 Paper 7 – Waiting times backlog: stakeholder discussion draft note Supporting documents:
Minutes: 9.1 The Committee agreed the draft note 9.2 The Committee agreed that the note should be published on the website |
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(12.05-12.15) |
Hospital discharge and its impact on patient flow through hospitals: Consideration of Welsh Government response Paper 8 – Welsh Government’s response to the Committee’s report on hospital discharge and its impact on patient flow Paper 9 – Research brief Supporting documents:
Minutes: 10.1 The Committee considered the Welsh Government’s response. |