Meeting Venue:
Video Conference via Zoom
Meeting date: 12 June 2020
Meeting time: 09.00
For further information contact:
Sarah Beasley
Committee Clerk
0300 200 6565
SeneddHealth@senedd.wales
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In accordance with Standing Order 34.19, the Chair has determined that the public are excluded from the Committee's meeting in order to protect public health. This meeting will be broadcast live on www.senedd.tv.
Informal pre-meeting (09.00-09.30)
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 COVID-19: Evidence session with Public Health Wales about Test, Trace, Protect strategy
(09.30-11.00) (Pages 1 - 56)
Jan Williams OBE, Chair, Public Health Wales
Dr Tracy Cooper, Chief Executive, Public Health Wales
Dr Quentin Sandifer, Executive Director of Public Health Services and Medical Director, Public Health Wales
Dr Giri Shankar, Professional Lead for Health Protection and Incident Director for the COVID-19 response, Public Health Wales
Research brief
3 Motion under Standing Order 17.42 (ix) to resolve to exclude the public from item 4 of today's meeting
(11.00)
Break (11.00-11.10)
4 COVID-19: Consideration of evidence
(11.10-11.30)
5 COVID-19: Evidence session with local authorities about contact-tracing method
(11.30-12.45)
Eifion Evans, Chief Executive, Ceredigion County Council
Barry Rees, Corporate Director, Ceredigion County Council
Annwen Morgan, Chief Executive, Isle of Anglesey County Council
6 Paper(s) to note
(12.45)
6.1 Letter from the Chair of the Equality, Local Government and Communities Committee re forthcoming evidence session with the Older People’s Commissioner and Age Cymru
(Page 57)
7 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting
(12.45)
8 COVID-19: Consideration of evidence
(12.45-13.00)