Meeting Venue:
Hybrid –
Committee Room 5, Ty Hywel
and video
conference via Zoom
Meeting date: 13 November 2024
Meeting time: 11.30
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@senedd.wales
<AI1>
Public
meeting
(11.30-11.35)
</AI1>
<AI2>
1
Introductions, apologies, substitutions,
and declarations of interest
(11.30)
</AI2>
<AI3>
2
Paper(s) to note
(11.30)
</AI3>
<AI4>
2.1 Letter from NHS Wales Chief Executive to the Chair
regarding the Ministerial gynaecology summit follow-up
report
(Page 1)
</AI4>
<AI5>
2.2 Letter from Minister for Children and Social Care to
the Chair regarding response to Recommendation 13: final report
from the Independent inquiry into Child Sexual Abuse
(IICSA)
(Pages 2 - 11)
</AI5>
<AI6>
2.3 Letter from Minister for Children and Social Care to
the Chair: response to recommendations for the Health and Social
Care (Wales) Bill
(Pages 12 - 23)
</AI6>
<AI7>
2.4 Letter from Minister for Children and Social Care to
Legislation, Justice and Constitution Committee: response to
recommendations for the Health and Social Care (Wales)
Bill
(Pages 24 - 34)
</AI7>
<AI8>
2.5 Letter from the Directors of ACE Hub Wales and
Traumatic Stress Wales regarding the development and implementation
of the National Trauma-informed framework for Wales
(Pages 35 - 38)
</AI8>
<AI9>
3
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of today's
meeting
(11.35)
</AI9>
<AI10>
Private
meeting
(11.35-12.05)
</AI10>
<AI11>
4
Health and Social Care (Wales) Bill:
Stage 2
(11.35-11.45)
(Pages 39 - 42)
Paper 1 - Health and Social Care (Wales) Bill:
Stage 2 : Order of consideration
</AI11>
<AI12>
5
Inquiry on general practice:
consideration of draft terms of reference
(11.45-12.05)
(Pages 43 - 50)
Paper 2 – Inquiry on general practice:
consideration of draft terms of reference
</AI12>
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