Agenda and minutes

Venue: Committee Room 1 - Senedd

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

Items
Expected timing No. Item

Transcript

1.

Introductions, apologies and substitutions

Minutes:

1.1 There were no apologies or substitutions.

(09:30 - 10:30)

2.

Inquiry into the implementation of the National Service Framework for diabetes in Wales and its future direction - Consideration of draft report

Minutes:

2.1 The Committee discussed the draft report.

(10:30 - 11:00)

3.

Access to medical technologies in Wales - Consideration of terms of reference

HSC(4)-18-13 paper 1

Minutes:

3.1 The Committee agreed the terms of reference.

(11:00 - 11:30)

4.

Preparation for the general and in-year financial scrutiny sessions on 18 July

HSC(4)-18-13 paper 2

Minutes:

4.1 The Committee discussed the issues on which it wished to receive information at the scrutiny sessions on 18 July.

(13:00 - 15:00)

5.

Social Services and Well-being (Wales) Bill: Evidence Session 5

Deputy Minister for Social Services

 

Gwenda Thomas AM

 

Albert Heaney - Director of Social Services

Julie Rogers - Deputy Director Social Services Legislation & Policy Division

Mike Lubienski - Senior Lawyer Social Care Team

Minutes:

5.1 The Committee took evidence from the Deputy Minister for Social Services.

(15:10 - 16:00)

6.

Social Services and Well-being (Wales) Bill: Evidence Session 5

HSC(4)-18-13 paper 3

 

Dame June Clark

 

Professor Ceri Phillips

Supporting documents:

Minutes:

6.1 The Committee took evidence from Dame June Clark and Professor Ceri Phillips.

7.

Papers to note

Supporting documents:

Minutes:

7.1 The papers were noted.

7a

Social Services and Well-being (Wales) Bill: Disability Wales - Additional Information

Supporting documents:

7b

Disability Wales - Additional Information: WLGA & ADSS - State of the Nation

Supporting documents:

7c

Social Services and Well-being (Wales) Bill: WLGA - Regional Safeguarding Boards

Supporting documents:

7d

Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister dated 8 May 2013

Supporting documents:

7e

Social Services and Well-being (Wales) Bill: WLGA - Additional Information

Supporting documents:

7f

Social Services and Well-being (Wales) Bill: NSPCC - Additional Information (10 May 2013)

Supporting documents:

7g

Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister dated 14 May 2013 'When I'm Ready'

Supporting documents:

7h

Social Services and Well-being (Wales) Bill: Carers Wales - Additional Information

Supporting documents:

7i

Social Services and Well-being (Wales) Bill: Children's Commissioner for Wales - Child Rights Impact Assessment

Supporting documents:

7j

Social Services and Well-being (Wales) Bill: Care Leavers Denbighshire - Additional Information

Supporting documents:

7k

Social Services and Well-being (Wales) Bill: Older People's Commissioner - Additional Information

Supporting documents:

7l

Social Services and Well-being (Wales) Bill: NAW Outreach work on engagement with focus groups

Supporting documents:

7m

Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister dated 20 May 2013

Supporting documents:

7n

Social Services and Well-being (Wales) Bill: NSPCC - Additional Information (22 May 2013)

Supporting documents:

7o

Social Services and Well-being (Wales) Bill: Care Forum Wales - Additional Evidence

Supporting documents:

7p

Social Services and Well-being (Wales) Bill: Alice (Barnardo's Group 16 May) - Additional Evidence

Supporting documents:

7q

Social Services and Well-being (Wales) Bill: Hywel Dda Local Health Board - Additional Information

Supporting documents:

7r

Social Services and Well-being (Wales) Bill: Care Council for Wales - Additional Information

Supporting documents:

7s

Social Services and Well-being (Wales) Bill: WLGA/ADSS - Definition of adults at risk

Supporting documents:

7t

Social Services and Well-being (Wales) Bill: Advisory Group Paper

Supporting documents:

7u

Social Services and Well-being (Wales) Bill: WLGA, ADSS Cymru, Welsh NHS Confederation - letter to the Chair (3 June 2013)

Supporting documents:

7v

The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 - Letter from the Minister for Health and Social Services

Supporting documents:

7w

The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 - Letter from the Chairs of the Sub Committees

Supporting documents:

8.

Motion under Standing Order 17.42 to resolve to exclude the public from the meetings on 12, 20 and 26 June

Minutes:

8.1 The motion was agreed.