Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 17/10/2019 - Health, Social Care and Sport Committee - Fifth Senedd

Items
Expected timing 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 Angela Burns AM, Darren Millar AM attended as a substitute.

(09.30-11.00)

2.

Maternity Services at Cwm Taf Morgannwg University Health Board: Evidence session with David Jenkins

David Jenkins, Independent Advisor to Cwm Taf Morgannwg University Health Board

 

Research Brief

Paper 1 – David Jenkins

Supporting documents:

Minutes:

2.1 The Committee received evidence from David Jenkins.

(11.00)

3.

Paper(s) to note

3.1

Additional information from the Board of Community Health Councils regarding the Health and Social Care (Quality and Engagement) (Wales) Bill

Supporting documents:

Minutes:

3.1 The Committee noted the letter.

(11.00)

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.

(11.00-11.15)

5.

Maternity Services at Cwm Taf Morgannwg University Health Board: consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(11.15-12.00)

6.

Health and Social Care (Quality and Engagement) (Wales) Bill: discussion of evidence and consideration of emerging themes

 

Paper 3 – Key issues for Health and Social Care (Quality and Engagement) (Wales) Bill

Supporting documents:

Minutes:

6.1 The Committee identified the key themes for inclusion in the draft report and agreed its approach.

 

(12.00-12.45)

7.

Impact of the Social Services and Well-being (Wales) Act 2014 in relation to Carers: consideration of draft report

Supporting documents:

Minutes:

7.1 The Committee discussed the draft report and agreed to return for further discussion at next week’s meeting.