Agenda and minutes
PDF 139 KBVenue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
Transcript: Transcript for 02/10/2025 - Health and Social Care Committee
| Expected timing | No. | Item |
|---|---|---|
(9.30) |
Introductions, apologies, substitutions, and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from James Evans MS. 1.3 Altaf Hussain MS attended in his place. |
|
(9.30-10:45) |
Inquiry into the future of general practice in Wales: evidence session 2 Nia Boughton, Family medicine, Consultant Nurse - Royal College of Nursing Wales Calum Higgins, Public Affairs and Policy Manager Wales - Chartered Society of Physiotherapy Kim Willis, Clinical Lead Occupational Therapy Primary Care, Hywel Dda University Health Board - Royal College of Occupational Therapists. Research brief Paper 1 – Royal College of Nursing Wales Paper 2 – Chartered Society of Physiotherapy Paper 3 – Royal College of Occupational Therapists Supporting documents:
Minutes: 2.1 The Committee heard evidence from the Royal College of Nursing, the Chartered Society of Physiotherapy and the Royal College of Occupational Therapists. |
|
(11:00-12:15) |
Inquiry into the future of general practice in Wales: evidence session 3 Liz Hallett, Locality Prescribing Advisor and Lead Pharmacist for Aneurin Bevan University Health Board; Prisons and Care Homes – Royal Pharmaceutical Society Wales Helen Davies, Principal Pharmacist, Primary Care: Medicines optimisation – Royal Pharmaceutical Society Wales (Members of the Royal Pharmaceutical Society’s Welsh Pharmacy Board) Steve Simmonds, Contractor Services Development Executive – Community Pharmacy Wales Dai Williams, Community pharmacist - Community Pharmacy Wales Board member Paper 4 – Royal Pharmaceutical Society Wales Paper 4a – Letter from the Royal Pharmaceutical Society - Inquiry into the future of general practice in Wales Paper 5 – Community Pharmacy Wales Supporting documents:
Minutes: 3.1 The Committee heard evidence from The Royal Pharmaceutical Society for Wales and Community Pharmacy Wales. |
|
(13:00-14:15) |
Inquiry into the future of general practice in Wales: evidence session 4 Craige Wilson, Service Group Director for Primary Care and Deputy Chief Operating Officer Sharon Miller, Associate Service Group Director for Primary Community and Therapies Service Group Swansea Bay University Health Board Paul Mears, Chief Executive Dr David Andrews, Medical Director for Primary Care and Community Services Cwm Taf Morgannwg University Health Board Elaine Lorton, Director of Primary Care, Community and Mental Health Services Powys Teaching Health Board Minutes: 4.1 The Committee heard evidence from Powys Teaching Health Board and Cwm Taf Morgannwg University Health Board. |
|
(14:15) |
Paper(s) to note |
|
|
Submission from My Death, My Decision to assist the report on the Legislative Consent Memorandum for the Terminally Ill Adults (End of Life) Bill. Supporting documents: Minutes: 5.1.1 The Committee noted the submission. |
||
|
Submission from Wales Humanists to assist with the report on the Legislative Consent Memorandum for the Terminally Ill Adults (End of Life) Bill. Supporting documents: Minutes: 5.2.1 The Committee noted the submission. |
||
|
Letter from the Chair of Petitions Committee re Petition P-06-1505: Review the Carr Hill Formula in Wales - the funding system for primary care Supporting documents: Minutes: 5.3.1 The Committee noted the letter. |
||
|
Letter to Chair of Petitions Committee re Petition P-06-1505: Review the Carr Hill Formula in Wales - the funding system for primary care Supporting documents: Minutes: 5.4.1 The Committee noted the letter. |
||
(14.15) |
Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of the meeting Minutes: 6.1 The Committee agreed the motion. |
|
(14.15-14.20) |
Inquiry into the future of general practice in Wales: consideration of evidence Minutes: 7.1 The Committee considered the evidence received. |
|
(14.20-14.50) |
Legislative Consent Memorandum for the Terminally Ill Adults (End of Life) Bill: consideration of draft report Paper 6 – Draft report: Legislative Consent Memorandum for the Terminally Ill Adults (End of Life) Bill Minutes: 8.1 The Committee considered the draft report. |
|
(14.50-15.00) |
Reviewing Committee effectiveness in the Sixth Senedd Paper 7 – Reviewing Committee effectiveness in the Sixth Senedd Minutes: 9.1 The Committee considered the review of Committee effectiveness in the Sixth Senedd and agreed to write back to the Chair’s forum with its views. |