Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcome the Members to the meeting. 1.2 There were no apologies. |
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(09.00-09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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Scrutiny of Commissioners’ Accounts 2013-14: Letter from the Permanent Secretary, Welsh Government (20 April 2015) Supporting documents: |
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(09.05-09.50) |
NHS Waiting Times and Key Performance Targets Wales Audit Office Briefing Peter
Meredith-Smith - Director of the Board of Community Health Councils in Wales Mary
Williams -Chair, Cwm Taf Community Health Council Dr
Paul Worthington - Chief Officer, Cwm Taf Community Health Council Supporting documents:
Minutes: 3.1
The Committee took evidence from Peter Meredith-Smith, Director of the Board of
Community Health Councils in Wales, Mary Williams, Chair, Cwm Taf Community
Health Council and Dr Paul Worthington, Chief Officer, Cwm Taf Community Health
Council on its inquiry into NHS Waiting Times and Key Performance Targets. 2.1
Peter Meredith-Smith agreed to provide details of the number of complaints
related to communication and patients coming to harm where their appointment
have been rescheduled across Wales and a summary, by CHC, of the number of
issues raised by information, concern
and complaint |
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(09.50-10.35) |
NHS Waiting Times and Key Performance Targets Wales Audit Office Briefing Allison
Williams - Chief Executive, Cwm Taf University Health Board Ruth
Treharne – Director of Planning and Performance, Cwm Taf University Health
Board Supporting documents:
Minutes: 4.1
The Committee took evidence from Allison Williams, Chief Executive, Cwm Taf
University Health Board and Ruth Treharne, Director of Planning and
Performance, Cwm Taf University Health Board on its inquiry into NHS Waiting Times
and Key Performance Targets. 4.2
Allison Williams agreed to provide: ·
The
Health Board’s latest report showing the trajectories month on month together
with the percentage of patients who have missed targets ·
A
copy of the Health Board’s current three-year plan ·
Templates
of all the appointment letters issued to patients ·
A
note on Ophthalmology services within the Health Board ·
A
note on how patients, currently waiting for treatment, who move into the Health
Board’s area from outside of Wales, are added to waiting lists so as not to be
disadvantaged ·
A
note on the timescale for the audit work being undertaken on long-term follow
up patients (follow ups not booked patients) |
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(10.35) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
6 and the meeting on 5 May 2015 Minutes: 5.1
The motion was agreed. |
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(10.35-11.00) |
NHS Waiting Times and Key Performance Targets: Consideration of evidence Minutes: 6.1
The Committee considered the evidence received. |