Agenda and minutes

Health and Social Care Committee (Hybrid) - Wednesday, 6 December 2023 09.30

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Sarah Beasley

Media

Senedd.TV: View the webcast

Transcript: Transcript for 06/12/2023 - Health and Social Care Committee

Items
Expected timing	No.	Item
(09.30)	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 Apologies were received from Joyce Watson MS, Vikki Howells MS attended in her place.
(09.30-10.45)	2.	Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: evidence session with the Minister for Health and Social Services and the Chief Nursing Officer for Wales and Nurse Director of NHS Wales View the background to item 2. Eluned Morgan MS, Minister for Health and Social Services Sue Tranka, Chief Nursing Officer for Wales and Nurse Director of NHS Wales Welsh Government Gill Knight, Nursing Officer Safety, Regulation & Service Development - Welsh Government Research brief Paper 1 – Welsh Government Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 - Welsh Government , item 2. PDF 269 KB Minutes: 2.1 The Committee received evidence from the Minister for Health and Social Services, the Chief Nursing Officer for Wales and Nurse Director of NHS Wales.
(10.45)	3.	Paper(s) to note View the background to item 3.
	3.1	Letter from Chair, Children, Young People and Education Committee to the Deputy Minister for Mental Health and Wellbeing regarding the ongoing work relating to the mental health of children and young people View the background to item 3.1 Supporting documents: Letter from Chair, Children, Young People and Education Committee to the Deputy Minister for Mental Health and Wellbeing regarding the ongoing work relating to the mental health of children and young people , item 3.1 PDF 823 KB Minutes: 3.1 The Committed noted the letter.
	3.2	Response from the Deputy Minister for Mental Health and Wellbeing to the Chair, Children, Young People and Education Committee regarding the ongoing work relating to the mental health of children and young people View the background to item 3.2 Supporting documents: Response from the Deputy Minister for Mental Health and Wellbeing to the Chair, Children, Young People and Education Committee regarding the ongoing work relating to the mental health of children and young people , item 3.2 PDF 769 KB Minutes: 3.2 The Committed noted the response.
	3.3	Letter from the Minister for Health and Social Services to the Chair regarding the six-monthly update on progress with the special measures intervention at Betsi Cadwaladr University Health Board View the background to item 3.3 Supporting documents: Letter from the Minister for Health and Social Services to the Chair regarding the six-monthly update on progress with the special measures intervention at Betsi Cadwaladr University Health Board , item 3.3 PDF 855 KB Minutes: 3.3 The Committed noted the letter.
	3.4	Letter from the Chair to the Minister for Health and Social Services regarding additional financial support for the NHS View the background to item 3.4 Supporting documents: Letter from the Chair to the Minister for Health and Social Services regarding additional financial support for the NHS , item 3.4 PDF 663 KB Minutes: 3.4 The Committed noted the letter.
	3.5	Response from the Minister for Health and Social Services to the Chair regarding additional financial support for the NHS View the background to item 3.5 Supporting documents: Response from the Minister for Health and Social Services to the Chair regarding additional financial support for the NHS , item 3.5 PDF 688 KB Minutes: 3.5 The Committed noted the response.
	3.6	Letter from the Chair to the Minister for Health and Social Services regarding the NICE draft guidance on the provision of Kaftrio View the background to item 3.6 Supporting documents: Letter from the Chair to the Minister for Health and Social Services regarding the NICE draft guidance on the provision of Kaftrio , item 3.6 PDF 647 KB Minutes: 3.6 The Committed noted the letter.
	3.7	Response from the Minister for Health and Social Services to the Chair regarding the NICE draft guidance on the provision of Kaftrio View the background to item 3.7 Supporting documents: Response from the Minister for Health and Social Services to the Chair regarding the NICE draft guidance on the provision of Kaftrio , item 3.7 PDF 724 KB Minutes: 3.7 The Committed noted the response.
(10.45)	4.	Motion under Standing Orders 17.42 (vi) to resolve to exclude the public from the remainder of this meeting View the background to item 4. Minutes: 4.1 The Committee agreed the motion.
(10.45-11.00)	5.	Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received and identified areas for inclusion in its report.
(11.00-11.30)	6.	Health literacy: briefing from Dr Emily Marchant, Lecturer in Education, Swansea University View the background to item 6. Dr Emily Marchant, Lecturer in Education, Swansea University Paper 2 - Health, Education and Prosperity for All: Wales as a Health Literacy Testbed Supporting documents: Paper 2 - Health, Education and Prosperity for All: Wales as a Health Literacy Testbed , item 6. PDF 439 KB Minutes: 6.1 The Committee received a briefing from Dr Emily Marchant.
(11.30-11.45)	7.	Forward work programme View the background to item 7. Paper 3 – Forward work programme Supporting documents: Restricted enclosure 23 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee agreed its forward work programme for the spring term and identified inquiries to pursue for the remainder of this Senedd term.
(11.45-12.00)	8.	Procedures for the scrutiny of legislation relating to the United Kingdom Internal Market Act 2020 and UK-wide common policy frameworks View the background to item 8. Paper 4 – United Kingdom Internal Market Act 2020 (UKIMA) Supporting documents: Restricted enclosure 25 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee noted the letter from the Business Committee and agreed to respond setting out its views on the proposals for changes to Standing Orders.

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