Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Sarah Beasley 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 420KB) View as HTML (236KB)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting

1.2 Apologies were received from Julie Morgan AM

 

 

(09.30 - 10.30)

2.

Public Health (Wales) Bill - Stage 1 evidence session 2 - Public Health Wales

·         Dr Quentin Sandifer, Executive Director Public Health Services and Medical Director

·         Dr Julie Bishop, Director of Health Improvement and Consultant in Public Health

·         Dr Sumina Azam, Consultant in Public Health

Supporting documents:

Minutes:

2.1 The Committee received evidence from Dr Quentin Sandifer, Dr Julie Bishop and Dr Sumina Azam.

(10.40 - 11.40)

3.

Public Health (Wales) Bill - Stage 1 evidence session 3 - Local Health Boards’ Directors of Public Health

·         Dr Gillian Richardson, Executive Director of Public Health, Aneurin Bevan University Health Board

·         Dr Kelechi Nnoaham, Director of Public Health, Cwm Taf University Health Board

Supporting documents:

Minutes:

3.1 The Committee received evidence from Dr Gillian Richardson and Dr Kelechi Nnoaham.

4.

Paper(s) to note

4.1

Correspondence from the Cabinet Secretary for Health, Wellbeing and Sport and Minister for Social Services and Public Health regarding the Welsh Government's draft budget 2017-18

Supporting documents:

Minutes:

4.1 The Committee noted the letter from the Cabinet Secretary and the Minister regarding the Welsh Government's draft budget 2017-18.

5.

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

Minutes:

5.1 The Committee agreed the motion.

(11.40 - 11.55)

6.

Public Health (Wales) Bill - Stage 1 evidence sessions 2 and 3 - consideration of evidence

Minutes:

6.1 The Committee considered the evidence given by Public Health Wales and the Local Health Boards’ Directors of Public Health.

(11.55 - 12.10)

7.

Inquiry into loneliness and isolation - consideration of scope and approach to the inquiry

Supporting documents:

Minutes:

7.1 The Committee considered and agreed its scope and approach to the inquiry, and agreed to launch a public consultation early in the new year.

(12.10 - 12.20)

8.

Legislative Consent Memorandum - Health Service Medical Supplies (Costs) Bill

Supporting documents:

Minutes:

8.1 The Committee considered the Legislative Consent Memorandum and agreed to report to the Assembly.