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
Expected timing | No. | Item |
---|---|---|
(09.30) |
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) |
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) |
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) |
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) |
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. |