Agenda and minutes

Health, Social Care and Sport Committee - Fifth Senedd - Thursday, 9 March 2017 09.15

Venue: Committee Room 3 - Senedd. View directions

Contact: Sian Thomas

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Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 455KB) View as HTML (279KB)
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Jayne Bryant AM. Lee Waters AM substituted for Jayne.
(09.15 - 10.15)	2.	Inquiry into medical recruitment - evidence session 10 - the medical schools in Wales View the background to item 2. Professor Keith Lloyd, Dean of Swansea University Medical School Dr Stephen Riley, Dean of Cardiff University Medical School Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 – Submission from Swansea University , item 2. PDF 300 KB View as HTML (2./2) 27 KB Paper 2 – Supplementary submission from Professor Keith Lloyd , item 2. PDF 358 KB View as HTML (2./3) 34 KB Paper 3 – Submission from Cardiff University , item 2. PDF 741 KB Minutes: 2.1 The Committee received evidence from representatives from Swansea University Medical School and Cardiff University Medical School.
(10.30 - 11.30)	3.	Inquiry into the Welsh Government’s draft national dementia strategy - evidence session 7 - people living with Dementia View the background to item 3. Madeline Cook Michelle Fowler Beti George Nigel Hullah Emily Jones Karen Kitch Supporting documents: Restricted enclosure 9 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received evidence from people living with Dementia.
	4.	Paper(s) to note View the background to item 4.
	4.1	Inquiry into medical recruitment - additional information from BMA Cymru Wales View the background to item 4.1 Supporting documents: Paper 4 - Additional Information from BMA Cymru Wales , item 4.1 PDF 1 MB Minutes: 4.1 The Committee noted the additional information from BMA Cymru Wales.
	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 5. Minutes: 5.1 The Committee agreed the motion.
(11.30 - 11.40)	6.	Inquiry into medical recruitment - consideration of evidence View the background to item 6. Minutes: 6.1 The Committee discussed the evidence given during item 2 of the meeting.
(11.40 - 11.50)	7.	Inquiry into the Welsh Government’s draft national strategy - consideration of evidence View the background to item 7. Minutes: 7.1 The Committee discussed the evidence given during item 3 of the meeting.
(11.50 - 12.00)	8.	Inquiry into primary care - preparation for taking evidence View the background to item 8. Supporting documents: Restricted enclosure 13 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee had further discussions about its inquiry into primary care and agreed to issue invites to stakeholders to attend evidence gathering sessions in the summer term.

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