Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Russell George MS (Chair)
Mabon ap Gwynfor MS
Gareth Davies MS
Sarah Murphy MS
Joyce Watson MS
|
|
Witnesses:
|
Helen Whyley, Royal College of Nursing
Wales
Lisa Turnbull, Royal College of Nursing
Jackie Davies, Royal College of Nursing
Wales
Jennifer Winslade, Aneurin Bevan University
Health Board
Gareth Howells, Swansea Bay University Health
Board
Nicola Williams, Velindre University NHS
Trust
Lisa Llewelyn, Health Education and
Improvement Wales (HEIW)
Ruth Walker, Health Education and Improvement
Wales (HEIW)
Joanna Doyle, Health Education and Improvement
Wales (HEIW)
Julie Rogers, Health Education and Improvement
Wales (HEIW)
|
|
Committee Staff:
|
Sarah Beasley (Clerk)
Claire Morris (Second Clerk)
Lowri Jones (Deputy Clerk)
Philippa Watkins (Researcher)
Sarah Hatherley (Researcher)
Rebekah James (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions,
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Apologies were received from Jack Sargeant MS.
1.3
Joyce Watson MS declared that a family member is a member of the
Royal College of Nursing.
</AI1>
<AI2>
2
Nurse Staffing Levels (Wales) Act 2016:
post-legislative scrutiny: evidence session with the Royal College
of Nursing Wales
2.1 The Committee received evidence from
representatives of the Royal College of Nursing in Wales.
</AI2>
<AI3>
3
Nurse Staffing Levels (Wales) Act 2016:
post-legislative scrutiny: evidence session with nursing
directors
3.1 The Committee received evidence from
nursing directors from Aneurin Bevan University Health Board,
Swansea Bay University Health Board and Velindre University NHS
Trust.
</AI3>
<AI4>
4
Nurse Staffing Levels (Wales) Act 2016:
post-legislative scrutiny: evidence session with the All Wales
Nurse Staffing Programme
4.1 The Committee received evidence from
representatives of the All Wales Nurse Staffing Programme.
</AI4>
<AI5>
5
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public for items 6, 9 and 10 of today's
meeting
5.1 The Committee agreed the motion.
</AI5>
<AI6>
6
Gynaecological cancers: draft
report
6.1 The Committee discussed the report and
agreed to consider a second iteration at its meeting on Wednesday 8
November.
</AI6>
<AI7>
7
Nurse Staffing Levels (Wales) Act 2016:
post-legislative scrutiny: evidence session with Health Education
and Improvement Wales (HEIW)
7.1 The Committee received evidence from
Health Education and Improvement Wales (HEIW).
</AI7>
<AI8>
8
Paper(s) to note
</AI8>
<AI9>
8.1
Letter from Chair, Finance Committee to
the Minister for Finance and Local Government regarding evidence
papers supporting the 2024-25 draft Budget
8.1 The Committee noted the letter and agreed
to write to the Minister for Health and Social Services.
</AI9>
<AI10>
8.2
Letter from Chair, Legislation, Justice
and Constitution Committee to the Chair regarding the
UK-Norway-Liechtenstein-Iceland Convention on Social Security
Coordination
8.2 The Committee noted the letter.
</AI10>
<AI11>
8.3
Letter from Chair, Legislation, Justice
and Constitution Committee to Mark Drakeford MS, First Minister for
Wales regarding the UK-Norway-Liechtenstein-Iceland Convention on
Social Security Coordination
8.3 The Committee noted the letter.
</AI11>
<AI12>
8.4
Letter from the Minister for Health and
Social Services to the Chair with follow up questions from the
evidence session of 21 September 2023
8.4 The Committee noted the letter.
</AI12>
<AI13>
8.5
Letter from the Minister for Health and
Social Services to the Chairs of the Health and Social Committee
and the Equality and Social Justice Committee regarding sexual
harassment in surgical settings
8.5 The Committee noted the letter.
</AI13>
<AI14>
8.6
Letter from the Chair to Professor
Arianna Di Florio regarding the SAIL databank
8.6 The Committee noted the letter.
</AI14>
<AI15>
8.7
Letter from the Chair to Professor
Arianna Di Florio regarding the SAIL databank
8.7 The Committee noted the letter.
</AI15>
<AI16>
8.8
Letter from Chair, Children, Young People
and Education Committee to the Minister for Health and Social
Services, the Deputy Minister for Social Services and the Deputy
Minister for Mental Health and Wellbeing regarding written
information to support the scrutiny of the Welsh Government's draft
Budget for 2024-25
8.8 The Committee noted the letter.
</AI16>
<AI17>
8.9
Response from the interim Chief
Executive, Betsi Cadwaladr University Health Board to the Chair
regarding NHS waiting times
8.9 The Committee noted the letter.
</AI17>
<AI18>
9
Nurse Staffing Levels (Wales) Act 2016:
post-legislative scrutiny: consideration of evidence
9.1 The Committee discussed the evidence
received.
</AI18>
<AI19>
10
Forward work programme: Betsi Cadwaladr
University Health Board: next steps
10.1 The Committee agreed next steps in
relation to its scrutiny of Betsi Cadwaladr University Health
Board.
</AI19>
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