Agenda and minutes
PDF 361 KBVenue: Committee Room 1 - Senedd
Contact: Policy: Llinos Dafydd / Legislation: Fay Buckle
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Introductions, apologies and substitutions Minutes: 1.1 There were no apologies or substitutions. |
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(08:30 - 10:00) |
Consideration of recently published correspondence between Welsh Government officials and Professor Marcus Longley HSC(4)-23-12 paper 1a : Information published on the Welsh Government disclosure log HSC(4)-23-12 paper 1b : The Best Configuration of
Hospital Services for Wales - A Review Of The Evidence (written by Professor
Longley) HSC(4)-23-12 paper 1c : Information from the Welsh NHS
Confederation 08:30 – 09:15 – session 1 Professor Marcus Longley 09:15 – 10:00 –
session 2 Lesley Griffiths AM, Minister for Health and Social Services David Sissling, Director General, Health
Social Services & Children, Welsh Government and Chief Executive, NHS Wales Dr Chris Jones, Medical Director, NHS Wales and Deputy Chief
Medical Officer, Welsh Government Supporting documents:
Minutes: 2.1 The Committee questioned Professor Marcus Longley on the recently published correspondence between Welsh Government Officials and himself. 2.2 The Committee questioned Lesley Griffiths AM, Minister for Health and Social Services, David Sissling and Dr Chris Jones on the recently published correspondence between Welsh Government Officials and Professor Marcus Longley. 2.3 Due to a technical issue, the Committee adjourned from 9.32 to 10.05. |
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(10:00 - 10:30) |
Food Hygiene Rating (Wales) Bill: Stage 1 - Evidence session 4 Minister for Health
and Social Services Lesley Griffiths AM, Minister for Health and Social Services Christopher Brereton - Head of Environmental Public Health Legislation, Welsh Government Christopher Humphreys - Legal Services Department, Welsh Government Minutes: 3.1 Due to the earlier technical problem and time restraints, the Minister for Health and Social Services agreed that the Chair would write to her with the questions Members would have asked and she will to respond to the Committee in writing. |
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(10:30 - 11:30) |
Food Hygiene Rating (Wales) Bill: Stage 1 - Evidence session 4 Association of
Convenience Stores Shane Brennan - Public Affairs Director, Association of
Convenience Stores HSC(4)-23-12 paper 2 British Beer and Pub
Association Brigid Simmonds – Chief Executive, British Beer and Pub Association HSC(4)-23-12 paper 3 British Hospitality
Association John Dyson - Food
& Technical Affairs Adviser, British
Hospitality Association HSC(4)-23-12 paper 4 Supporting documents:
Minutes: 4.1 The Committee took evidence from the Association of Convenience Stores, British Beer and Pub Association and the British Hospitality Association. |
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Papers to note Minutes of the meetings held on 28 June & 4 July Supporting documents:
Minutes: 5.1 The Committee noted the minutes of the meetings held on 28 June and 4 July |
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Inquiry into Residential Care for Older People - Notes of reference group meetings held on 24 May & 12 June Note of reference group meeting 24 May HSC(4)-23-12 paper 5 Note of reference group meeting 12 June HSC(4)-23-12 paper 6 Supporting documents:
Minutes: 5.2 The Committee noted the papers. 5.3 The Chair recorded the Committee’s thanks for the work
undertaken by – and the valuable contribution of – the members of the Reference
Group, established to assist the Committee in its inquiry into residential care
for older people. |
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(11:30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Minutes: 6.1 The Committee agreed the motion. |
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(11:30 - 12:15) |
Food Hygiene Rating (Wales) Bill: Key Issues Minutes: 7.1 The Committee considered and agreed the key issues paper and also made a number of suggestions for the report. |
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(12:15 - 13:00) |
Inquiry into Residential Care for Older People: Key Issues Minutes: 8.1 The Committee discussed and agreed the key issues for the report on the inquiry into residential care for older people. |