DRAFT MINUTES

DRAFT MINUTES

Meeting ID	14167
Committee	Health and Social Care Committee
Date	13/11/2024
Attendees	Russell George MS (Chair) Mabon ap Gwynfor MS (Member) John Griffiths MS (Member) Lesley Griffiths MS (Member) Sam Rowlands MS (Member) Joyce Watson MS (Member) Sarah Beasley (Clerk) Claire Morris (Second Clerk) Lisa Hatcher (Deputy Clerk) Karen Williams (Deputy Clerk) Lily Glover-Wright (Monitor) Rhayna Mann (Monitor) Delyth Wiliams (Monitor) Amy Clifton (Monitor) Sarah Hatherley (Monitor) Rebekah James (Researcher) Kathryn Potter (Monitor) Philippa Watkins (Monitor) Angharad Lewis (Researcher) Mischa Emery (Monitor) Masudah Ali (Legal Adviser) Jennifer Cottle (Legal Adviser) Joanne McCarthy (Researcher) Sian Thomas (Researcher) MSS Russell George (Monitor) MSS Mabon ap Gwynfor (Monitor) MSS John Griffiths (Monitor) MSS Lesley Griffiths (Monitor) MSS Sam Rowlands (Monitor) MSS Joyce Watson (Monitor) Central Admin (Monitor) Access All Committees (Monitor) TRS Admin group (Monitor) TRS - Users (Monitor) Access to Health and Social Care Committee (Monitor) Publishers for Health and Social Care Committee (Sixth Senedd) (Monitor) Health and Social Care Committee (Monitor)

Item ID	90481
Item Title	Introductions, apologies, substitutions, and declarations of interest
Summary	1.1 The Chair welcomed Members to the meeting.

Item ID	90482
Item Title	Paper(s) to note
Summary

Item ID	91886
Item Title	Letter from NHS Wales Chief Executive to the Chair regarding the Ministerial gynaecology summit follow-up report
Summary	2.1.1 The Committee noted the letter.

Item ID	91889
Item Title	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)
Summary	2.2.1 The Committee noted the letter.

Item ID	91928
Item Title	Letter from Minister for Children and Social Care to the Chair: response to recommendations for the Health and Social Care (Wales) Bill
Summary	2.3.1 The Committee noted the letter.

Item ID	91893
Item Title	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
Summary	2.4.1 The Committee noted the letter.

Item ID	91894
Item Title	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
Summary	2.5.1 The Committee noted the letter.

Item ID	90483
Item Title	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting
Summary	3.1 The Committee agreed the motion.

Item ID	91758
Item Title	Health and Social Care (Wales) Bill: Stage 2
Summary	4.1 The Committee agreed, under Standing Order 26.21, that the order of consideration for Stage 2 proceedings would be: sections 2-13;  section 1; sections 14-22, Schedule 1, sections 24-25, Schedule 2, section 26, section 23, sections 27-30,  Long Title.

Item ID	91757
Item Title	Inquiry on general practice: consideration of draft terms of reference
Summary	5.1 The Committee discussed, and agreed to consult with relevant stakeholders on the draft terms of reference. The Committee will consider any responses at a future meeting before publishing final terms of reference.