Agenda and minutes
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Transcript: Transcript for 03/07/2025 - Health and Social Care Committee
| Expected timing | No. | Item |
|---|---|---|
(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 Peter Fox MS. |
|
(09.30-10.15) |
Pre-appointment hearing for the role of Chair of Cardiff and Vale University Health Board: evidence session with the Welsh Government's preferred candidate Research brief Paper 1 – Pre-appointment hearing questionnaire Paper 2 – Personal statement and CV Paper 3 – Welsh Government briefing Paper 4 – Information for candidates Supporting documents:
Minutes: 2.1 The Committee heard evidence from Kirsty Williams, the Welsh Government's preferred candidate for the role of Chair of Cardiff and Vale University Health Board. |
|
(10.15) |
Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from item 4 Minutes: 3.1 The Committee agreed the motion. |
|
(10.15-10.30) |
Pre-appointment hearing: consideration of evidence Paper 5 – Draft report Minutes: 4.1 The Committee discussed the evidence received. 4.2 The Committee would agree its report via email, prior to publication on Tuesday 8 July. |
|
(10.45-11.30) |
Pre-appointment hearing for the role of Chair of Velindre University NHS Trust: evidence session with the Welsh Government's preferred candidate Research brief Paper 6– Pre-appointment hearing questionnaire Paper 7 – Personal statement and CV Supporting documents:
Minutes: 5.1 The Committee heard evidence from Sara Moseley, the Welsh Government's preferred candidate for the role of Chair of Velindre University NHS Trust. |
|
(11.30) |
Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from item 7, and items 1 and 2 of the meeting on 10 July to consider the Supplementary Legislative Consent Memorandum (Memorandum No 4) for the Mental Health Bill and the Committee's draft report on the Legislative Consent Memorandum for the Employment Rights Bill. Minutes: 6.1 The Committee agreed the motion. |
|
(11.30 - 11.45) |
Pre-appointment hearing: consideration of evidence Paper 9 – Draft report Minutes: 7.1 The Committee discussed the evidence received. 7.2 The Committee would agree its report via email, prior to publication on Tuesday 8 July. |