Agenda and minutes

Equality, Local Government and Communities Committee - Fifth Senedd - Wednesday, 13 June 2018 09.00

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Naomi Stocks

Media

Senedd.TV: View the webcast

Transcript: Transcript for 13/06/2018 - Equality, Local Government and Communities Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09.15 - 09.45)	1.	Renting Homes (Fees etc.) (Wales) Bill - technical briefing View the background to item 1. Emma Williams, Deputy Director, Housing Policy Division, Welsh Government Helen Kellaway, Lawyer, Welsh Government Huw Charles, Bill Manager, Welsh Government Minutes: 1.1 The Committee received a technical briefing on the Renting Homes (Fees etc.) (Wales) Bill.
(09.45 - 10.15)	2.	Renting Homes (Fees etc.) (Wales) Bill - consideration of scope and approach View the reasons why item 2. is restricted View the background to item 2. Emma Williams, Deputy Director, Housing Policy Division, Welsh Government Helen Kellaway, Lawyer, Welsh Government Huw Charles, Bill Manager, Welsh Government Minutes: 2.1 The Committee discussed and agreed the scope and approach to its consideration of the Renting Homes (Fees etc.) (Wales) Bill.
	3.	Introductions, apologies, substitutions and declarations of interest View the background to item 3. Minutes: 3.1 The Chair welcomed Members and members of the public to the meeting. 3.2 Apologies for absence were received from Bethan Sayed AM, Rhianon Passmore AM, and Jack Sargeant AM.
(10.30 - 11.30)	4.	Inquiry into Public Services Boards: evidence session 4 View the background to item 4. Rob Smith, Area Director – East, Betsi Cadwaladr University Health Board Sally Baxter, Acting Director of Strategy, Betsi Cadwaladr University Health Board Sarah Jennings, Director of Partnerships and Corporate Services, Hywel Dda University Health Board Sarah Aitken, Director of Public Health, Aneurin Bevan University Health Board Supporting documents: Restricted enclosure 6 View the reasons why document 4./1 is restricted ELGC(5)-18-18 Paper 1 - Evidence from Betsi Cadwaladr UHB , item 4. PDF 196 KB View as HTML (4./2) 26 KB ELGC(5)-18-18 Paper 2 - Evidence from Hywel Dda UHB , item 4. PDF 203 KB View as HTML (4./3) 23 KB ELGC(5)-18-18 Paper 3 - Evidence from Aneurin Bevan UHB , item 4. PDF 235 KB View as HTML (4./4) 29 KB Minutes: 4.1 The Committee received evidence from: · Rob Smith, Area Director – East, Betsi Cadwaladr University Health Board · Sally Baxter, Acting Director of Strategy, Betsi Cadwaladr University Health Board · Sarah Jennings, Director of Partnerships and Corporate Services, Hywel Dda University Health Board · Sarah Aitken, Director of Public Health, Aneurin Bevan University Health Board
(11.30 - 12.30)	5.	Inquiry into Public Services Boards: evidence session 5 View the background to item 5. Judith Stone Assistant Director of Policy, Partnerships and Engagement, Wales Council for Voluntary Action (WCVA) David Cook, Policy Officer, Wales Council for Voluntary Action (WCVA) John Gallanders, Association of Voluntary Organisations in Wrexham Sue Leonard, Pembrokeshire Association of Voluntary Services Sheila Hendrickson-Brown, Cardiff Third Sector Council Supporting documents: ELGC(5)-18-18 Paper 4 - Evidence from Third Sector Support Wales , item 5. PDF 271 KB View as HTML (5./1) 71 KB Minutes: 5.1 The Committee received evidence from: · Rob Smith, Area Director – East, Betsi Cadwaladr University Health Board · Sally Baxter, Acting Director of Strategy, Betsi Cadwaladr University Health Board · Sarah Jennings, Director of Partnerships and Corporate Services, Hywel Dda University Health Board · Sarah Aitken, Director of Public Health, Aneurin Bevan University Health Board
	6.	Paper(s) to note View the background to item 6. Supporting documents: Papers to note - cover sheet , item 6. PDF 178 KB View as HTML (6./1) 8 KB
	6.1	Letter from the Cabinet Secretary for Economy and Transport in relation to pregnancy, maternity and work View the background to item 6.1 Supporting documents: ELGC(5)-18-18 Paper 5 - Letter from the Cabinet Secretary for Economy & Transport , item 6.1 PDF 101 KB Minutes: 6.1.a The Committee noted the letter from the Cabinet Secretary for Economy and Transport in relation to pregnancy, maternity and work.
	6.2	Letter from the Leader of the House and Chief Whip and the Minister for Children, Older People and Social Care in relation to pregnancy, maternity and work View the background to item 6.2 Supporting documents: ELGC(5)-18-18 Paper 6 - Letter from the Leader of the House and Chief Whip and the Minister for Children, Older People and Social Care , item 6.2 PDF 829 KB Minutes: 6.2.a The Committee noted the letter from the Leader of the House and Chief Whip and the Minister for Children, Older People and Social Care in relation to pregnancy, maternity and work.
	6.3	Inquiry into rough sleeping in Wales - Welsh Government response to the report View the background to item 6.3 Supporting documents: ELGC(5)-18-18 Paper 7 -Welsh Government Response , item 6.3 PDF 457 KB Minutes: 6.3. a The Committee noted the Welsh Government response to the report on the inquiry into rough sleeping in Wales.
	7.	Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of the meeting View the background to item 7. Minutes: 7.1 The Committee agreed the motion.
(12.30 - 12.40)	8.	Inquiry into Public Services Boards: consideration of the evidence received under items 4 and 5 View the background to item 8. Minutes: 8.1 The Committee discussed the evidence received under items 4 and 5.

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