Agenda and minutes

Health and Social Care Committee (Hybrid) - Wednesday, 13 November 2024 11.30

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Sarah Beasley

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Senedd.TV: View the webcast

Transcript: Transcript for 13/11/2024 - Health and Social Care Committee

Items
Expected timing	No.	Item
(11.30)	1.	Introductions, apologies, substitutions, and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting.
(11.30)	2.	Paper(s) to note View the background to item 2.
	2.1	Letter from NHS Wales Chief Executive to the Chair regarding the Ministerial gynaecology summit follow-up report View the background to item 2.1 Supporting documents: PTN1 -Letter from NHS Wales Chief Executive to the Chair regarding the Ministerial gynaecology summit follow-up report , item 2.1 PDF 649 KB Minutes: 2.1.1 The Committee noted the letter.
	2.2	Letter from Minister for Children and Social Care to the Chair regarding response to Recommendation 13: final report from the Independent inquiry into Child Sexual Abuse (IICSA) View the background to item 2.2 Supporting documents: PTN2 - Letter from Minister for Children and Social Care to the Chair regarding response to Recommendation 13: final report from the Independent inquiry into Child Sexual Abuse (IICSA) , item 2.2 PDF 810 KB Minutes: 2.2.1 The Committee noted the letter.
	2.3	Letter from Minister for Children and Social Care to the Chair: response to recommendations for the Health and Social Care (Wales) Bill View the background to item 2.3 Supporting documents: PTN3 - Letter from Minister for Children and Social Care to the Chair: response to recommendations for the Health and Social Care (Wales) Bill , item 2.3 PDF 801 KB Minutes: 2.3.1 The Committee noted the letter.
	2.9	Letter from Minister for Children and Social Care to Legislation, Justice and Constitution Committee: response to recommendations for the Health and Social Care (Wales) Bill View the background to item 2.9 Supporting documents: PTN4 - Letter from Minister for Children and Social Care to Legislation, Justice and Constitution Committee: response to recommendations for the Health and Social Care (Wales) Bill , item 2.9 PDF 818 KB Minutes: 2.4.1 The Committee noted the letter.
	2.5	Letter from the Directors of ACE Hub Wales and Traumatic Stress Wales regarding the development and implementation of the National Trauma-informed framework for Wales View the background to item 2.5 Supporting documents: PTN5 - Letter from the Directors of ACE Hub Wales and Traumatic Stress Wales regarding the development and implementation of the National Trauma-informed framework for Wales , item 2.5 PDF 689 KB Minutes: 2.5.1 The Committee noted the letter.
(11.35)	3.	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting View the background to item 3. Minutes: 3.1 The Committee agreed the motion.
(11.35-11.45)	4.	Health and Social Care (Wales) Bill: Stage 2 View the background to item 4. Paper 1 - Health and Social Care (Wales) Bill: Stage 2 : Order of consideration Supporting documents: Paper 1 - Health and Social Care (Wales) Bill: Stage 2 : Order of consideration , item 4. PDF 144 KB Minutes: 4.1 The Committee agreed, under Standing Order 26.21, that the order of consideration for Stage 2 proceedings would be: sections 2-13; section 1; sections 14-22, Schedule 1, sections 24-25, Schedule 2, section 26, section 23, sections 27-30, Long Title.
(11.45-12.05)	5.	Inquiry on general practice: consideration of draft terms of reference View the background to item 5. Paper 2 – Inquiry on general practice: consideration of draft terms of reference Minutes: 5.1 The Committee discussed, and agreed to consult with relevant stakeholders on the draft terms of reference. The Committee will consider any responses at a future meeting before publishing final terms of reference.

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