Agenda and minutes

Health and Social Care Committee (Hybrid) - Thursday, 29 June 2023 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Helen Finlayson

Media

Senedd.TV: View the webcast

Transcript: Transcript for 29/06/2023 - 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 Jack Sargeant MS and Rhun ap Iorwerth MS. 1.3 Mabon ap Gwynfor MS substituted for Rhun ap Iorwerth MS. 1.4 There were no declarations of interest.
(09.30-10.30)	2.	Gynaecological cancers: Panel 7 View the background to item 2. Professor Dyfed Wyn Huws, Director, Wales Cancer Surveillance and Intelligence Unit (WCSIU) Helen Thomas, Chief Executive, Digital Health and Care Wales Evidence from Public Health Wales Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Minutes: 2.1 The Committee received evidence from Wales Cancer Surveillance and Intelligence Unit (WCSIU) and Digital Health and Care Wales.
(10.45-11.45)	3.	Gynaecological cancers: Panel 8 View the background to item 3. Natasha Wynne, Senior Policy Manager, Marie Curie Dr Jo Hayes, Medical Director Supporting documents: Paper 1- Marie Curie , item 3. PDF 1 MB Minutes: 3.1 The Committee received evidence from Marie Curie.
(11.45)	4.	Papers to note View the background to item 4.
	4.1	Letter to Health Education and Improvement Wales regarding gynaecological cancers View the background to item 4.1 Supporting documents: Letter to Health Education and Improvement Wales regarding gynaecological cancers , item 4.1 PDF 679 KB Minutes: 4.1 The Committee noted the letter.
	4.2	Letter from Health Education and Improvement Wales regarding gynaecological cancers View the background to item 4.2 Supporting documents: Letter from Health Education and Improvement Wales regarding gynaecological cancers , item 4.2 PDF 797 KB Minutes: 4.2 The Committee noted the letter.
	4.3	Letter to the UK Government's Department of Health and Social Care regarding gynaecological cancers View the background to item 4.3 Supporting documents: Letter to the UK Government's Department of Health and Social Care regarding gynaecological cancers , item 4.3 PDF 663 KB Minutes: 4.3 The Committee noted the letter.
	4.4	Letter from the UK Government's Department of Health and Social Care regarding gynaecological cancers View the background to item 4.4 Supporting documents: Letter from the UK Government's Department of Health and Social Care regarding gynaecological cancers , item 4.4 PDF 788 KB Minutes: 4.4 The Committee noted the letter.
	4.5	Letter to Minister for Health and Social Services regarding Dentistry View the background to item 4.5 Supporting documents: Letter to Minister for Health and Social Services regarding Dentistry , item 4.5 PDF 679 KB Minutes: 4.5 The Committee noted the letter.
	4.6	Letter from Minister for Health and Social Services and the Deputy Minister for Social Services regarding Hospital Discharge Guidance View the background to item 4.6 Supporting documents: Letter from Minister for Health and Social Services and the Deputy Minister for Social Services regarding Hospital Discharge Guidance , item 4.6 PDF 965 KB Minutes: 4.6 The Committee noted the letter.
	4.7	Follow up information from Professor Mark Llewellyn regarding the Evaluation of the Social Services and Wellbeing (Wales) Act 2014 View the background to item 4.7 Supporting documents: Follow up information from Professor Mark Llewellyn regarding the Evaluation of the Social Services and Wellbeing (Wales) Act 2014 , item 4.7 PDF 3 MB Minutes: 4.7 The Committee noted the follow up information.
(11.45)	5.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public for the remainder of the meeting 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.
(12.00-12.15)	7.	Forward work programme View the reasons why item 7. is restricted View the background to item 7. Minutes: 7.1 The Committee discussed and agreed its forward work programme for the autumn term.

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