Agenda and minutes

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Angela Burns AM, Nick Ramsey attended as a substitute.

Professor Marcus Longley, Chair, Cwm Taf Morgannwg University Health Board

Allison Williams, Chief Executive, Cwm Taf Morgannwg University Health Board

Angela Hopkins, Board Director, Cwm Taf Morgannwg University Health Board

Dr Ruth Alcolado, Deputy Medical Director, Cwm Taf Morgannwg University Health Board

Research Brief

Paper 1: Cwm Taf Morgannwg University Health Board

2.1 The Committee received evidence from Cwm Taf Morgannwg University Health Board.

2.2 Allison Williams agreed to provide further information on serious incident reporting.

Tracy Myhill, Chief Executive Officer, Swansea Bay University Health Board

Chris White, Chief Operating Officer and Deputy Chief Executive Officer, Swansea Bay University Health Board

Richard Evans,  Executive Medical Director, Swansea Bay University Health Board

Sian Harrop-Griffiths, Executive Director of Strategy, Swansea Bay University Health Board

Research Brief

Paper 2: Swansea Bay University Health Board

3.1 The Committee received evidence from Cwm Taf Morgannwg University Health Board.

3.2 Chris White agreed to provide further information on waiting times for crisis care services.

4.1 The Committee agreed to the Motion to exclude the public from the remainder of the meeting.

5.1 The Committee considered the evidence received.