Agenda and minutes
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Media
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Transcript: Transcript for 11/12/2019 - Health, Social Care and Sport Committee - Fifth Senedd
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Helen Mary Jones AM and Lynne Neagle AM. Joyce Watson AM attended as a substitute for Lynne Neagle AM.
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(09.30-10.15) |
National Health Service (Indemnities) (Wales) Bill: Stage 2 Proceedings Vaughan
Gething AM, Minister for Health and Social Services Frances
Duffy, Director, Primary Care and Health Science, Welsh Government Sarah
Tyler, Lawyer, Welsh Government Paper
1 – Marshalled list of amendments Paper
2 – Groupings of amendments Paper
3 – Voting order for tabled amendments National
Health Service (Indemnities) (Wales) Bill, as introduced National
Health Service (Indemnities) (Wales) Bill – Explanatory Memorandum Supporting documents:
Minutes: 2.1 Under standing order 17.24A, Dai Lloyd AM, Committee Chair declared an interest as a GP who has paid medical indemnity in the past whilst working as a doctor. 2.2 In accordance with standing order 26.21 the Committee considered and disposed of the following amendments to the Bill: Amendment 1 (Angela Burns) was withdrawn with the Committee’s agreement. Amendment 2 (Angela Burns) was withdrawn with the Committee’s agreement. 2.3 The Chair confirmed that all sections and schedules of the Bill have been deemed agreed. As such Stage 2 proceedings have been completed. |
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(10.15) |
Paper(s) to note |
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Letter from the Board of Community Health Councils regarding the Health and Social Care (Quality and Engagement) (Wales) Bill Supporting documents: Minutes: 3.1 The Committee noted the letter. |
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Letter from Medical Protection Society regarding the National Health Service (Indemnities) (Wales) Bill Supporting documents: Minutes: 3.2 The Committee noted the letter. |
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Letter from the Welsh Language Commissioner regarding the Health and Social Care (Quality and Engagement) (Wales) Bill Supporting documents: Minutes: 3.3 The Committee noted the letter. |
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(10.15) |
Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of this meeting Minutes: 4.1 The Committee agreed the Motion to exclude the public from the remainder of the meeting. |
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(10.15-10.20) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Order of consideration Paper 7 - Health and Social Care (Quality and Engagement) (Wales) Bill: Order of consideration Supporting documents:
Minutes: 5.1 The Committee considered and agreed the order of consideration for Stage 2 proceedings of the Health and Social Care (Quality and Engagement) (Wales) Bill. The order will be published on the Bill’s webpage. |
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(10.20-10.35) |
Everybody's Business: A report on suicide prevention in Wales - follow up Paper 8 - Everybody's Business: A report on suicide prevention in Wales - follow up Supporting documents:
Minutes: 6.1 The Committee considered and agreed its approach to the follow up work to be undertaken in this area. |
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(10.35-11.20) |
Forward work programme: Consideration of forward work programme Paper 9 – Forward work programme Supporting documents:
Minutes: 7.1 The Committee agreed to prioritise two inquiries for consideration – an inquiry into CAMHS inpatient placements out of area, and an inquiry into hospital discharge. The Committee also agreed a number of other shorter pieces of work. Details will be published on the Committee’s website. |