Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 27/02/2020 - 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 Jayne Bryant AM.

(09.30-11.30)

2.

General scrutiny: Evidence session with Cwm Taf Morgannwg University Health Board regarding Royal Glamorgan Hospital Emergency Department Services

Dr Sharon Hopkins, Chief Executive, Cwm Taf Morgannwg University Health Board

Professor Marcus Longley, Chair, Cwm Taf Morgannwg University Health Board

Dr Nick Lyons, Medical Director, Cwm Taf Morgannwg University Health Board

 

Research brief

Paper 1 – Cwm Taf Morgannwg University Health Board

Supporting documents:

Minutes:

2.1  The Committee received evidence from representatives of Cwm Taf Morgannwg University Health Board regarding Royal Glamorgan hospital emergency department services.

2.2  Representatives of Cwm Taf Morgannwg University Health Board agreed to provide details of recruitment attempts over the last 5 years for Emergency Department consultants to the Royal Glamorgan hospital.

(11.30)

3.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting

Minutes:

3.1  The Committee agreed the Motion to exclude the public from the remainder of the meeting.

(11:30-11:50)

4.

General scrutiny of Cwm Taf Morgannwg University Health Board regarding Royal Glamorgan Hospital Emergency Department Services: Consideration of evidence

Minutes:

4.1  The Committee discussed the issues raised during the evidence session and agreed to write to the Minister on a number of matters..

(11.50-12.10)

5.

Pre-appointment hearing with the Welsh Government's preferred candidate for the Chair of Swansea Bay UHB: consideration of approach

Pre-appointment hearing – scope and approach

Supporting documents:

Minutes:

5.1  The Committee considered its approach to the pre-appointment hearing with the Welsh Government's preferred candidate for the Chair of Swansea Bay University Health Board.