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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Llinos Madeley 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 53KB) View as HTML (36KB)

(09.15)

1.

Motion under Standing Order 17.22 to elect temporary Chair

Minutes:

1.1 As apologies were received from the Chair of the Committee, David Rees, the Clerk called for nominations for the election of a Temporary Chair in accordance with Standing Order 17.22. Elin Jones, supported by Gwyn Price, nominated Lynne Neagle, who was duly elected.

(09.15)

2.

Introductions, apologies and substitutions

Minutes:

2.1 Joyce Watson substituted for David Rees.

(09.15)

3.

Papers to note

3.1

Minutes of the meeting on 11 November 2015

Supporting documents:

Minutes:

3.1a The Committee noted the minutes.

3.2

Public Health (Wales) Bill: additional information from the Minister for Health and Social Services

Supporting documents:

Minutes:

3.2a The Committee noted the additional information.

(09.15)

4.

Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting

Minutes:

4.1 The motion was agreed.

(09.15 - 09.20)

5.

Safe Nurse Staffing Levels (Wales) Bill: discussion on order of consideration for Stage 2 proceedings

Supporting documents:

Minutes:

5.1 The Committee agreed the order of consideration for Stage 2 proceedings of the Safe Nurse Staffing Levels (Wales) Bill.

(09.20 - 09.45)

6.

Draft Wales Bill: consideration of findings

Minutes:

6.1 The Committee considered and agreed a draft letter to the Constitutional and Legislative Affairs Committee.

(09.45 - 12.30)

7.

Public Health (Wales) Bill: consideration of the draft report

Supporting documents:

Minutes:

7.1 The Committee considered the draft report. It agreed to give further consideration to the draft report at its meeting on 25 November 2015.

(13.15 - 15.00)

8.

Public Health (Wales) Bill: consideration of the draft report

Minutes:

8.1 The Committee completed its business for 19 November before the lunch break

 

 

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