Agenda and minutes

1.1 There were no apologies or substitutions.

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Chris Martin, Chair

Trevor Purt, Chief Executive

Kathryn Davies, Director of Therapies & Health Science

Chris Wright, Director of Corporate Services

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.

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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

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

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Ann Lloyd, Trustee

Heather Eardley, Director of National Projects

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.

Minutes of the meeting held on 27 September

5.1 The Committee agreed the minutes of the meeting held on 27 September.

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

View the meeting transcript.