Agenda and minutes

Health and Social Care Committee - Fourth Assembly - Thursday, 19 November 2015 09.15

Venue: Committee Room 3 - Senedd. View directions

Contact: Llinos Madeley

Media

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Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 53KB) View as HTML (36KB)
(09.15)	1.	Motion under Standing Order 17.22 to elect temporary Chair View the background to item 1. Minutes: 1.1 As apologies were received from the Chair of the Committee, David Rees, the Clerk called for nominations for the election of a Temporary Chair in accordance with Standing Order 17.22. Elin Jones, supported by Gwyn Price, nominated Lynne Neagle, who was duly elected.
(09.15)	2.	Introductions, apologies and substitutions View the background to item 2. Minutes: 2.1 Joyce Watson substituted for David Rees.
(09.15)	3.	Papers to note View the background to item 3.
	3.1	Minutes of the meeting on 11 November 2015 View the background to item 3.1 Supporting documents: HSC(4)-31-15 (ptn 1) minutes of the meeting held on 11 November 2015 , item 3.1 PDF 53 KB View as HTML (3.1/1) 21 KB Minutes: 3.1a The Committee noted the minutes.
	3.2	Public Health (Wales) Bill: additional information from the Minister for Health and Social Services View the background to item 3.2 Supporting documents: HSC(4)-31-15 (ptn 2) additional information from the Minister for Health and Social Services , item 3.2 PDF 76 KB Minutes: 3.2a The Committee noted the additional information.
(09.15)	4.	Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(09.15 - 09.20)	5.	Safe Nurse Staffing Levels (Wales) Bill: discussion on order of consideration for Stage 2 proceedings View the background to item 5. Supporting documents: Restricted enclosure 8 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee agreed the order of consideration for Stage 2 proceedings of the Safe Nurse Staffing Levels (Wales) Bill.
(09.20 - 09.45)	6.	Draft Wales Bill: consideration of findings View the background to item 6. Minutes: 6.1 The Committee considered and agreed a draft letter to the Constitutional and Legislative Affairs Committee.
(09.45 - 12.30)	7.	Public Health (Wales) Bill: consideration of the draft report View the background to item 7. Supporting documents: Restricted enclosure 10 View the reasons why document 7./1 is restricted Restricted enclosure 11 View the reasons why document 7./2 is restricted Restricted enclosure 12 View the reasons why document 7./3 is restricted Restricted enclosure 13 View the reasons why document 7./4 is restricted Minutes: 7.1 The Committee considered the draft report. It agreed to give further consideration to the draft report at its meeting on 25 November 2015.
(13.15 - 15.00)	8.	Public Health (Wales) Bill: consideration of the draft report View the background to item 8. Minutes: 8.1 The Committee completed its business for 19 November before the lunch break

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