Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Sarah Beasley
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
Transcript View
the meeting
transcript (PDF 533KB) View as HTML
(308KB) |
||
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Dawn Bowden AM. Huw Irranca-Davies AM attended as
a substitute. |
||
(09.30 - 11.00) |
Scrutiny of the Older People's Commissioner: Annual Report 2015-16 and Work Programme for 2016-17 Sarah
Rochira, Older People's Commissioner for Wales Supporting documents:
Minutes: 2.1
The Committee questioned the Older People’s Commission on her Annual Report
2015-16 and Work Programme for 2016-17. |
|
Motion under Standing Order 17.42 to resolve to exclude the public from items 4, 5 and 6 Minutes: 3.1
The Committee agreed the motion. |
||
(11.05 - 11.15) |
Scrutiny of the Older People's Commissioner: Annual Report 2015-16 and Work Programme for 2016-17 - consideration of evidence Minutes: 4.1
The Committee considered the evidence received during the scrutiny session with
the Older People’s Commissioner on her Annual Report 2015-16 and Work Programme
for 2016-17. |
|
(11.15 - 11.30) |
Consideration of regulations made under the Regulation and Inspection of Social Care (Wales) Act 2016 SUB-LD10819
- The Social Care Wales (Extension of Meaning of “Social Care Worker”)
Regulations 2016 SUB-LD10822
- The Social Care Wales (Content of Register) Regulations 2016 SUB-LD10825
- The Social Care Wales (Proceedings before Panels) Regulations 2016 SUB-LD10826
- The Social Care Wales (Constitution of Panels: Prescribed Persons)
Regulations 2016 SUB-LD10827
- The Social Care Wales (List of Persons Removed from the Register) Regulations
2016 Supporting documents:
Minutes: 5.1
The Committee considered the draft regulations to be made under the Regulation
and Inspection of Social Care (Wales) Act 2016. |
|
(11.30 - 12.00) |
Inquiry into winter preparedness 2016/17 - consideration of draft report Supporting documents:
Minutes: 6.1
The Committee agreed the report subject to minor amendments. |
|
(12.30 - 14.00) |
Public Health (Wales) Bill - Stage 1 evidence session 1 - Minister for Social Services and Public Health Rebecca
Evans AM, Minister for Social Services and Public Health Chris
Tudor-Smith, Senior Responsible Officer Rhian
Williams, Legal Services Chris
Brereton, Chief Environmental Health Officer Sue
Bowker, Tobacco Policy Branch Supporting documents:
Minutes: 7.1
The Committee received evidence from the Minister and her accompanying
officials. |
|
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 8.1
The Committee agreed the motion. |
||
(14.00 - 14.15) |
Public Health (Wales) Bill - Stage 1 evidence session 1 - consideration of evidence Minutes: 9.1
The Committee considered the evidence given by the Minister and her officials. |
|
(14.15 - 14.30) |
Supplementary Legislative Consent Memorandum (No.2) - Children and Social Work Bill - consideration of draft report Supporting documents:
Minutes: 10.1
The Committee considered and agreed the draft report. |
|
(14.30 - 14.45) |
Inquiry into medical recruitment - preparation for taking evidence Supporting documents:
Minutes: 11.1
The Committee had further discussions about its inquiry into medical recruitment
and agreed to issue invites to stakeholders to attend evidence gathering
sessions in the Spring. |