Concise Minutes - Health, Social Care and Sport Committee


Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Wednesday, 27 March 2019

Meeting time: 09.30 - 10.56
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5313


------

Attendance

Category

Names

Assembly Members:

Dai Lloyd AM (Chair)

Dawn Bowden AM

Janet Finch-Saunders AM (In place of Angela Burns AM)

Neil Hamilton AM

Helen Mary Jones AM

Lynne Neagle AM

David Rees AM

Witnesses:

Dr Robert Jones, Wales Governance Centre

Committee Staff:

Claire Morris (Clerk)

Tanwen Summers (Second Clerk)

Sarah Hatherley (Researcher)

Rebekah James (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 Jayne Bryant AM.

1.3        Apologies were received from Angela Burns AM, Janet Finch-Saunders attended as a substitute.

</AI1>

<AI2>

2       Provision of health and social care in the adult prison estate: Evidence session with Dr Robert Jones

2.1 The Committee received evidence from Dr Robert Jones.

</AI2>

<AI3>

3       Paper(s) to note

</AI3>

<AI4>

3.1   Letter from the Chair of the Constitutional Legislative Affairs Committee regarding Inter-Institutional relations agreement

3.1 The Committee noted the letter.

</AI4>

<AI5>

3.2   Letter from Carers Trust Wales and the Carers Officer Learning and Improvement Network

3.2 The Committee noted the letter.

</AI5>

<AI6>

3.3   Older People's Commissioner for Wales: Guidance on Care Homes in Wales

3.3 The Committee noted the information.

</AI6>

<AI7>

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

4.1 The Committee agreed to the Motion.

</AI7>

<AI8>

5       Provision of health and social care in the adult prison estate: Consideration of evidence

5.1 The Committee considered the evidence received.

</AI8>

<AI9>

6       Dentistry in Wales: Consideration of draft report

6.1 The Committee considered the draft report.

</AI9>

<AI10>

7       Endoscopy Services in Wales: Consideration of draft report

7.1 The Committee considered the draft report.

</AI10>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

 

<SUBNUMBER_LAYOUT_SECTION>

2.1          FIELD_TITLE

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2          FIELD_TITLE

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>