Agenda - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Thursday, 1 December 2016

Meeting time: 09.15
For further information contact:

Sarah Beasley

Committee Clerk

0300 200 6565

SeneddHealth@assembly.wales


<AI1>

Informal pre-meeting (09.15 - 09.30)

 

</AI1>

<AI2>

Public

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI3>

<AI4>

2       Scrutiny of the Older People's Commissioner: Annual Report 2015-16 and Work Programme for 2016-17

(09.30 - 11.00)                                                                           (Pages 1 - 68)

Sarah Rochira, Older People's Commissioner for Wales

 

</AI4>

<AI5>

3       Motion under Standing Order 17.42 to resolve to exclude the public from items 4, 5 and 6

                                                                                                                          

</AI5>

<AI6>

Break (11.00 - 11.05)

 

</AI6>

<AI7>

Private

 

</AI7>

<AI8>

4       Scrutiny of the Older People's Commissioner: Annual Report 2015-16 and Work Programme for 2016-17 - consideration of evidence

(11.05 - 11.15)

                                                                                                                          

</AI8>

<AI9>

5       Consideration of regulations made under the Regulation and Inspection of Social Care (Wales) Act 2016

(11.15 - 11.30)                                                                         (Pages 69 - 99)

SUB-LD10819 - The Social Care Wales (Extension of Meaning of “Social Care Worker”) Regulations 2016

SUB-LD10821 - The Social Care Wales (Specification of Social Care Workers) (Registration) Regulations 2016

SUB-LD10822 - The Social Care Wales (Content of Register) Regulations 2016

SUB-LD10825 - The Social Care Wales (Proceedings before Panels) Regulations 2016

SUB-LD10826 - The Social Care Wales (Constitution of Panels: Prescribed Persons) Regulations 2016

SUB-LD10827 - The Social Care Wales (List of Persons Removed from the Register) Regulations 2016

 

</AI9>

<AI10>

6       Inquiry into winter preparedness 2016/17 - consideration of draft report

(11.30 - 12.00)

                                                                                                                          

</AI10>

<AI11>

Break (12.00 - 12.30)

 

</AI11>

<AI12>

Public

 

</AI12>

<AI13>

7       Public Health (Wales) Bill - Stage 1 evidence session 1 - Minister for Social Services and Public Health

(12.30 - 14.00)                                                                     (Pages 100 - 125)

Rebecca Evans AM, Minister for Social Services and Public Health

Chris Tudor-Smith, Senior Responsible Officer

Rhian Williams, Legal Services

Chris Brereton, Chief Environmental Health Officer

Sue Bowker, Tobacco Policy Branch

 

Public Health (Wales) Bill

Explanatory Memorandum

 

</AI13>

<AI14>

8       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

                                                                                                                          

</AI14>

<AI15>

Private

 

</AI15>

<AI16>

9       Public Health (Wales) Bill - Stage 1 evidence session 1 - consideration of evidence

(14.00 - 14.15)

                                                                                                                          

</AI16>

<AI17>

10   Supplementary Legislative Consent Memorandum (No.2) - Children and Social Work Bill - consideration of draft report

(14.15 - 14.30)                                                                     (Pages 126 - 127)

 

</AI17>

<AI18>

11   Inquiry into medical recruitment - preparation for taking evidence

(14.30 - 14.45)                                                                     (Pages 128 - 130)

</AI18>

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