Concise Minutes - Health, Social Care and Sport Committee

Meeting Venue:

Committee Room 3 - The Senedd

Meeting date: Thursday, 3 May 2018

Meeting time: 09.30 - 11.46
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4821

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Attendance

Category	Names
Assembly Members:	Dai Lloyd AM (Chair) Dawn Bowden AM Jenny Rathbone AM (In place of Dawn Bowden AM) Jayne Bryant AM Suzy Davies AM (In place of Angela Burns AM) Rhun ap Iorwerth AM Caroline Jones AM Julie Morgan AM Lynne Neagle AM
Witnesses:	Vaughan Gething AM, Cabinet Secretary for Health and Social Services Joanna Jordan, Welsh Government Bethan Roberts, Welsh Government
Committee Staff:	Claire Morris (Clerk) Catherine Hunt (Second Clerk) Tanwen Summers (Deputy Clerk) Gareth Pembridge (Legal Adviser) Amy Clifton (Researcher)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Angela Burns AM. Suzy Davies AM attended as a substitute. Jenny Rathbone AM attended as a substitute for Dawn Bowden AM for part of the meeting.

</AI1>

<AI2>

2 Public Health (Minimum Price for Alcohol) (Wales) Bill: Stage 2 proceedings

2.1 In accordance with Standing Order 26.21, the Committee disposed of the following amendments to the Bill:

Amendment 1 (Angela Burns)

In Favour	Against	Abstain
Suzy Davies	Rhun ap Iorwerth	Caroline Jones
	Jenny Rathbone
	Jayne Bryant
	Julie Morgan
	Lynne Neagle
Amendment 1 was not agreed.

Amendment 2 (Angela Burns)

In Favour	Against	Abstain
Suzy Davies	Rhun ap Iorwerth	Caroline Jones
	Dawn Bowden
	Jayne Bryant
	Julie Morgan
	Lynne Neagle
Amendment 2 was not agreed.

Amendment 3 (Angela Burns) fell.

Amendment 15 (Rhun ap Iorwerth) was withdrawn in accordance with Standing Order 26.66(i).

Amendment 4 (Angela Burns)

In Favour	Against	Abstain
Suzy Davies	Dai Lloyd	Caroline Jones
	Rhun ap Iorwerth
	Dawn Bowden
	Jayne Bryant
	Julie Morgan
	Lynne Neagle
Amendment 4 was not agreed.

Amendment 16 (Rhun ap Iorwerth)

In Favour	Against	Abstain
Dai Lloyd	Suzy Davies	Caroline Jones
Rhun ap Iorwerth	Dawn Bowden
	Jayne Bryant
	Julie Morgan
	Lynne Neagle
Amendment 16 was not agreed.

Amendment 5 (Angela Burns) fell.

Amendment 6 (Angela Burns) fell.

Amendment 7 (Angela Burns) fell.

Amendment 17 (Rhun ap Iorwerth) was withdrawn in accordance with Standing Order 26.66(i).

Amendment 8 (Angela Burns)

In Favour	Against	Abstain
Dai Lloyd	Dawn Bowden	Caroline Jones
Rhun ap Iorwerth	Jayne Bryant
Suzy Davies	Julie Morgan
	Lynne Neagle
Amendment 8 was not agreed.

Amendment 18 (Rhun ap Iorwerth) was withdrawn in accordance with Standing Order 26.66(i).

Amendment 9 (Angela Burns)

In Favour	Against	Abstain
Dai Lloyd	Dawn Bowden	Caroline Jones
Rhun ap Iorwerth	Jayne Bryant
Suzy Davies	Julie Morgan
	Lynne Neagle
Amendment 9 was not agreed.

Amendment 10 (Angela Burns)

In Favour	Against	Abstain
Dai Lloyd	Dawn Bowden	Caroline Jones
Rhun ap Iorwerth	Jayne Bryant
Suzy Davies	Julie Morgan
	Lynne Neagle
Amendment 10 was not agreed.

Amendment 19 (Rhun ap Iorwerth)

In Favour	Against	Abstain
Dai Lloyd	Dawn Bowden	Caroline Jones
Rhun ap Iorwerth	Jayne Bryant
Suzy Davies	Julie Morgan
	Lynne Neagle
Amendment 19 was not agreed.

Amendment 11 (Angela Burns) fell.

Amendment 12 (Angela Burns)

In Favour	Against	Abstain
Suzy Davies	Dawn Bowden	Dai Lloyd
	Jayne Bryant	Rhun ap Iorwerth
	Julie Morgan	Caroline Jones
	Lynne Neagle
Amendment 12 was not agreed.

Amendment 20 (Rhun ap Iorwerth) fell.

Amendment 13 (Angela Burns) fell.

Amendment 21 (Rhun ap Iorwerth) fell.

Amendment 14 (Angela Burns) was not moved.

</AI2>

<AI3>

3 Paper(s) to note

</AI3>

<AI4>

3.1 One-day inquiry into the All Wales Medical Performers List: Letter from the Cabinet Secretary for Health and Social Services - 27 April 2018

3.1a The Committee noted the letter from the Cabinet Secretary for Health and Social Services in relation to the All Wales Medical Performers List.

</AI4>

<AI5>

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

4.1 The Committee agreed to exclude the public from the remainder of the meeting.

</AI5>

<AI6>

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

5.1 The Committee considered the draft report.

</AI6>

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