Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Llinos Madeley
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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Introductions, apologies and substitutions Minutes: 1.1 Apologies were received
from Rebecca Evans and Janet Finch-Saunders. Ann Jones acted as a
substitute for Rebecca Evans and Andrew RT Davies acted as a substitute for
Janet Finch-Saunders. |
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(08.45) |
Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for the following business: Item 3 Minutes: 2.1 The motion was
agreed |
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(08.45 - 9.15) |
Inquiry into progress made to date on implementing the Welsh Government’s Cancer Delivery Plan: consideration of the key issues Minutes: 3.1 The Committee considered the key issues that have arisen
from the inquiry. 3.2 The Committee agreed to write to the Ministry of Justice
in relation to the European Data Protection Regulations. |
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(9.15 - 10.00) |
Inquiry into the NHS complaints process: evidence session 1 ·
Keith Evans, Author of the Report ‘A Review of Concerns
(Complaints) Handling in NHS Wales – “Using the Gift of Complaints”’. Keith Evans’s report A
Review of Concerns (Complaints) Handling in NHS Wales – “Using the Gift of
Complaints” was published on 2
July 2014 Supporting documents:
Minutes: 4.1 The witness responded to questions from Members. |
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(10.00 - 10.45) |
Inquiry into the NHS complaints process: evidence session 2 ·
The Rt Hon Ann Clwyd MP, Co-Chair, Review of the NHS
Hospitals Complaints System (NHS England). Supporting documents: Minutes: 5.1 The witness responded to questions from Members. |
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(11.00 - 11.45) |
Inquiry into the NHS complaints process: evidence session 3 ·
Rory Farrelly,
Director of Nursing and Patient Experience, Abertawe Bro Morgannwg University
Health Board ·
Nicola Williams,
Assistant Director of Nursing and Lead on Transformation of Complaints and Concerns,
Abertawe Bro Morgannwg University Health Board ·
Maria Battle,
Chair of Cardiff and Vale University Health Board ·
Dr Chris Jones,
Chair of Cwm Taf University Health Board ·
Carol Shillabeer,
Director of Nursing/Deputy Chief Executive, Powys Teaching Health Board Supporting documents: Minutes: 6.1 The witnesses responded to questions from Members. 6.2 The witnesses agreed to provide more information on the
following:
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(11.45 - 12.30) |
Inquiry into the NHS complaints process: evidence session 4 ·
Dr Phil Banfield, Chairman of BMA Welsh Council ·
Tina Donnelly, Director of the Royal College of Nursing Wales ·
Jessica Turner, Regional Organiser of UNISON Cymru/Wales Supporting documents:
Minutes: 7.1 The witnesses
responded to questions from Members. |
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(12.30) |
Papers to note Supporting documents:
Minutes: 8.1a The Committee noted the
minutes of the 26 June and 2 July
meetings. |
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The Committee's forward work programme: September - December 2014 Supporting documents: Minutes: 8.2 The Committee noted the forward work programme for
September to December 2014 |
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(12.30) |
Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting and for item 1 of the meeting on 18 September 2014 Minutes: 9.1 The motion was agreed |
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(12.30 - 12.45) |
Inquiry into the NHS complaints process: private consideration of evidence received Minutes: 10.1 The Committee considered the evidence received on the
inquiry. |