Agenda and minutes

Venue: Committee Room 1, Senedd

Contact: Abigail Phillips  Deputy Clerk: Sarita Marshall

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

09:00

1.

Introduction, apologies and substitutions

Minutes:

There were no apologies.

09:00 - 09:05

2.

New petitions

2.1

P-04-407 Save Kennard Court Sheltered Accommodation for Older People

Supporting documents:

Minutes:

The Committee considered this petition for the first time and agreed to write to the Minister for Housing, Regeneration and Heritage and to Bron Afon Community Housing to seek their views on the subject of the petition.

It was agreed that the clerking team would let the Members know of any time-sensitive developments over the recess period.

 

2.2

P-04-408 Child and Adolescent Eating Disorder Service

Supporting documents:

Minutes:

The Committee considered this petition for the first time and agreed to:

Write to the Minister for Health and Social Services to seek her views on the petition;

Refer the petition to the Cross-party Group on Eating Disorders.

 

It was also noted that there is to be a review of the adult eating disorder framework.

 

09:05 - 09:35

3.

Updates to previous petitions

3.1

P-04-405 Medieval Manuscript of the Laws of Hywel Dda

Supporting documents:

Minutes:

The Committee considered correspondence in relation to this petition and agreed to:

Write to the petitioner congratulating him on his work on this issue;

Close the petition, given that the manuscript has been purchased by the National Library of Wales.

 

3.2

P-04-324 Say No to Tan 8 - Windfarms & High Voltage

Supporting documents:

Minutes:

In light of the publication of the Environment and Sustainability Committee’s report of inquiry into Energy Planning and Policy in Wales, the Committee agreed to ask the petitioners whether they have any final comments to make before bringing consideration of the petition to a close in the autumn.

 

3.3

P-03-273 Transportation of Wind Turbines in Mid Wales

Supporting documents:

Minutes:

In light of the publication of the Environment and Sustainability Committee’s report of inquiry into Energy Planning and Policy in Wales, the Committee agreed to ask the petitioners whether they have any final comments to make before bringing consideration of the petition to a close in the autumn.

 

3.4

P-04-343 Prevent the Destruction of Amenities on Common Land - Anglesey

Supporting documents:

Minutes:

The Committee considered correspondence relating to this petition and agreed to await the outcome of the investigation by Rural Inspectorate Wales.

 

3.5

P-03-280 Cardiff Royal Infirmary

Supporting documents:

Minutes:

The Committee agreed to close the petition.

 

3.6

P-04-334 Petition for a New Renal Unit at Prince Charles Hospital

Supporting documents:

Minutes:

The Committee considered correspondence in relation to this issue and agreed to await the decision on a replacement unit expected in August 2012.

 

3.7

P-04-395 Wales Air Ambulance should Receive Government Funding

Supporting documents:

Minutes:

The Committee considered correspondence from the Minister for Health and Social Services on this petition and agreed to seek the petitioner’s view on it.

 

3.8

P-04-402 Council Prayers

Supporting documents:

Minutes:

The Committee considered legal advice relating to the subject of the petition and agreed to await the response of the Minister for Local Government and Communities to the Chair’s initial letter.

 

9.30 - 10.15

4.

Oral Evidence Session

Sian-Marie James, Vice Chair, Hywel Dda Health Board

Trevor Purt, Chief Executive, Hywel Dda Health Board

 

Supporting documents:

4.1

P-04-394 Save our Services - Prince Philip Hospital

4.2

P-04-367 Save our Hospital Services

Minutes:

The witnesses answered questions from the Committee on the subject of these petitions.

The witnesses agreed to provide the Committee with details of the various methods of communication used in the engagement process.

 

5.

Papers to Note

Minutes:

The Committee noted the papers.

5.1

P-04-329 Control of Noise nuisance from Wind Turbines

Supporting documents:

5.2

P-04-341 Waste and Incineration

Supporting documents:

6.

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

Discussion of evidence received in Item 4

 

Minutes:

The Committee agreed to:

Urge the petitioners to engage in the consultation process when it begins;

Submit a summary of the key points the Committee feels the consultation needs to address.

 

Transcript

View the meeting transcript.