Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Sarah Beasley
Media
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Transcript: Transcript for 13/06/2019 - Health, Social Care and Sport Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(9.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Dawn Bowden AM. 1.3
Apologies
were received from Angela Burns AM; Darren Millar AM attended as
substitute. |
|
(9.30-11.00) |
General scrutiny: Evidence session with Hywel Dda Local Health Board Steve Moore, Chief
Executive, Hywel Dda University Health Board Joe Teape, Deputy Chief
Executive / Director of Operations, Hywel Dda University Health Board Karen Miles, Director of Planning,
Performance and Commissioning, Hywel Dda University Health Board Dr Phil Kloer, Medical
Director and Director of Clinical Strategy, Hywel Dda University Health Board Research Brief Paper 1 – Hywel Dda
University Health Board Supporting documents:
Minutes: 2.1 In relation to eye care, the Health Board
agreed to provide the figures for the number of patients whose eyesight has
been lost or damaged as result of delayed treatment. 2.2 The Committee agreed to write seeking
information on a number of points that Members did not have time to explore
during the session. |
|
(11.10-12.40) |
General scrutiny: Evidence session with Powys Teaching Health Board Carol
Shillabeer, Chief Executive, Powys Teaching Health Board Hayley
Thomas, Director of Planning and Performance, Powys Teaching Health Board Wyn
Parry, Medical Director, Powys Teaching Health Board Rhiannon
Jones, Director of Nursing, Powys Teaching Health Board Paper
2 – Powys Teaching Health Board Supporting documents: Minutes: 3.1 The Committee received evidence from Powys
Teaching Health Board. |
|
(12.40) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting Minutes: 4.1 The Committee agreed to the Motion to exclude
the public from the remainder of the meeting. |
|
(12.40-12.50) |
General Scrutiny of Health Boards: Consideration of evidence Minutes: 5.1 In addition to the points above, the
Committee agreed to write to Hywel Dda for more information on the measures in place
to deal with the growing demand for assessment of children within the CAMHS
service, including those waiting longer than the target times. |
|
(12.50-13.00) |
Hepatitis C: Consideration of draft report (2) Paper
3 – Hepatitis C: draft report Supporting documents:
Minutes: 6.1 The Committee considered and agreed the draft
report. |
|
(13.00-13.05) |
Forward work programme Paper
4 – Forward work programme Supporting documents:
Minutes: 7.1 The Committee considered and agreed a number
of questions to be sent to the Independent Maternity Services Oversight Panel
in advance of its appearance before the Committee on 17 July 2019. |