Meetings

Health board reconfiguration plans

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

 

 

Meeting: 11/12/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Letter from the Chair of Hywel Dda Health Board dated 5 December 2013

Supporting documents:

Minutes:

3a.1 The Committee noted the letter.

Meeting: 27/11/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Letter from the Minister for Health and Social Services relating to the implementation of the recommendations of the Greenaway Report

Supporting documents:

Minutes:

3a.1 The Committee noted the letter from the Minister for Health and Social Services relating to the implementation of the recommendations of the Greenaway Report.

Meeting: 07/11/2013 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Letter from the South Wales Plan Programme Board: further follow-up information from the 3 October meeting on local health board service reconfiguration

Supporting documents:

Minutes:

10.3 The Committee noted the letter.

Meeting: 23/10/2013 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Letter from the South Wales Plan Programme Board: follow-up information from meeting on 3 October

Supporting documents:

Minutes:

7b.1 The Committee noted the letter from the South Wales Plan Programme Board.

 

Meeting: 03/10/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Local Health Board Service Reconfiguration - South Wales Plan: Wales Deanery and National Clinical Forum

Wales Deanery

·         Professor Peter Donnelly, Deputy Dean

·         Dr Helen Fardy, Reconfiguration Clinical Lead for Paediatrics

·         Dr Jeremy Gasson, Reconfiguration Clinical Lead for Obstetrics and Gynecology

·         Dr Michael Obiako, Reconfiguration Clinical Lead for Emergency Medicine

National Clinical Forum

·         Professor Mike Harmer, Chair

Supporting documents:

Minutes:

3.1 Representatives from the Wales Deanery and Professor Harmer from the National Clinical Forum responded to questions from committee members.

3.2 The Committee agreed that the Chair would write to the South Wales Programme to ask whether the written evidence submitted to the Programme’s consultation by the National Clinical Forum will be made public after the Programme Board has met on 22 October.

3.3 The Committee agreed that the Chair would write to the Minister for Health and Social Services to seek an indication of the timetable in which the Welsh Government intends to make a formal response to the outcome of the forthcoming Shape of Training Review (the Greenaway review).

Meeting: 03/10/2013 - Health and Social Care Committee - Fourth Assembly (Item 2)

2 Local Health Board Service Reconfiguration - South Wales Plan: South Wales Programme

South Wales Programme

·         Paul Hollard, Programme Director

·         Andrew Goodall, Lead Chief Executive

·         Hamish Laing, Director of Clinical Strategy at ABMU/Member of SWP Programme Team

Supporting documents:

Minutes:

2.1 The representatives from the South Wales Programme responded to questions from committee members.

2.2 The Committee requested that the South Wales Programme provide information to the Committee on how the financial impact of the south Wales reconfiguration plans has been assessed and considered by each individual local health board.

Meeting: 10/01/2013 - Health and Social Care Committee - Fourth Assembly (Item 10)

10 Health board reconfiguration plans - Evidence from the National Clinical Forum

HSC(4)-01-13 paper 6

 

Professor Michael Harmer, Chair

Mary Burrows, Lead Chief Executive for NHS Wales

Supporting documents:

Minutes:

10.1 The witnesses responded to questions from members of the Committee.

 

Meeting: 10/01/2013 - Health and Social Care Committee - Fourth Assembly (Item 9)

9 Health board reconfiguration plans - Evidence from Wales Deanery

HSC(4)-01-13 paper 5

 

          Professor Derek Gallen, Postgraduate Dean

          Professor Peter Donnelly, Deputy Postgraduate Dean

Dr Helen Fardy, Reconfiguration Lead for Paediatrics
Dr Jeremy Gasson, Reconfiguration Lead of Obstetrics & Gynaecology

 

Supporting documents:

Minutes:

9.1 The witnesses responded to questions from members of the Committee.

Meeting: 11/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Health board reconfiguration plans - Letter from the Older People's Commissioner for Wales

HSC(4)-26-12 paper 4

Supporting documents:

Minutes:

5.2 The Committee noted the letter from the Older People's Commissioner for Wales.

Meeting: 11/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Health board reconfiguration plans - Patients' Association

HSC(4)-26-12 paper 3

Ann Lloyd, Trustee

Heather Eardley, Director of National Projects

 

Supporting documents:

Minutes:

4.1 The witnesses responded to questions from Members of the Committee.

 

4.2 Ms Eardley agreed to provide a copy of the Patients Association’s blueprint for patient engagement.

Meeting: 11/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 2)

2 Health board reconfiguration plans - Hywel Dda Health Board

HSC(4)-26-12 paper 1

Chris Martin, Chair

Trevor Purt, Chief Executive

Kathryn Davies, Director of Therapies & Health Science

Chris Wright, Director of Corporate Services

Supporting documents:

Minutes:

2.1 The witnesses responded to questions from Members of the Committee.

 

2.2 The witnesses agreed to provide a copy of the letter from the National Clinical Forum to the health board following their pre-consultation meeting in June 2012.

Meeting: 11/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Health board reconfiguration plans - Betsi Cadwaladr University Health Board

HSC(4)-26-12 paper 2

Geoff Lang, on behalf of Chief Executive

Neil Bradshaw, Director of Planning

Dr Brendan Harrington, Chief of Staff Children and Young People

Sally Baxter, Assistant Director, Strategy and Engagement

 

 

Supporting documents:

Minutes:

3.1 The witnesses responded to questions from Members of the Committee.

 

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