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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 533KB) View as HTML (308KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Dawn Bowden AM. Huw Irranca-Davies AM attended as a substitute.

(09.30 - 11.00)

2.

Scrutiny of the Older People's Commissioner: Annual Report 2015-16 and Work Programme for 2016-17

Sarah Rochira, Older People's Commissioner for Wales

Supporting documents:

Minutes:

2.1 The Committee questioned the Older People’s Commission on her Annual Report 2015-16 and Work Programme for 2016-17.

3.

Motion under Standing Order 17.42 to resolve to exclude the public from items 4, 5 and 6

Minutes:

3.1 The Committee agreed the motion.

(11.05 - 11.15)

4.

Scrutiny of the Older People's Commissioner: Annual Report 2015-16 and Work Programme for 2016-17 - consideration of evidence

Minutes:

4.1 The Committee considered the evidence received during the scrutiny session with the Older People’s Commissioner on her Annual Report 2015-16 and Work Programme for 2016-17.

(11.15 - 11.30)

5.

Consideration of regulations made under the Regulation and Inspection of Social Care (Wales) Act 2016

Supporting documents:

Minutes:

5.1 The Committee considered the draft regulations to be made under the Regulation and Inspection of Social Care (Wales) Act 2016.

(11.30 - 12.00)

6.

Inquiry into winter preparedness 2016/17 - consideration of draft report

Supporting documents:

Minutes:

6.1 The Committee agreed the report subject to minor amendments.

(12.30 - 14.00)

7.

Public Health (Wales) Bill - Stage 1 evidence session 1 - Minister for Social Services and Public Health

Rebecca Evans AM, Minister for Social Services and Public Health

Chris Tudor-Smith, Senior Responsible Officer

Rhian Williams, Legal Services

Chris Brereton, Chief Environmental Health Officer

Sue Bowker, Tobacco Policy Branch

 

Public Health (Wales) Bill

Explanatory Memorandum

Supporting documents:

Minutes:

7.1 The Committee received evidence from the Minister and her accompanying officials.

8.

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

Minutes:

8.1 The Committee agreed the motion.

(14.00 - 14.15)

9.

Public Health (Wales) Bill - Stage 1 evidence session 1 - consideration of evidence

Minutes:

9.1 The Committee considered the evidence given by the Minister and her officials.

(14.15 - 14.30)

10.

Supplementary Legislative Consent Memorandum (No.2) - Children and Social Work Bill - consideration of draft report

Supporting documents:

Minutes:

10.1 The Committee considered and agreed the draft report.

(14.30 - 14.45)

11.

Inquiry into medical recruitment - preparation for taking evidence

Supporting documents:

Minutes:

11.1 The Committee had further discussions about its inquiry into medical recruitment and agreed to issue invites to stakeholders to attend evidence gathering sessions in the Spring.

 

 

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