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Agenda and draft minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Lara Date 

Items
Note No. Item

Transcript

(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed members of the Health and Social Care and Enterprise and Business sub-committees to the meeting. There were no apologies.

(09.00 - 09.35)

2.

The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 - Evidence Session 5

Royal College of Physicians
SFP(4)-03-13 – Paper 1

 

·         Dr Keir Lewis FRCP, Consultant in Respiratory Medicine

 

British Medical Association (BMA)
SFP(4)-03-13 – Paper 2

·         Dr Tony Calland, Chair of BMA Ethics department

Supporting documents:

Minutes:

2.1 The sub-committees took evidence from the British Medical Association and the Royal College of Physicians.  

 

2.2 The Committee would seek further evidence from Stirling University on the research they have conducted into the level of smoking on screen and the impact on public health and also the product placement of cigarettes.

 

(09.35 - 10.10)

3.

The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 - Evidence Session 6

Film Agency Wales

SFP(4)-03-13 – Paper 3

 

·         Pauline Burt, Chief Executive

Supporting documents:

Minutes:

3.1 The sub-committees took evidence from the Film Agency Wales.

 

3.2 The Committee would be provided with the full report by the Economic Social Research Centre-funded UK Centre for Tobacco Control Studies. 

(10.10 - 10.45)

4.

The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 - Evidence Session 7

Cardiff Council
SFP(4)-03-13 – Paper 4

·         Bethan Jones, Operational Manager, Public Protection & Private Sector Housing, Cardiff Council

 

Chartered Institute for Environmental Health

SFP(4)-03-13 – Paper 5

 

·         Julie Barratt, Director

 

Supporting documents:

Minutes:

4.1 The sub-committees took evidence from Cardiff Council and the Chartered Institute for Environmental Health.

 

4.2 The Committee would be provided with the case study of film production in Northern Ireland taken from the Economic Impact of UK film Industry Report.

(10.45)

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 6

Minutes:

5.1 Motion Agreed.

(10.45 - 11.00)

6.

Consideration of key issues and next steps

Minutes:

6.1 The sub committees agreed to take further oral evidence after Easter from the Minister for Health and Social Services, the Chief Medical Officer, the Minister for Business, Enterprise, Technology and Science, the Creative Industries Sector Panel and the Wales Screen Commission. 

7.

Paper to note

Minutes:

7.1 Papers noted.

8.

SFP(4)-03-13 - Paper 6 - Additional written evidence from ASH Wales following meeting on 22 January

Supporting documents:

9.

SFP(4)-03-13 - Paper 7 - Additional written evidence from Equity following meeting on 29 January

Supporting documents:

9a

SFP(4)-03-13 - Paper 8 and Paper 9 - Additional written evidence from Public Health Wales following meeting on 29 January

Supporting documents:

 

 

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