Agenda and minutes

Health, Social Care and Sport Committee - Fifth Senedd - Wednesday, 3 May 2017 10.15

Venue: Committee Room 2 - Senedd. View directions

Contact: Sian Thomas

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 605KB) View as HTML (224KB)
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting.
(10.15 - 11.15)	2.	Inquiry into primary care - evidence session 1 - Public Health Wales and Local Health Boards View the background to item 2. Rosemary Fletcher, Programme Director, Primary and Community Care Development and Innovation Hwb, Public Health Wales Alan Lawrie, Deputy Chief Executive and Director of Primary & Community Care, Powys Teaching Health Board John Palmer, Director of Primary, Community & Mental Health, Cwm Taf University Health Board Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 – Submission from the Primary Care Hub, Public Health Wales , item 2. PDF 193 KB View as HTML (2./2) 28 KB Paper 2 – Submission from the Directors of Primary, Community and Mental Health , item 2. PDF 235 KB View as HTML (2./3) 47 KB Paper 3 – Submission from the Welsh NHS Confederation , item 2. PDF 309 KB View as HTML (2./4) 67 KB Minutes: 2.1 The Committee received evidence from representatives from Public Health Wales and Local Health Boards.
(11.25 - 12.10)	3.	Inquiry into primary care - evidence session 2 - BMA Cymru Wales and Royal College of General Practitioners View the background to item 3. Dr Isolde Shore-Nye, Royal College of General Practitioners Dr Jane Fenton-May, Royal College of General Practitioners Dr Charlotte Jones, BMA Cymru Wales Dr Ian Harris, BMA Cymru Wales Supporting documents: Paper 4 - Submission from BMA Cymru Wales , item 3. PDF 682 KB Paper 5 - Submission from Royal College of General Practitioners , item 3. PDF 112 KB Minutes: 3.1 The Committee received evidence from representatives from BMA Cymru Wales and the Royal College of General Practitioners.
	4.	Paper(s) to note View the background to item 4.
	4.1	Letter from the Welsh Language Commissioner regarding the Public Health (Wales) Bill View the background to item 4.1 Supporting documents: Paper 6 – Letter from the Welsh Language Commissioner , item 4.1 PDF 228 KB Minutes: 4.1a The Committee noted the letter from the Welsh Language Commissioner.
	4.2	Letter from the Chair of the Constitutional and Legislative Affairs Committee to the Minister for Social Services and Public Health regarding the Public Health (Wales) Bill View the background to item 4.2 Supporting documents: Paper 7 – Letter from the Chair of the Constitutional and Legislative Affairs Committee to the Minister for Social Services and Public Health , item 4.2 PDF 204 KB Minutes: 4.2a The Committee noted the letter from Chair of the Constitutional and Legislative Affairs Committee.
	4.3	Letter from the Minister for Social Services and Public Health to the Chair of the Constitutional and Legislative Affairs Committee regarding the Public Health (Wales) Bill View the background to item 4.3 Supporting documents: Paper 8 – Letter from the Minister for Social Services and Public Health to the Chair of the Constitutional and Legislative Affairs Committee , item 4.3 PDF 160 KB Minutes: 4.3a The Committee noted the letter from the Minister for Social Services and Public Health.
	4.4	Letter from the Cabinet Secretary for Health, Well-being and Sport regarding NHS activity statistics View the background to item 4.4 Supporting documents: Paper 9 – Letter from the Cabinet Secretary for Health, Well-being and Sport regarding NHS activity statistics , item 4.4 PDF 166 KB Minutes: 4.4a The Committee noted the letter from the Cabinet Secretary for Health, Well-being and Sport.
	4.5	Letter from the Minister for Social Services and Public Health to all Assembly Members regarding nutritional standards in hospitals and schools View the background to item 4.5 Supporting documents: Paper 10 – Letter from the Minister for Social Services and Public Health to all Assembly Members , item 4.5 PDF 247 KB Minutes: 4.5a The Committee noted the letter from the Minister for Social Services and Public Health.
	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.
(12.10 - 12.15)	6.	Inquiry into primary care - consideration of evidence View the background to item 6. Supporting documents: Content , item 6. PDF 137 KB View as HTML (6./1) 48 KB PC 01 Morfa Lane Surgery , item 6. PDF 255 KB View as HTML (6./2) 14 KB PC 02 Glamorgan Voluntary Services , item 6. PDF 114 KB View as HTML (6./3) 19 KB PC 03 Nigel Watkins , item 6. PDF 98 KB View as HTML (6./4) 4 KB PC 04 South West Cardiff GP Cluster , item 6. PDF 109 KB View as HTML (6./5) 11 KB PC 05 Emlyn Surgery , item 6. PDF 202 KB View as HTML (6./6) 6 KB There are a further 39 documents.View the full list of documents for item 6. Minutes: 6.1 The Committee discussed the evidence given during items 2 and 3 of the meeting.
(12.15 - 12.25)	7.	Scrutiny of the Welsh Government draft budget 2017-18 - preparation for in-year financial scrutiny View the background to item 7. Supporting documents: Restricted enclosure 30 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered its approach to in-year scrutiny of the Welsh Government’s budget for 2017-18.
(12.25 - 12.30)	8.	Consideration of the Welsh Government's guidance on 'Supporting learners with healthcare needs' View the background to item 8. Supporting documents: Restricted enclosure 32 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee noted the responses received by the Children, Young People and Education Committee on how the ‘Supporting learners with healthcare needs’ guidance impacted on the Additional Learning Needs and Education Tribunal (Wales) Bill. 8.2 The Committee agreed to seek further updates from the Committee in due course.

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