Health and Social Care Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 11 December 2013

 

Meeting time:
 09:25

 

For further information please contact:

Llinos Madeley / Helen Finlayson
 Committee Clerk

029 2089 8403/8600
 HSCCommittee@wales.gov.uk

 

 

Agenda

<AI1>

1     Introductions, apologies and substitutions (09:25)

</AI1>

<AI2>

2     Social Services and Well-being (Wales) Bill: Stage 2 - Consideration of amendments (09.25 - 11:30) 

In accordance with Standing Order 26.21, the Committee will dispose of amendments to the Bill in the following order:

 

·         Sections 162 – 169

·         Section 1

·         Long title

 

Supporting documents:

Marshalled List of Amendments, 11 December 2013

Groupings of Amendments, 11 December 2013

 

In attendance:

Gwenda Thomas AM, Deputy Minister for Social Services

 

</AI2>

<AI3>

3     Papers to note (11.30 - 11:35) (Pages 1 - 15)

</AI3>

<AI4>

 

Letter from the Chair of Hywel Dda Health Board dated 5 December 2013  (Pages 16 - 17)

</AI4>

<AI5>

 

Letter from the Minister for Health and Social Services and the Deputy Minister for Social Services - response to the Committee's letter on the Welsh Government's Draft Budget 2014/15  (Pages 18 - 23)

 

</AI5>

<AI6>

 

Letter from the Deputy Minister for Social Services - Social Services and Well-being (Wales) Bill and children's social care  (Page 24)

</AI6>

<AI7>

 

The Committee's forward work programme: January - April 2014  (Pages 25 - 28)

 

</AI7>

<AI8>

4     Motion under Standing Order 17.42 (vi) to resolve to exclude the public for items 5 and 6 of today's meeting and from the meeting on 16 January 2014 (11:35)

</AI8>

<AI9>

5     Unscheduled care - preparedness for winter 2013/14 - Consideration of draft letter to the Minister for Health and Social Services and the Deputy Minister for Social Services (11.35 - 11:50) (Pages 29 - 41)

</AI9>

<AI10>

6     Stroke risk reduction - follow-up inquiry - Consideration of draft letter to the Minister for Health and Social Services (11.50 - 12.05) (Pages 42 - 57)

</AI10>

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