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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Llinos Madeley 

Senedd.TV: View the webcast

Items
Note No. Item

(09.15)

1.

Introductions, apologies and substitutions

Minutes:

1.1        Apologies were received from Darren Millar and Kirsty Williams.

Transcript

View the meeting transcript (PDF 453KB) View as HTML (358KB)

(09.15 - 10.00)

2.

Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 1

Darron Dupree, UNISON Cymru Wales

Nathan Holman, GMB

Richard Munn, Unite the Union

Lisa Turnbull, Royal College of Nursing

 

Supporting documents:

Minutes:

2.1 The witnesses responded to questions from Members.

2.2 Alun Davies declared the following relevant interest under Standing Order 17.24A:

·         He is a member of UNISON Cymru Wales.

2.2 Darron Dupre and Lisa Turnbull both agreed to provide the Committee with staff survey data.

(10.00 - 10.45)

3.

Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 2

Stephen Harrhy, Chief Ambulance Services Commissioner

Professor Siobhan McClelland, Chair – Emergency Ambulance Services Committee

 

Supporting documents:

Minutes:

3.1 The witnesses responded to questions from Members.

(11.00 - 11.45)

4.

Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 3

Adam Cairns, Cardiff and Vale University Health Board

Allison Williams, Cwm Taf University Health Board

 

Supporting documents:

Minutes:

4.1 The witnesses responded to questions from Members.

(11.45 - 12.30)

5.

Follow-up inquiry into the performance of Ambulance Services in Wales: evidence session 4

Mick Giannasi, Welsh Ambulance Services NHS Trust

Tracy Myhill, Welsh Ambulance Services NHS Trust

 

Supporting documents:

Minutes:

5.1 The witnesses responded to questions from Members.

5.2 Tracy Myhill agreed to provide the Committee with performance data against targets for October 2015, broken down by local authority area.

(12.30)

6.

Papers to note

6.1

Minutes of the meetings held on 19 and 25 November 2015

Supporting documents:

Minutes:

6.1a The Committee noted the minutes.

6.2

Fourth Assembly Finance Committee Legacy: correspondence from the Finance Committee

Supporting documents:

Minutes:

6.2a The Committee noted the correspondence.

6.3

P-04-532 Improving specialised neuromuscular services in Wales: correspondence from the Petitions Committee

Supporting documents:

Minutes:

6.3a The Committee noted the correspondence.

(12.30)

7.

Motion under Standing Order 17.42(vi) and (ix) to resolve to exclude the public from the remainder of this meeting

Minutes:

7.1 The motion was agreed.

7.2 The Chair also proposed in accordance with Standing Order 17.42(vi) to resolve to exclude the public from item 1 of the meeting on 14 January 2016. This was agreed.

(12.30 - 12.45)

8.

Follow-up inquiry into the performance of Ambulance Services in Wales: consideration of evidence

Minutes:

8.1 The Committee considered the evidence received.

(12.45 - 12.50)

9.

Fourth Assembly Committee Legacy: consideration of Finance Committee's legacy consultation

Minutes:

9.1 The Committee considered the correspondence received and agreed to respond to the Finance Committee’s consultation.

(12.50-12.55)

10.

The Committee's forward work programme

Minutes:

10.1 The Committee noted its forward work programme.

 

 

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