Agenda and minutes

Health and Social Care Committee (Hybrid) - Wednesday, 10 May 2023 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Helen Finlayson

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Senedd.TV: View the webcast

Transcript: Transcript for 10/05/2023 - Health and Social Care Committee

Items
Expected timing	No.	Item
(09.15)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 There were no apologies, substitutions or declarations of interest.
(9.15-10.30)	2.	Gynaecological cancers: Panel 3 View the background to item 2. Lowri Griffiths, Chair, Wales Cancer Alliance & Director of Support, Policy and Insight, Tenovous Cancer Care Rachel Downing, Head of Policy and Campaigns, Target Ovarian Cancer Claire O'Shea, Person affected by cancer Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1: Tenovus Cancer Care , item 2. PDF 409 KB Paper 2: Target Ovarian Cancer , item 2. PDF 278 KB Paper 3: Claire O’Shea , item 2. PDF 156 KB Minutes: 2.1 The Committee received evidence from representatives of the Wales Cancer Alliance.
(10.45-11.45)	3.	Gynaecological cancers: Panel 4 View the background to item 3. Dr Shanti Karupiah, Royal College of General Practitioners Dr Zohra Ali, British Islamic Medical Association Supporting documents: Paper 4: Royal College of General Practitioners , item 3. PDF 378 KB Minutes: 3.1 The Committee received evidence from representatives of the Royal College of General Practitioners and the British Islamic Medical Association. 3.2 The Royal College of General Practitioners agreed to provide further information on whether patients were presenting at a more advanced stage of gynaecological cancer following the Covid-19 pandemic.
(11.45)	4.	Papers to note View the background to item 4.
	4.1	Joint letter to the Minister for Health and Social Services from the Health and Social Care Committee and the Public Accounts and Public Administration Committee regarding Betsi Cadwaladr University Health Board View the background to item 4.1 Supporting documents: Joint letter to the Minister for Health and Social Services from the Health and Social Care Committee and the Public Accounts and Public Administration Committee regarding Betsi Cadwaladr University Health Board , item 4.1 PDF 195 KB Minutes: 4.1 The Committee noted the letter.
	4.2	Letter to the Deputy Minister for Social Services regarding the all-Wales hospital discharge policy and associated guidance View the background to item 4.2 Supporting documents: Letter to the Deputy Minister for Social Services regarding the all-Wales hospital discharge policy and associated guidance , item 4.2 PDF 182 KB Minutes: 4.2 The Committee noted the letter.
	4.3	Letter to the Finance Committee regarding evidence provided by the Welsh Government as part of the scrutiny of the draft budget 2023-24 View the background to item 4.3 Supporting documents: Letter to the Finance Committee regarding evidence provided by the Welsh Government as part of the scrutiny of the draft budget 2023-24 , item 4.3 PDF 233 KB Minutes: 4.3 The Committee noted the letter.
	4.4	Letter from the Minister for Health and Social Services regarding Endoscopy services: follow up inquiry View the background to item 4.4 Supporting documents: Letter from the Minister for Health and Social Services regarding endoscopy services: follow up inquiry , item 4.4 PDF 299 KB Minutes: 4.4 The Committee noted the letter.
	4.5	Letter from the Minister for Health and Social Services regarding the Healthcare (International Arrangements) (EU Exit) Regulations 2023 View the background to item 4.5 Supporting documents: Letter from the Minister for Health and Social Services regarding the Healthcare (International Arrangements) (EU Exit) Regulations 2023 , item 4.5 PDF 302 KB Minutes: 4.5 The Committee noted the letter.
	4.6	Letter to the Finance Committee regarding health boards' financial sustainability and balance View the background to item 4.6 Supporting documents: Letter to the Finance Committee regarding health boards' financial sustainability and balance , item 4.6 PDF 206 KB Minutes: 4.6 The Committee noted the letter.
	4.7	Letter from the Finance Committee regarding health boards' financial sustainability and balance View the background to item 4.7 Supporting documents: Letter from the Finance Committee regarding health boards' financial sustainability and balance , item 4.7 PDF 388 KB Minutes: 4.7 The Committee noted the letter.
	5.	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of this meeting and for all items other than items 1 to 3 at the meeting on 25 May 2023 View the background to item 5. Minutes: 5.1 The Committee agreed the motion.
(11.45-12.00)	6.	Gynaecological cancers: consideration of evidence View the background to item 6. Minutes: 6.1 The Committee considered the evidence received.
(12.00-12.05)	7.	Health Service Procurement (Wales) Bill: Stage 2 View the background to item 7. Supporting documents: Restricted enclosure 25 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered issues relating to Stage 2. 7.2 The Committee agreed in accordance with Standing Order 26.21 to vary the consideration for Stage 2 proceedings on the Health Service Procurement (Wales) Bill, and to consider the sections in the bill in the following order: · Sections 2-5. · Section 1. · Long title.
(12.05-12.15)	8.	Endoscopy services: Welsh Government response View the background to item 8. Supporting documents: Restricted enclosure 27 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered the Welsh Government response.

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