Agenda and minutes
PDF 131 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Sarah Beasley
Expected timing: Hybrid
Media
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Transcript: Transcript for 25/04/2024 - Health and Social Care Committee
| Expected timing | No. | Item |
|---|---|---|
(10.00) |
Introductions, apologies, substitutions, and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Mark Drakeford MS declared that both candidates are known to him. |
|
(10.00-10.45) |
Pre-appointment hearing for the role of Chair of Swansea Bay University Health Board: evidence session with the Welsh Government's preferred candidate Jan Williams, Welsh Government’s preferred candidate for the role of Chair of Swansea Bay University Health Board Research brief Paper 1 – Pre-appointment hearing questionnaire Paper 2 – CV Paper 3 – Personal Statement Paper 4 – Welsh Government briefing Paper 5 – Information for candidates for the role of Chair of Hywel Dda University Health Board and Swansea Bay University Health Board Supporting documents:
Minutes: 2.1 The Committee received evidence from Jan Williams, the Welsh Government’s preferred candidate for the role of Chair of Swansea Bay University Health Board. |
|
(10.45) |
Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from items 4, 6 and 7 of today's meeting Minutes: 3.1 The Committee agreed the motion. |
|
(10.45-11.00) |
Pre-appointment hearing: consideration of evidence Paper 6 – draft report Supporting documents:
Minutes: 4.1 The Committee considered the evidence received. 4.2 The Committee agreed the report subject to minor amendments. |
|
(11.00-11.45) |
Pre-appointment hearing for the role of Chair of Hywel Dda University Health Board: evidence session with the Welsh Government's preferred candidate Neil Wooding, Welsh Government’s preferred candidate for the role of Chair of Hywel Dda University Health Board Research brief Paper 7 – Pre-appointment hearing questionnaire Paper 8 – CV Paper 9 – Personal Statement Paper 10 – Welsh Government briefing Supporting documents:
Minutes: 5.1 The Committee received evidence from Neil Wooding, the
Welsh Government’s preferred candidate for the role of Chair of Hywel Dda
University Health Board. |
|
(11.45-12.00) |
Pre appointment hearing: consideration of evidence Paper 11 – draft report Supporting documents:
Minutes: 6.1 The Committee considered the evidence received. 6.2 The Committee agreed the report subject to minor amendments. |
|
(12.00-12.15) |
Gynaecological cancers: consideration of stakeholders' views to the Welsh Government's response to the Committee's report Research brief Paper 12 – Marie Cure Paper 13 – An individual Paper 14 – Tenovus Cancer Care Paper 15 - The British Gynaecological Cancer Society (BGCS) Paper 16 – Target Ovarian Cancer Paper 17 – An individual Supporting documents:
Minutes: 7.1 The Committee considered the views submitted by
stakeholders and discussed the forthcoming debate on the Committee’s report,
due to take place on 15 May 2024. |