Agenda and minutes

Health and Social Care Committee (Hybrid) - Wednesday, 24 January 2024 09.30

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Sarah Beasley

Expected timing: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 24/01/2024 - 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.
(09.30-10.15)	2.	Pre-appointment hearing for the role of Chair of Betsi Cadwaladr University Health Board: evidence session with the Welsh Government's preferred candidate View the background to item 2. Dyfed Edwards, Welsh Government’s preferred candidate for the role of Chair of Betsi Cadwaladr University Health Board 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: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 - Pre-appointment hearing questionnaire , item 2. PDF 87 KB Paper 2 - Personal statment and CV , item 2. PDF 151 KB Paper 3 - Welsh Government briefing , item 2. PDF 137 KB Paper 4 - Information for candidates , item 2. PDF 459 KB Minutes: 2.1 The Committee heard evidence from Dyfed Edwards, the Welsh Government's preferred candidate for the role of Chair of Betsi Cadwaladr University Health Board.
(10.15)	3.	Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from items 4 and 7 of today's meeting and for the meeting on 1 February 2024 View the background to item 3. Minutes: 3.1 The Committee agreed the motion.
(10.15-10.30)	4.	Pre-appointment hearing: consideration of evidence View the background to item 4. Paper 5 – draft report Supporting documents: Restricted enclosure 10 View the reasons why document 4./1 is restricted Minutes: 4.1 The Committee discussed the evidence received. 4.2 The Committee would agree its report via email, prior to publication on Friday 26 January.
(10.45-12.00)	5.	Supporting people with chronic conditions: evidence session with Public Health Wales View the background to item 5. Professor Jim McManus, National Director for Health and Well-being - Public Health Wales Zoe Wallace, Director of Primary Care – Public Health Wales Research Brief Paper 6 – Public Health Wales Paper 7 – Public Health Wales (additional information) Supporting documents: Restricted enclosure 12 View the reasons why document 5./1 is restricted Paper 6 - Public Health Wales , item 5. PDF 838 KB Paper 7 - Public Health Wales (additional information) , item 5. PDF 1 MB Minutes: 5.1 The Committee received evidence from representatives of Public Health Wales. 5.2 Professor McManus agreed to write to the Committee on the following; · what rare diseases and chronic conditions newborns are screened for · findings of the review of the national exercise referral scheme · information on how Finland reversed its rates of heart disease · further examples of areas that can support prevention that don't have a financial cost or actually bring a financial saving.
(12.00)	6.	Paper(s) to note View the background to item 6.
	6.1	Letter from the Chair to the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing with follow up questions from the general Ministerial scrutiny session of 8 November 2023 View the background to item 6.1 Supporting documents: PTN 1 - Letter from the Chair to the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing with follow up questions from the general Ministerial scrutiny session of 8 November 2023 , item 6.1 PDF 681 KB Minutes: 6.1 The Committee noted the letter.
	6.2	Response from the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing to the Chair with follow up questions from the general Ministerial scrutiny session of 8 November 2023 View the background to item 6.2 Supporting documents: PTN 2 - Response from the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing to the Chair with follow up questions from the general Ministerial scrutiny session of 8 November 2023 , item 6.2 PDF 873 KB Minutes: 6.2 The Committee noted the response.
(12.00-12.15)	7.	Supporting people with chronic conditions: consideration of evidence View the background to item 7. Minutes: 7.1 The Committee considered the evidence received.

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