Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Policy: Llinos Dafydd  Legislation: Sarah Beasley/Fay Buckle/Steve George

Items
Expected timing No. Item

Transcript

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Darren Millar. There was no substitute.

(09:00 - 10:30)

2.

Social Services and Well-being (Wales) Bill: Evidence Session 4

Welsh NHS Confederation and Local Health Boards

Helen Birtwhistle - Director, Welsh NHS Confederation

Carol Shillabeer - Director of Nursing, Powys Teaching Health Board

Sandra Morgan - Head of Occupational Therapy, Hywel Dda Health Board.

 

Board of Community Health Councils in Wales

Carol Lamyman-Davies – Director, Board of Community Health Councils in Wales

 

 

Supporting documents:

Minutes:

2.1 The Committee took evidence from Welsh NHS Confederation, Local Health Boards and the Board of Community Health Councils in Wales.

(10:40 - 11:30)

3.

Social Services and Well-being (Wales) Bill: Evidence Session 4

Care Council for Wales

Rhian Huws Williams – Chief Executive, Care Council for Wales
Gerry Evans – Director of Standards and Regulation, Care Council Wales

Supporting documents:

Minutes:

3.1 The Committee took evidence from the Care Council for Wales.

(11:30 - 12:30)

4.

Social Services and Well-being (Wales) Bill: Evidence Session 4

Citizen’s Panels for Social Services

Jennie Lewis - North citizen panel

Urtha Felda  - North citizen panel

Eirian Rees - South West citizen panel

Graham Williams - South East citizen panel

 

 

Supporting documents:

Minutes:

4.1 The Committee took evidence from Citizen’s Panels for Social Services.

(13:30 - 14:00)

5.

Social Services and Well-being (Wales) Bill: Evidence Session 4

Group of young people who have experience of transition services

Minutes:

5.1 The Committee took evidence from young people who have experienced transition services.

(14:00 - 14:30)

6.

Social Services and Well-being (Wales) Bill: Evidence Session 4

Group of disabled young people who have experience of transition services

 

Minutes:

6.1 The Committee took evidence from disabled young people who have experienced transition services.

7.

Papers to note

Minutes:

7.1 The papers were noted.

7a

Human Transplantation (Wales) Bill: Stage 2 - letter from the Minister for Health and Social Services - Evaluation Strategy

Supporting documents:

7b

Minutes from the meetings held on 2 and 8 May

Supporting documents:

(14:30)

8.

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

Items 9 and 10

Minutes:

8.1 The motion was agreed.

(14:30 - 15:00)

9.

Social Services and Well-being (Wales) Bill: Discussion of Outreach work

Minutes:

9.1 The Committee discussed the report from the Assembly’s Outreach team on the Social Services and Well-being (Wales) Bill.

(15:00 - 16:00)

10.

Social Services and Well-being (Wales) Bill: Key issues and recommendations

Minutes:

10.1 The Committee had an initial discussion on key issues for the Committee’s report.