Agenda and minutes

Health, Social Care and Sport Committee - Fifth Senedd - Wednesday, 2 December 2020 09.00

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley

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Senedd.TV: View the webcast

Transcript: Transcript for 02/12/2020 - Health, Social Care and Sport Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting.
(09.30-10.30)	2.	COVID-19: Evidence session with Alzheimer's Society Cymru and Age Cymru View the background to item 2. Sue Phelps, Country Director, Alzheimer’s Society Cymru Heather Ferguson, Head of Policy and Projects, Age Cymru Research Brief Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Minutes: 2.1 The Committee received evidence from Alzheimer’s Society Cymru and Age Cymru. 2.2 Sue Phelps, Country Director, Alzheimer’s Society Cymru agreed to make a copy of their report ‘Worst hit: dementia during coronavirus’ available to Members.
(10.45-11.15)	3.	COVID-19: Evidence session with the Older People's Commissioner for Wales View the background to item 3. Heléna Herklots, Older People’s Commissioner for Wales Minutes: 3.1 The Committee received evidence from the Older People’s Commissioner for Wales.
(11.20-11.50)	4.	COVID-19: Evidence session with Oxfam Cymru View the background to item 4. Rachel Cable, Head of Oxfam Cymru Paper 1 – Oxfam Cymru Supporting documents: Paper 1: Oxfam Cymru , item 4. PDF 601 KB Minutes: 4.1 The Committee received evidence from Oxfam Cymru.
(11.50)	5.	Paper(s) to note View the background to item 5.
	5.1	Letter to the Chair from the Deputy Minister and Chief Whip regarding the Socio-economic Duty View the background to item 5.1 Supporting documents: Paper 2: Letter to the Chair from the Deputy Minister and Chief Whip regarding the Socio-economic Duty , item 5.1 PDF 636 KB Minutes: 5.1 The Committee noted the letter.
(11.50)	6.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting Minutes: 6.1 The Committee agreed the Motion to exclude the public from the remainder of today’s meeting.
(11.50-12.20)	7.	Inquiry into the impact of the Covid-19 outbreak, and its management, on health and social care in Wales Report 2 - Impact on mental health and wellbeing: Consideration of draft report View the background to item 7. Supporting documents: Restricted enclosure 10 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee agreed the draft report subject to some revisions which will be discussed at next week’s meeting.
(12.20-12.30)	8.	Provision of health and social care in the adult prison estate: Consideration of draft letter View the background to item 8. Supporting documents: Restricted enclosure 12 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee discussed and agreed the letter.

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