Health and Social Care Committee

 

Meeting Venue:

Committee Room 4 - Ty Hywel

 

 

 

Meeting date:

Monday, 1 July 2013

 

 

 

Meeting time:

14:00 - 15:06

 

 

 

This meeting can be viewed on Senedd TV at:
 http://www.senedd.tv/archiveplayer.jsf?v=en_500000_01_07_2013&t=99&l=en

 

 

Concise Minutes:

Private

 

 

 

Assembly Members:

 

Mick Antoniw

Rebecca Evans

William Graham

Darren Millar

Lynne Neagle

Gwyn R Price

Jenny Rathbone

Lindsay Whittle

Kirsty Williams

 

 

 

 

 

Witnesses:

 

 

 

 

 

 

 

Committee Staff:

 

Fay Buckle (Clerk)

Claire Griffiths (Deputy Clerk)

Joanest Jackson (Legal Advisor)

Lisa Salkeld (Legal Advisor)

Stephen Boyce (Researcher)

 

 

 

<AI1>

1    Motion to elect temporary Chair

1.1 The Clerk called for nominations for the election of a temporary Chair. Rebecca Evans nominated Lynne Neagle, who was duly elected.

 

 

</AI1>

<AI2>

2    Introductions, apologies and substitutions

2.1 Apologies were received from Vaughan Gething and Ken Skates. Mick Antoniw and Jenny Rathbone substituted.

 

 

</AI2>

<AI3>

3    Papers to note

3.1 The papers were noted.

 

</AI3>

<AI4>

3.1  Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister to the Chair dated 11 June 2013

 

</AI4>

<AI5>

3.2  Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister to the Chair dated 17 June 2013

 

</AI5>

<AI6>

4    Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

4.1 The motion was agreed.

 

</AI6>

<AI7>

5    Social Services and Well-being (Wales) Bill: Consideration of the draft report

5.1 Members considered the draft report.

 

</AI7>

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