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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Claire Morris 

Senedd.TV: View the webcast

Transcript: Transcript for 19/04/2018 - Health, Social Care and Sport Committee

Items
Note No. Item

(09.30)

1.

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.

(09.30 - 10.30)

2.

Inquiry into physical activity of children and young people: Evidence session with academics

Dr Nalda Wainwright, Wales Institute for Physical Activity

Professor Simon Murphy, Cardiff University

Professor Mark Hanson, University of Southampton

 

Research brief

Paper 1 - Wales Institute for Physical Literacy

Paper 2 - Cardiff University

Paper 3 - University of Southampton

Supporting documents:

Minutes:

2.1 The Committee received evidence from Dr Nalda Wainwright, The Wales Institute for Physical Literacy at The University of Wales Trinity Saint David, Professor Simon Murphy, Cardiff University and Professor Mark Hanson, University of Southampton.

2.2 Professor Simon Murphy agreed to provide further information on the provisions available in schools in deprived areas that are associated with good outcomes in relation to physical activity levels.

(10.45 - 11.30)

3.

Inquiry into physical activity of children and young people: Evidence session with Sport Wales

Sarah Powell, Chief Executive Officer, Sport Wales

Graham Williams, Director of Engagement, Sport Wales

 

Paper 4

Supporting documents:

Minutes:

3.1 The Committee received evidence from representatives of Sport Wales.

(11.35 - 12.20)

4.

Inquiry into physical activity of children and young people: Evidence session with Disability Sport Wales

Fiona Reid, Chief Executive Officer, Disability Sport Wales

Michelle Daltry, Partnership Manager, Disability Sport Wales

 

Paper 5

Supporting documents:

Minutes:

4.1 The Committee received evidence from representatives of Disability Sport Wales.

 

(12.25 - 13.00)

5.

Inquiry into physical activity of children and young people: Evidence session with Children's Commissioner for Wales

Sally Holland, Children’s Commissioner for Wales

Emma Curtis, Policy Adviser

 

Paper 6

Supporting documents:

Minutes:

5.1 The Committee received evidence from the Children’s Commissioner for Wales.

 

(13.00)

6.

Paper(s) to note

6.1

Public Health (Minimum Price for Alcohol) (Wales) Bill: Letter from the Cabinet Secretary for Health and Social Services - 28 March 2018

Paper 7

Supporting documents:

Minutes:

6.1a The Committee noted the letter from the Cabinet Secretary for Health and Social Services in relation to the Public Health (Minimum Price for Alcohol) (Wales) Bill.

6.2

GMS Systems Framework Contract Procurement: Letter from the Cabinet Secretary for Health and Social Services - 27 March 2018

Paper 8

Supporting documents:

Minutes:

6.2a The Committee noted the letter from the Cabinet Secretary for Health and Social Services in relation to GMS Systems Framework Contract Procurement.

6.3

GMS Systems Framework Contract Procurement: Letter from the Chair to the Cabinet Secretary for Health and Social Services - 21 March 2018

Paper 9

Supporting documents:

Minutes:

6.3a The Committee noted the letter from the Chair to the Cabinet Secretary for Health and Social Services in relation to GMS Systems Framework Contract Procurement.

6.4

Letter from the Chair of the Petitions Committee - 23 March 2018

Paper 10

Supporting documents:

Minutes:

6.4a The Committee noted the letter from the Chair of the Petitions Committee in relation to the petition P-05-804 We Need Welsh Government Funding for Play!!

6.5

Inquiry into physical activity of children and young people: Transcript of webchat with young people – 8 February 2018

Paper 11

Supporting documents:

Minutes:

6.5a The Committee noted the webchat transcript.

(13.00)

7.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

7.1 The Committee agreed to exclude the public from the remainder of the meeting.

(13.30 - 13.40)

8.

Inquiry into physical activity of children and young people: Consideration of evidence

Minutes:

8.1 The Committee considered the evidence received.

(13.40 - 14.10)

9.

Use of antipsychotic medication in care homes: Consideration of draft report

Paper 12

Supporting documents:

Minutes:

9.1 The Committee considered the draft report and will consider further at a future meeting.

(14.10 - 14.25)

10.

Resourcing for Brexit scrutiny

Paper 13 - Letter from the Llywydd on Resourcing for Brexit scrutiny - 16 March 2018

Paper 14 – Letter from the Cabinet Secretary for Health and Social Services on the potential implications of Brexit on health and social care services in Wales - 23 March 2018

Paper 15 - Letter from the Chair to the Cabinet Secretary for Finance on the implications of the UK's withdrawal from the EU - 22 February 2018

Supporting documents:

Minutes:

10.1 The Committee considered the correspondence relating to resourcing for Brexit scrutiny.

 

 

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