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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Transcript: Transcript for 03/10/2019 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from David Rees AM and Helen Mary Jones AM.

(09.30-11.00)

2.

General scrutiny: Evidence session with Betsi Cadwaladr University Health Board

 

Mark Polin, Chair, Betsi Cadwaladr University Health Board

Gary Doherty, Chief Executive, Betsi Cadwaladr University Health Board

Deborah Carter, Acting Executive Director of Nursery, Betsi Cadwaladr University Health Board

Sue Hill, Executive Director of Finance, Betsi Cadwaladr University Health Board

 

Research Brief

Paper 1 – Betsi Cadwaladr University Health Board

Supporting documents:

Minutes:

2.1 The Committee received evidence from Betsi Cadwaladr University Health Board

2.2 Betsi Cadwaladr University Health Board agreed to provide supplementary evidence regarding:

Ø  the percentage of young people being assessed for specialist CAMHS treatment within the required referral timescales;

Ø  timescales for waiting times for neurodevelopmental assessments;

Ø  clarity regarding the restrictions in place on the unit admitting young people who are suicidal/self-harming in the CAMHS Unit in Abergele and what steps the Health Board is undertaking to address the problems regarding recruitment in the unit. 

(11.10-12.40)

3.

Provision of health and social care in the adult prison estate: Evidence session with Healthcare Inspectorate Wales, Her Majesty's Inspectorate of Prisons and Care Inspectorate Wales

Rhys Jones, Head of Escalation and Enforcement, Healthcare Inspectorate Wales

Tania Osborne, Head of Health and Social Care Inspection, Her Majesty’s Inspectorate of Prisons

Gillian Baranski, Chief Inspector, Care Inspectorate Wales

 

Research Brief

Consultation Pack

Consultation Pack (Private)

 

Paper 2 – Healthcare Inspectorate Wales

Paper 3 – Her Majesty’s Inspectorate of Prisons

Paper 4 – Care Inspectorate Wales

Supporting documents:

Minutes:

3.1 The Committee received evidence from Healthcare Inspectorate Wales, Her Majesty's Inspectorate of Prisons and Care Inspectorate Wales.

(12.40)

4.

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.

(12.40-12.45)

5.

National Health Service (Indemnities) (Wales) Bill: consideration of draft timetable

Paper 5 – National Health Service (Indemnities) (Wales) Bill: Consideration of draft timetable

Supporting documents:

Minutes:

5.1 The Committee agreed the timetable for the Bill.

 

 

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