Agenda and minutes

Health and Social Care Committee (Hybrid) - Wednesday, 15 May 2024 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley

Reference: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 15/05/2024 - 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 Sarah Murphy MS.
(09:30 - 11:00)	2.	General scrutiny session with the Welsh Ambulance Services University NHS Trust View the background to item 2. Jason Killens, Chief Executive – Welsh Ambulance Services University NHS Trust Colin Dennis, Chair - Welsh Ambulance Services University NHS Trust Andy Swinburn, Executive Director of Paramedicine - Welsh Ambulance Services University NHS Trust Research brief Paper 1 – Welsh Ambulance Services University NHS Trust Integrated Medium-Term Plan 2024-2027 Paper 2 - Welsh Ambulance Services University NHS Trust Board meeting paper: Monthly Integrated Quality & Performance Dashboard January/February 2024 Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 – Welsh Ambulance Services University NHS Trust Integrated Medium-Term Plan 2024-2027 , item 2. PDF 7 MB Paper 2 - Welsh Ambulance Services University NHS Trust Board meeting paper: Monthly Integrated Quality & Performance Dashboard January/February 2024 , item 2. PDF 758 KB Minutes: 2.1 The Committee received evidence from representatives of the Welsh Ambulance Services University NHS Trust (WASUT). 2.2 Jason Killens, Chief Executive agreed to write to the Committee with additional information in respect of their non-emergency transport service (NEPTS) and the work they have undertaken on culture within WASUT.
(11:00)	3.	Paper(s) to note View the background to item 3.
	3.1	Letter to the Chair from the Chair of the Petitions Committee regarding Petition P-06-1404 Increase clarity and rights for people on direct payments or WILG to live independently View the background to item 3.1 Supporting documents: PTN 1 - Letter to the Chair from the Chair of the Petitions Committee regarding Petition P-06-1404 Increase clarity and rights for people on direct payments or WILG to live independently , item 3.1 PDF 683 KB Minutes: 3.1 The Committee noted the letter.
	3.2	Letter from the Chair to Terrence Higgins Trust Cymru regarding the supporting people with chronic conditions committee inquiry View the background to item 3.2 Supporting documents: PTN 2 - Letter from the Chair to Terrence Higgins Trust Cymru regarding the supporting people with chronic conditions committee inquiry , item 3.2 PDF 652 KB Minutes: 3.2 The Committee noted the letter.
	3.3	Response from Terrence Higgins Trust Cymru to the Chair regarding the supporting people with chronic conditions committee inquiry View the background to item 3.3 Supporting documents: PTN 3 - Response from Terrence Higgins Trust Cymru to the Chair regarding the supporting people with chronic conditions committee inquiry , item 3.3 PDF 729 KB Minutes: 3.3 The Committee noted the response.
	3.4	Letter from Chair, Legislation, Justice and Constitution Committee to the Cabinet Secretary for Health and Social Care regarding the LCM for the Tobacco and Vapes Bill View the background to item 3.4 Supporting documents: PTN 4 - Letter from Chair, Legislation, Justice and Constitution Committee to the Cabinet Secretary for Health and Social Care regarding the LCM for the Tobacco and Vapes Bill , item 3.4 PDF 710 KB Minutes: 3.4 The Committee noted the letter.
	3.5	Letter to the Chair from the Minister for Mental Health and Early Years regarding The Health Claims (Revocation) Regulations 2024 View the background to item 3.5 Supporting documents: PTN 5 - Letter to the Chair from the Minister for Mental Health and Early Years regarding The Health Claims (Revocation) Regulations 2024 , item 3.5 PDF 728 KB Minutes: 3.5 The Committee noted the letter.
	3.6	Letter to the Chair from Colegau Cymru inviting the Committee to visit Cardiff and Vale College to inform its inquiry into the prevention of ill-health obesity View the background to item 3.6 Supporting documents: PTN 6 - Letter to the Chair from Colegau Cymru inviting the Committee to visit Cardiff and Vale College to inform its inquiry into the prevention of ill-health obesity , item 3.6 PDF 1 MB Minutes: 3.6 The Committee noted the letter.
(11:00)	4.	Motion under Standing Order 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.
(11.00-11.15)	5.	General scrutiny session with the Welsh Ambulance Services University NHS Trust: consideration for evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received and agreed to produce a short report.

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