Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

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

Items
Expected timing No. Item

(14.00 - 14.05)

1.

Motion to elect temporary Chair

Minutes:

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

 

(14.05)

2.

Introductions, apologies and substitutions

Minutes:

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

 

(14.05 - 14.10)

3.

Papers to note

Minutes:

3.1 The papers were noted.

3a

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

HSC(4)-22-13(ptn 1)

Supporting documents:

3b

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

HSC(4)-22-13(ptn2)

Supporting documents:

(14.10)

4.

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

Item 4 and all of the meeting on 4 July

Minutes:

4.1 The motion was agreed.

(14.15 - 17.00)

5.

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

HSC(4)-22-13(p1)

 

Minutes:

5.1 Members considered the draft report.