Concise Minutes - Health and Social Care Committee


Meeting Venue:

Committee room 5 and video conferencing via Zoom

Meeting date: Thursday, 25 May 2023

Meeting time: 09.31 - 13.26
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13334


Hybrid

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Attendance

Category

Names

Members of the Senedd:

Russell George MS (Chair)

Mark Isherwood MS

Mabon ap Gwynfor MS

Rhun ap Iorwerth MS

Natasha Asghar MS

Gareth Davies MS

Mike Hedges MS

Rhianon Passmore MS

Sarah Murphy MS

Jack Sargeant MS

Joyce Watson MS

Adrian Crompton

Witnesses:

Professor Luke Clements, Leeds University

Professor Mark Llewellyn, Welsh Institute for Health and Social Care

Dr Alison Tarrant, Cardiff University

Professor Fiona Verity, Swansea University

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Clerk)

Helen Finlayson (Clerk)

Claire Morris (Clerk)

Lisa Hatcher (Deputy Clerk)

Rhiannon Williams (Deputy Clerk)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1        The Chair welcomed Members to the meeting and explained that for items 1-6 the Health and Social care Committee was meeting concurrently with the Public Accounts and Public Administration Committee.

1.2        There were no apologies or substitutions.

1.3        Mabon ap Gwynfor MS declared that his wife works for a charity that advocates for children and young people who are affected by the Social Services and Wellbeing (Wales) Act 2014.

</AI1>

<AI2>

2       Evaluation of the Social Services and Wellbeing (Wales) Act 2014: Panel 1

2.1 The Committees received evidence from representatives from the Welsh Institute for Health and Social Care and Swansea University.

</AI2>

<AI3>

3       Evaluation of the Social Services and Wellbeing (Wales) Act 2014: Panel 2

3.2 The Committees received evidence from representatives from Leeds University and Cardiff University.

</AI3>

<AI4>

4       Evaluation of the Social Services and Wellbeing (Wales) Act 2014: Consideration of evidence

4.1 The Committees considered the evidence received.

</AI4>

<AI5>

5       Forward work programme

5.1 The Committees considered the forward work programme.

</AI5>

<AI6>

6       Scrutiny of Digital Health and Care Wales

6.1 The Committees considered and agreed the draft report of their scrutiny of Digital Health and Care Wales, subject to minor amendments to be agreed by email.

 

6.2 The Committees agreed arrangements for the publication of the report.

</AI6>

<AI7>

7       Committee strategy interim review: draft report

7.1 The Committee considered and agreed the draft report of the interim strategy review.

7.2 The Committee agreed arrangements for the publication of the report.

</AI7>

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