Agenda - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 15 September 2016

Meeting time: 09.15
For further information contact:

Sarah Beasley

Committee Clerk

0300 200 6565

SeneddHealth@assembly.wales


<AI1>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI1>

<AI2>

2       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for items 3 and 4

For consideration of:

·         Legislative Consent Memorandum: Policing and Crime Bill

·         UK Government's Wales Bill

 

</AI2>

<AI3>

3       Legislative Consent Memorandum: Policing and Crime Bill: consideration of LCM

(09.15 - 09.30)                                                                           (Pages 1 - 17)

 

</AI3>

<AI4>

4       Scrutiny of the UK Government's Wales Bill

(09.30 - 10.00)                                                                         (Pages 18 - 43)

 

</AI4>

<AI5>

5       Cabinet Secretary for Health, Wellbeing and Sport and Minister for Social Services and Public Health - discussion of priorities

(10.00 - 12.00)                                                                         (Pages 44 - 67)

Vaughan Gething AM, Cabinet Secretary for Health, Wellbeing and Sport

Rebecca Evans AM, Minister for Social Services and Public Health

Andrew Goodall, Director General for Health & Social Services and NHS Wales Chief Executive

Albert Heaney, Director of Social Services and Integration

Frank Atherton, Chief Medical Officer

 

</AI5>

<AI6>

6       Paper(s) to note

                                                                                                                          

</AI6>

<AI7>

Letter from the Llywydd to Committee Chairs regarding Committee statements in Plenary

                                                                                                 (Pages 68 - 69)

</AI7>

<AI8>

Letter from the Chair of the External Affairs and Additional Legislation Committee regarding implications for Wales of the UK's withdrawal from the European Union

                                                                                                 (Pages 70 - 74)

</AI8>

<AI9>

Letter from the Chair of the Constitutional and Legislative Affairs Committee regarding the UK Government's Wales Bill

                                                                                                 (Pages 75 - 76)

</AI9>

<AI10>

7       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and for the meeting on 21 September 2016 

For consideration of:

·         evidence given by the Cabinet Secretary for Health, Wellbeing and Sport and Minister for Social Services and Public Health, under item 5

·         forward work programme

·         strategic planning and inquiry scoping

 

</AI10>

<AI11>

8       Consideration of the evidence given by the Cabinet Secretary for Health, Wellbeing and Sport and the Minister for Social Services and Public Health

(12.00 - 12.15)

                                                                                                                          

</AI11>

<AI12>

9       Discussion of the forward work programme for the autumn term

(12.15 - 12.45)                                                                         (Pages 77 - 80)

</AI12>

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