Concise Minutes - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 13 March 2019

Meeting time: 09.30 - 10.12
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5311


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Attendance

Category

Names

Assembly Members:

Dai Lloyd AM (Chair)

Dawn Bowden AM

Darren Millar AM (In place of Angela Burns AM)

Helen Mary Jones AM

Lynne Neagle AM

David Rees AM

Witnesses:

Committee Staff:

Claire Morris (Clerk)

Bethan Kelham (Deputy Clerk)

Amy Clifton (Researcher)

Sarah Hatherley (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, Darren Millar AM attended as a substitute.

1.3        Apologies were received from Neil Hamilton AM.

1.4        Apologies were received from Jayne Bryant AM.

</AI1>

<AI2>

2       Paper(s) to note

</AI2>

<AI3>

2.1   Letter from the Minister for Health and Social Services regarding use of antipsychotic medication in care homes in Wales

1.1 The Committee noted the letter.

</AI3>

<AI4>

2.2   Letter from the Minister for Health and Social Services regarding the All Wales Performers List

1.1 The Committee agreed to write to the Minister for further information.

</AI4>

<AI5>

2.3   Letter from the Minister for Health and Social Services regarding inequalities in access to hospices and palliative care.

1.1 The Committee noted the letter.

</AI5>

<AI6>

2.4   Letter from the Minister for Health and Social Services regarding the Healthcare (International Arrangements) Bill

1.1 The Committee noted the letter.

</AI6>

<AI7>

2.5   Letter from the Minister for Health and Social Services regarding the implementation of the Nurse Staffing Levels (Wales) Act 2016

1.1 The Committee agreed to write to the Minister for further information.

</AI7>

<AI8>

2.6   Letter from Carers Trust Wales Youth Council with additional information

1.1 The Committee noted the additional information.

</AI8>

<AI9>

2.7   Letter from Carers Trust Wales and Carers Wales regarding carers needs assessments

1.1 The Committee noted the letter.

</AI9>

<AI10>

3       Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting

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

</AI10>

<AI11>

4       Autism (Wales) Bill: Consideration of Welsh Government response

1.1 The Committee considered the response.

</AI11>

<AI12>

5       Endoscopy services in Wales: Consideration of draft report

1.1 The Committee considered and agreed the draft report subject to minor amendments.

</AI12>

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