Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Helen Finlayson 

Expected timing: Hybrid 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Private pre-meeting (09.00 - 09.30)

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

(09.30-10.30)

2.

Pre-appointment hearing for the role of Chair of the Welsh Ambulance Services NHS Trust: evidence session with the Welsh Government's preferred candidate

Colin Dennis, Welsh Government’s preferred candidate for the role of Chair of the Welsh Ambulance Services NHS Trust

 

 

Research brief
Paper 1 – Pre-appointment hearing questionnaire

Paper 2 – Application form

Paper 3 - CV

Paper 4 – Welsh Government briefing

Paper 5 – Information pack for candidates

 

Supporting documents:

(10.30)

3.

Paper(s) to note

3.1

Letter from Chair, Petitions Committee to the Chair regarding P-06-1250 Open a full hospital facility, including an A&E department in mid Wales

Supporting documents:

3.2

Letter from the Equality and Human Rights Commissioner to the Chair regarding the experiences from health and social care: the treatment of lower paid ethnic minority workers

Supporting documents:

3.3

Letter from the Chair to Professors Kirby and Thapar with follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022

Supporting documents:

3.4

Response from Professor Kirby regarding follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022

Supporting documents:

3.5

Response from Professor Thapar regarding follow up questions after the mental health inequalities inquiry evidence session on 8 June 2022

Supporting documents:

3.6

Letter from the Minister for Health and Social Services to Chair, Legislation, Justice and Constitution Committee regarding a meeting of the Inter-Ministerial Group for UK Health Ministers

Supporting documents:

3.7

Letter from the Deputy Minister for Mental Health and Wellbeing to the Chair regarding the launch of a consultation on Healthy Food Environment and ending the sale of energy drinks to children

Supporting documents:

3.8

Letter from Russell George MS, Chair, Cross Party Group on Medical Research to the Minister for Economy with follow up questions from the meeting on 27 April 2022

Supporting documents:

3.9

Response from the Minister for Economy to Russell George MS, Chair, Cross Party Group on Medical Research regarding follow up questions from the meeting on 27 April

Supporting documents:

3.10

Letter from the Chair to Public Health Wales with follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022

Supporting documents:

3.11

Response from Public Health Wales regarding follow up questions after the mental health inequalities inquiry evidence session on 19 May 2022

Supporting documents:

(10.30)

4.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

(10.30-10.40)

5.

Pre-appointment hearing for the Chair of the Welsh Ambulance Services NHS Trust: consideration of evidence

Paper 6 – draft report

Supporting documents:

(10.40-10.45)

6.

Scoping paper - Digital Healthcare Wales

Scoping paper

Supporting documents:

Break (10.45-11.00)

(11.00-12.30)

7.

Impact of the waiting times backlog on people in Wales who are waiting for diagnosis or treatment: private informal stakeholder engagement event

Research brief
Information for participants

Supporting documents: