Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sian Thomas 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 1MB) View as HTML (466KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Angela Burns AM.

(09.30 - 10.30)

2.

Inquiry into medical recruitment - evidence session 6 - Royal College of Emergency Medicine and the Royal College of Radiologists

Dr Amanda Farrow, Head of School, Royal College of Emergency Medicine Wales

Dr Robin Roop, Vice President, Royal College of Emergency Medicine Wales

Dr Martin Rolles, Chairman of the Standing Welsh Committee, Royal College of Radiologists

Dr Toby Wells, Secretary, Royal College of Radiologists

 

Supporting documents:

Minutes:

2.1 The Committee received evidence from representatives of the Royal College of Emergency Medicine and the Royal College of Radiologists.

(10.40 - 11.40)

3.

Inquiry into medical recruitment - evidence session 7 - Royal College of Psychiatrists and the Royal College of Paediatrics and Child Health

Professor Keith Lloyd, Royal College of Psychiatrists

Dr M Sakheer Kunnath, Royal College of Paediatrics and Child Health

Supporting documents:

Minutes:

3.1 The Committee received evidence from representatives of the Royal College of Psychiatrists and the Royal College of Paediatrics and Child Health.

(11.45 - 12.45)

4.

Inquiry into medical recruitment - evidence session 8 - Local Health Boards

Professor Peter Barrett-Lee, Medical Director, Velindre NHS Trust

Martin Jones, Executive Director of Workforce and Organisational Development, Betsi Cadwaladr University Health Board

Dr Evan Moore, Medical Director, Betsi Cadwaladr University Health Board

Sharon Vickery, Head of HR Delivery Unit & Medical Staffing, Abertawe Bro Morgannwg University Health Board

Dr Philip Kloer, Medical Director, Hywel Dda University Health Board

 

Supporting documents:

Minutes:

4.1 The Committee received evidence from representatives of Velindre NHS Trust, Betsi Cadwaladr University Health Board, Abertawe Bro Morgannwg University Health Board and Hywel Dda University Health Board.

 

(13.30 - 14.30)

5.

Inquiry into medical recruitment - evidence session 9 - Wales Deanery

Professor Peter Donnelly, Interim Postgraduate Dean

Dr Phil Matthews, Deputy Director of General Practice/Head of Specialty Training School for General Practice

Dr Helen Baker, Associate Director (Secondary Care)

Supporting documents:

Minutes:

5.1 The Committee received evidence from representatives of the Wales Deanery.

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and for the meeting of 1 March 2017

On 1 March, for consideration of:

·         Public Health (Wales) Bill – stage 2 briefing

·         Inquiry into the use of anti-psychotic medication - consideration of scope and approach to the inquiry

·         Inquiry into Primary Care – plans for future meetings

·         Parliamentary review into the future of Health and Social Care in Wales

Minutes:

6.1 The Committee agreed the motion.

(14.30 - 14.40)

7.

Inquiry into medical recruitment - consideration of evidence

Minutes:

7.1 The Committee discussed the evidence given during items 2, 3, 4 and 5.

(14.40 - 14.45)

8.

Public Health (Wales) Bill - Order of Consideration - agreement in principle ahead of Stage 2 proceedings

Supporting documents:

Minutes:

8.1 Ahead of the Stage 1 debate on 28 February and the agreement of the general principles of the Public Health (Wales) Bill, the Committee agreed, in principle, to the following Order of Consideration for the purposes of Stage 2 proceedings in committee:

Sections 3 to 26, Section 2, Sections 27 to 52, Sections 54 to 91, Section 53, Sections 92 to 124, Schedules 1 to 4, Section 1, Long title