Agenda - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: 19 April 2018

Meeting time: 09.15
For further information contact:

Claire Morris

Committee Clerk

0300 200 6355

SeneddHealth@assembly.wales


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<AI1>

Informal pre-meeting (09.15 - 09.30)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI2>

<AI3>

2       Inquiry into physical activity of children and young people: Evidence session with academics

(09.30 - 10.30)                                                                           (Pages 1 - 40)

Dr Nalda Wainwright, Wales Institute for Physical Activity

Professor Simon Murphy, Cardiff University

Professor Mark Hanson, University of Southampton

 

Research brief

Paper 1 - Wales Institute for Physical Literacy

Paper 2 - Cardiff University

Paper 3 - University of Southampton

</AI3>

<AI4>

Break (10.30 - 10.45)

 

</AI4>

<AI5>

3       Inquiry into physical activity of children and young people: Evidence session with Sport Wales

(10.45 - 11.30)                                                                         (Pages 41 - 45)

Sarah Powell, Chief Executive Officer, Sport Wales

Graham Williams, Director of Engagement, Sport Wales

 

Paper 4

</AI5>

<AI6>

Break (11.30 - 11.35)

 

</AI6>

<AI7>

4       Inquiry into physical activity of children and young people: Evidence session with Disability Sport Wales

(11.35 - 12.20)                                                                         (Pages 46 - 52)

Fiona Reid, Chief Executive Officer, Disability Sport Wales

Michelle Daltry, Partnership Manager, Disability Sport Wales

 

Paper 5

</AI7>

<AI8>

Break (12.20 - 12.25)

 

</AI8>

<AI9>

5       Inquiry into physical activity of children and young people: Evidence session with Children's Commissioner for Wales

(12.25 - 13.00)                                                                         (Pages 53 - 62)

Sally Holland, Children’s Commissioner for Wales

Emma Curtis, Policy Adviser

 

Paper 6

</AI9>

<AI10>

6       Paper(s) to note

(13.00)                                                                                                             

</AI10>

<AI11>

6.1   Public Health (Minimum Price for Alcohol) (Wales) Bill: Letter from the Cabinet Secretary for Health and Social Services - 28 March 2018

                                                                                                 (Pages 63 - 73)

Paper 7

</AI11>

<AI12>

6.2   GMS Systems Framework Contract Procurement: Letter from the Cabinet Secretary for Health and Social Services - 27 March 2018

                                                                                                 (Pages 74 - 75)

Paper 8

</AI12>

<AI13>

6.3   GMS Systems Framework Contract Procurement: Letter from the Chair to the Cabinet Secretary for Health and Social Services - 21 March 2018

                                                                                                 (Pages 76 - 79)

Paper 9

</AI13>

<AI14>

6.4   Letter from the Chair of the Petitions Committee - 23 March 2018

                                                                                                 (Pages 80 - 81)

Paper 10

</AI14>

<AI15>

6.5   Inquiry into physical activity of children and young people: Transcript of webchat with young people – 8 February 2018

                                                                                                 (Pages 82 - 94)

Paper 11

</AI15>

<AI16>

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

(13.00)                                                                                                             

</AI16>

<AI17>

Break (13.00 - 13.30)

 

</AI17>

<AI18>

8       Inquiry into physical activity of children and young people: Consideration of evidence

(13.30 - 13.40)                                                                                                

</AI18>

<AI19>

9       Use of antipsychotic medication in care homes: Consideration of draft report

(13.40 - 14.10)                                                                       (Pages 95 - 143)

Paper 12

</AI19>

<AI20>

10   Resourcing for Brexit scrutiny

(14.10 - 14.25)                                                                     (Pages 144 - 157)

Paper 13 - Letter from the Llywydd on Resourcing for Brexit scrutiny - 16 March 2018

Paper 14 – Letter from the Cabinet Secretary for Health and Social Services on the potential implications of Brexit on health and social care services in Wales - 23 March 2018

Paper 15 - Letter from the Chair to the Cabinet Secretary for Finance on the implications of the UK's withdrawal from the EU - 22 February 2018

</AI20>

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