Agenda and minutes

Health and Social Care Committee (Hybird) - Wednesday, 12 July 2023 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Helen Finlayson

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Senedd.TV: View the webcast

Transcript: Transcript for 12/07/2023 - 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 The Chair welcomed Mabon ap Gwynfor MS to the Committee, and thanked Rhun ap Iorwerth MS for his time on the Committee. 1.3 There were no declarations of interest
(09.30-11.00)	2.	NHS waiting times: evidence session with health bodies View the background to item 2. Darren Hughes, Director, Welsh NHS Confederation Matthew Temby, Director of Planned and Specialist Care, Cardiff and Vale University Health Board Paul Mears, Chief Executive, Cwm Taf Morgannwg Health Board Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 - Welsh NHS Confederation , item 2. PDF 871 KB Minutes: 2.1 The Committee received evidence from NHS organisations.
(11.00)	3.	Papers to note View the background to item 3.
	3.1	Letter from the Finance Committee to the Minister for Finance and Local Government regarding documentation accompanying the Welsh Government's draft budget View the background to item 3.1 Supporting documents: Letter from the Finance Committee to the Minister for Finance and Local Government regarding documentation accompanying the Welsh Government's draft budget , item 3.1 PDF 814 KB Minutes: 3.1 The Committee noted the letter.
	3.2	Letter from the Deputy Minister for Social Services regarding the Social Care Fair Work Forum and the Expert Group on a national care service View the background to item 3.2 Supporting documents: Letter from the Deputy Minister for Social Services regarding the Social Care Fair Work Forum and the Expert Group on a national care service , item 3.2 PDF 782 KB Minutes: 3.2 The Committee noted the letter.
	3.3	Letter from the Minister for Health and Social Services regarding the Health Service Procurement (Wales) Bill View the background to item 3.3 Supporting documents: Letter from the Minister for Health and Social Services regarding the Health Service Procurement (Wales) Bill , item 3.3 PDF 865 KB Minutes: 3.3 The Committee noted the letter.
	3.4	Letter to the Minister for Health and Social Services regarding NHS waiting times View the background to item 3.4 Supporting documents: Letter to the Minister for Health and Social Services regarding NHS waiting times , item 3.4 PDF 745 KB Minutes: 3.4 The Committee noted the letter.
	3.5	Letter from ACE Hub Wales and Traumatic Stress Wales regarding the National Trauma-Informed Framework for Wales View the background to item 3.5 Supporting documents: Letter from ACE Hub Wales and Traumatic Stress Wales regarding the National Trauma-Informed Framework for Wales , item 3.5 PDF 894 KB Minutes: 3.5 The Committee noted the letter.
(11.00)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public for the remainder of the meeting View the background to item 4. Minutes: 4.1 The Committee agreed the motion.
(11.00-11.15)	5.	NHS waiting times: consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(11.15-11.30)	6.	Evaluation of the Social Services and Wellbeing (Wales) Act 2014 : draft letter View the reasons why item 6. is restricted View the background to item 6. Minutes: 6.1 The Committee considered and approved the draft letter.

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