Agenda and minutes
PDF 145 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Sarah Beasley
Reference: Remote
Media
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Transcript: Transcript for 27/06/2024 - Health and Social Care Committee
| Expected timing | No. | Item |
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(09.30) |
Motion to appoint a temporary Chair in accordance with Standing Order 17.22 Minutes: 1.1 In accordance with Standing Order 17.22 the Committee elected Sam Rowlands MS as temporary Chair for today's meeting and the remaining two meetings of term. |
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(09.30) |
Introductions, apologies, substitutions, and declarations of interest Minutes: 2.1 The Temporary Chair welcomed Members to the fully remote meeting. 2.2 The Temporary Chair confirmed that Joyce Watson MS would substitute in his place should his connection fail at any point during the meeting. 2.3 Apologies were received from Russell George MS, Gareth Davies MS attended as a substitute. |
|
(09.30-10.30) |
Health and Social Care (Wales) Bill: provision of social care services to children - evidence session with not-for-profit providers Rhian Carter, Team Manager - Action for Children Sarah Thomas, Chief Executive Officer – The Fostering Network Mike Anthony, Service Manager - Wales Fostering Service - TACT Cymru Research brief Paper 1 – Action for Children Paper 2 – Barnardo’s Cymru Paper 3 – The Fostering Network Paper 4 – TACT Cymru Supporting documents:
Minutes: 3.1 The Committee received evidence from not-for-profit providers. |
|
(10.40-11.40) |
Health and Social Care (Wales) Bill: provision of social care services to children - evidence session with private and independent providers and representative bodies Harvey Gallagher, Chief Executive – Nationwide Association of Fostering Providers Colin Tucker, Director/Responsible Individual – 1st Affinity Fostering Services Nationwide Association of Fostering Providers Sharon Cavaliere, Calon Cymru Director - Nationwide Association of Fostering Providers Jen Robbins, Head of Policy and Strategy – The Children’s Homes Association Darryl Williams – Director - Woodlands Ltd – The Children’s Homes Association Dr Deborah Judge, Clinical Director and Responsible Individual - Birribi – The Children’s Homes Association Paper 5 – Nationwide Association of Fostering Providers Paper 6 – The Children’s Homes Association Supporting documents: |
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(11:40) |
Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from items 5 and 9 of today's meeting Minutes: 5.1 The Committee agreed the motion. |
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(11.40-11.50) |
Health and Social Care (Wales) Bill : consideration of evidence Minutes: 6.1 The Committee considered the evidence received. |
|
(12.30-13.30) |
Health and Social Care (Wales) Bill : provision of social care services to children - evidence session with ADSS Cymru Sally Jenkins, Strategic Director of Social Services, Newport County Council and Chair of the 4Cs Board - ADSS Cymru Craig Macleod – Head of Children’s Services, Flintshire County
Council and Vice Chair of AWHOCs (All Wales Head of Children’s Services) – ADSS
Cymru Supporting documents: Minutes: 7.1 The Committee received evidence from ADSS Cymru. 7.2 Sally Jenkins agreed to provide the Committee with details of where local authority provision has increased as a result of the additional funding allocation.[JL(CyS|SC1] |
|
(13.40-14.40) |
Health and Social Care (Wales) Bill : direct payments for healthcare - evidence session with ADSS Cymru and the WLGA Jason Bennett, All Wales Heads of Adults' Services Group,
Vale of Glamorgan Council - ADSS Cymru Mark Cooper, Vice Chair - All Wales Direct Payments Forum
Supporting documents: Minutes: 8.1 The Committee received evidence from ADSS Cymru and the WLGA. |
|
(14:40) |
Paper(s) to note |
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Letter from the Chair to the Minister for Social Care regarding profit in adult care homes Supporting documents: Minutes: 9.1 The Committee noted the letter. |
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Response from the Minister for Social Care to the Chair regarding profit in adult care homes Supporting documents: Minutes: 9.2 The Committee noted the response. |
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Letter from the Chair to Judith Paget CBE, NHS Wales Chief Executive regarding NHS Wales planned care waiting times Supporting documents: Minutes: 9.3 The Committee noted the letter. |
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Response from Judith Paget CBE, NHS Wales Chief Executive, to the Chair regarding NHS Wales planned care waiting times Supporting documents: Minutes: 9.4 The Committee noted the response. |
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Letter from the Chair to the Cabinet Secretary for Health and Social Care regarding an update on the implementation of the recommendations within the Committee's report; 'Waiting well? The impact of the waiting times backlog on people in Wales' Supporting documents: Minutes: 9.5 The Committee noted the letter. |
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Response from the Cabinet Secretary for Health and Social Care to the Chair regarding an update on the implementation of the recommendations within the Committee's report; 'Waiting well? The impact of the waiting times backlog on people in Wales' Supporting documents: Minutes: 9.6 The Committee noted the response. |
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Letter from Chair, Legislation, Justice and Constitution Committee to the Minister for Social Care regarding the Health and Social Care (Wales) Bill Supporting documents: Minutes: 9.7 The Committee noted the letter. |
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Letter from the Minister for Social Care to the Chair regarding the Statement of Policy Intent for the Health and Social Care (Wales) Bill Supporting documents: Minutes: 9.8 The Committee noted the letter. |
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Letter from Chair, Children, Young People and Education Committee to the Chair regarding the Health and Social Care (Wales) Bill Supporting documents: Minutes: 9.9 The Committee noted the letter. |
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Letter from the Chair to the Cabinet Secretary for Health and Social Care regarding an update on the implementation of the recommendations within the Committee's report on hospital discharge and its impact on patient flow through hospitals Supporting documents: Minutes: 9.10 The Committee noted the letter. |
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Response from the Cabinet Secretary for Health and Social Care to the Chair regarding an update on the implementation of the recommendations within the Committee's report on hospital discharge and its impact on patient flow through hospitals Supporting documents: Minutes: 9.11 The Committee noted the response. |
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(14.40-14.50) |
Health and Social Care (Wales) Bill : consideration of evidence Minutes: 10.1 The Committee considered the evidence received. |