Agenda and minutes

Health, Social Care and Sport Committee - Fifth Senedd - Thursday, 19 January 2017 09.15

Venue: Committee Room 2 - Senedd. View directions

Contact: Sian Thomas

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Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 502KB) View as HTML (295KB)
	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Lynne Neagle AM.
(09.30 - 10.00)	2.	Public Health (Wales) Bill - Stage 1 evidence session 10 - Crohn's and Colitis UK View the background to item 2. Andy McGuinness, Social Policy and Public Affairs Officer, Crohn's and Colitis UK Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Paper 1 - Evidence from Crohn's & Colitis UK , item 2. PDF 655 KB Minutes: 2.1 The Committee received evidence from a representative of Crohn's and Colitis UK.
(10.05 - 10.45)	3.	Public Health (Wales) Bill - Stage 1 evidence session 11 - Older People's Commissioner for Wales View the background to item 3. Sarah Rochira, Older People's Commissioner for Wales Supporting documents: Paper 2 - Submission from Older People's Commissioner for Wales , item 3. PDF 1 MB Minutes: 3.1 The Committee received evidence from the Older People’s Commissioner for Wales
(10.50 - 11.20)	4.	Public Health (Wales) Bill - Stage 1 evidence session 12 - Association of Convenience Stores and the National Federation of Retail Newsagents View the background to item 4. Edward Woodall, Head of Policy and Public Affairs, Association of Convenience Stores Ray Monelle, National President, National Federation of Retail Newsagents John Parkinson, Member of the National Executive Committee, National Federation of Retail Newsagents Supporting documents: Paper 3 - Submission from Association of Convenience Stores , item 4. PDF 583 KB View as HTML (4./1) 50 KB Paper 4 - Submission from National Federation of Retail Newsagents , item 4. PDF 579 KB Minutes: 4.1 The Committee received evidence from representatives of the Association of Convenience Stores and the National Federation of Retail Newsagents.
(11.25 - 12.15)	5.	Public Health (Wales) Bill - Stage 1 evidence session 13 - Chartered Institute of Environmental Health View the background to item 5. Julie Barratt, Chartered Institute of Environmental Health Supporting documents: Paper 5 - Submission from Chartered Institute of Environmental Health , item 5. PDF 204 KB View as HTML (5./1) 71 KB Minutes: 5.1 The Committee received evidence from a representative of the Chartered Institute of Environmental Health.
	6.	Paper(s) to note View the background to item 6.
	6.1	Letter from the Older People's Commissioner for Wales to the Cabinet Secretary for Health, Well-being and Sport regarding Dementia View the background to item 6.1 Supporting documents: Paper 6 - Letter from the Older People’s Commissioner for Wales to the Cabinet Secretary for Health, Well-being and Sport regarding Dementia , item 6.1 PDF 265 KB Minutes: 6.1a The Committee noted the letter from the Older People's Commissioner for Wales to the Cabinet Secretary for Health, Well-being and Sport regarding Dementia.
	6.2	Letter from the Older People's Commissioner for Wales to the Minister for Social Services and Public Health regarding the Report 'A Place to Call Home?' View the background to item 6.2 Supporting documents: Paper 7 - Letter from the Older People’s Commissioner for Wales to the Minister for Social Services and Public Health regarding the Report ‘A Place to Call Home?’ , item 6.2 PDF 276 KB Minutes: 6.2a The Committee noted the letter from the Older People's Commissioner for Wales to the Minister for Social Services and Public Health regarding the Report 'A Place to Call Home?'
	6.3	Letter from the Minister for Social Services and Public Health to the Chair of the Constitutional and Legislative Affairs Committee regarding the Public Health (Wales) Bill View the background to item 6.3 Supporting documents: Paper 8 - Letter from the Minister for Social Services and Public Health to the Chair of the Constitutional and Legislative Affairs Committee regarding the Public Health (Wales) Bill , item 6.3 PDF 167 KB Minutes: 6.3a The Committee noted the letter from the Minister for Social Services and Public Health to the Chair of the Constitutional and Legislative Affairs Committee regarding the Public Health (Wales) Bill.
	7.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 7. Minutes: 7.1 The Committee agreed the motion.
(12.15 - 12.30)	8.	Public Health (Wales) Bill - Stage 1 evidence sessions 10, 11, 12 and 13 - consideration of evidence View the background to item 8. Minutes: 8.1 The Committee considered the evidence given by Crohn’s and Colitis UK, the Older People’s Commissioner for Wales, Association of Convenience Stores, National Federation of Retail Newsagents and the Chartered Institute for Environmental Health.
(12.30 - 13.30)	9.	Public Health (Wales) Bill - Stage 1 - consideration of key issues View the background to item 9. Supporting documents: Restricted enclosure 20 View the reasons why document 9./1 is restricted Minutes: 9.1 The Committee discussed the key issues that have arisen during scrutiny of the Public Health (Wales) Bill ahead of the preparation of its draft report.

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