Agenda and minutes

Equality and Social Justice Committee (Hybrid) - Monday, 20 March 2023 13.30

Venue: Committee Rooms 1&2 Combined - Senedd. View directions

Contact: Rhys Morgan

Media

Senedd.TV: View the webcast

Transcript: Transcript for 20/03/2023 - Equality and Social Justice Committee

Items
Expected timing	No.	Item
(13:30)	1.	Introductions, substitutions and apologies View the background to item 1. Minutes: No apologies were received nor any substitutions made.
(13:30)	2.	Papers to note View the background to item 2. Minutes: Members noted the papers.
	2.1	Correspondence from the Local Government and Housing Committee to the Minister for Social Justice regarding the Gypsy and Traveller Sites Capital Grant View the background to item 2.1 Supporting documents: Correspondence from Local Government and Housing Committee to Minister for Social Justice regarding Gypsy and Traveller Sites Capital Grant , item 2.1 PDF 82 KB
	2.2	Correspondence from the Deputy Minister for Social Partnership to the Chair regarding the Social Partnership and Public Procurement (Wales) Bill and Government Amendments View the background to item 2.2 Supporting documents: Correspondence from the Deputy Minister for Social Partnership to the Chair regarding the Social Partnership and Public Procurement (Wales) Bill and Government Amendments , item 2.2 PDF 180 KB
	2.3	Correspondence from the Deputy Minister for Social Partnership to the Chair regarding revisions to the Explanatory Memorandum of the Social Procurement and Public Procurement Bill View the background to item 2.3 Supporting documents: Correspondence from the Deputy Minister for Social Partnership to the Chair regarding revisions to the Explanatory Memorandum of the Social Procurement and Public Procurement Bill , item 2.3 PDF 159 KB
	2.4	Correspondence from the Minister for Social Justice and the Counsel General and Minister for the Constitution to the Llywydd regarding progress on the Bill of Rights View the background to item 2.4 Supporting documents: Correspondence from the Minister for Social Justice and the Counsel General and Minister for the Constitution to the Llywydd regarding progress on the Bill of Rights , item 2.4 PDF 382 KB
	2.5	Correspondence from the Minister for Social Justice to the Chair regarding the next iteration of the Warm Homes programme View the background to item 2.5 Supporting documents: Correspondence from the Minister for Social Justice to the Chair regarding the next iteration of the Warm Homes programme , item 2.5 PDF 211 KB
	2.6	Correspondence from the Minister for Social Justice to the Legislation, Justice and the Constitution Committee regarding Inter-Institutions Relations Agreement View the background to item 2.6 Supporting documents: Correspondence from the Minister for Social Justice to the Legislation, Justice and the Constitution Committee regarding Inter-Institutions Relations Agreement , item 2.6 PDF 356 KB
	2.7	Correspondence from the Women's Equality Network to the Equality and Social Justice Committee regarding the Retained EU Law (Revocation and Reform) Bill View the background to item 2.7 Supporting documents: Correspondence from the Women's Equality Network to the Equality and Social Justice Committee regarding the Retained EU Law (Revocation and Reform) Bill , item 2.7 PDF 160 KB
	2.8	Correspondence from the Minister for Social Justice, Minister for Climate Change, Minister for Finance and Local Government and Deputy Minister for Social Partnership regarding the Equality and Social Justice Committee's response to the Welsh Budget 2023 - 2024 View the background to item 2.8 Supporting documents: Correspondence from the Minister for Social Justice, Minister for Climate Change, Minister for Finance and Local Government and Deputy Minister for Social Partnership regarding the Equality and Social Justice Committee's response to the Welsh Budget 2023 - 2024 , item 2.8 PDF 323 KB
	2.9	Correspondence from the Finance Committee to the Equality and Social Justice Committee regarding Scrutiny of the Welsh Government's Draft Budget 2023-2024 View the background to item 2.9 Supporting documents: Correspondence from the Finance Committee to the Equality and Social Justice Committee regarding Scrutiny of the Welsh Government's Draft Budget 2023-2024 , item 2.9 PDF 115 KB
	2.10	Correspondence between the Equality and Social justice Committee and the Minister for Social Justice regarding the Retained EU Law (Revocation and Reform) Bill View the background to item 2.10 Supporting documents: Correspondence to the Equality and Social justice Committee from the Minister for Social Justice regarding the Retained EU Law (Revocation and Reform) Bill- 15 March 2023 , item 2.10 PDF 185 KB Correspondence from the Equality and Social justice Committee to the Minister for Social Justice regarding the Retained EU Law (Revocation and Reform) Bill - 17 February 2023 , item 2.10 PDF 121 KB
	3.	Motion under SO17.42 (vi) and (ix) to exclude the public for the remainder of the meeting View the background to item 3. Minutes: Members agreed the motion.
(13:30)	4.	Draft letter to the Future Generations Commissioner View the background to item 4. Supporting documents: Restricted enclosure 25 View the reasons why document 4./1 is restricted Minutes: Members considered and agreed the draft letter.
(13:30-14:00)	5.	Data justice: the use of personal data in the Welsh NHS - a verbal briefing from the expert adviser View the background to item 5. Professor Lina Dencik, Cardiff University Isobel Rorison, Cardiff University Supporting documents: Restricted enclosure 27 View the reasons why document 5./1 is restricted Minutes: Members received a briefing from Professor Lina Dencik and Isobel Rorison.
(14:00- 16:00)	6.	Stakeholder session: Anti-Racist Wales View the background to item 6. Supporting documents: Restricted enclosure 29 View the reasons why document 6./1 is restricted Minutes: The Committee met with stakeholders to discuss the Anti-racist Wales Action Plan.

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