.........
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Aelodau’r pwyllgor yn
bresennol
Committee members in
attendance
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Alun Davies
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Llafur
Labour
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John Griffiths
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Llafur
Labour
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Altaf Hussain
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Ceidwadwyr Cymreig
Welsh
Conservatives
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Elin Jones
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Plaid Cymru
The Party of Wales
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Darren Millar
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Ceidwadwyr Cymreig
Welsh
Conservatives
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Lynne Neagle
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Llafur
Labour
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Gwyn R. Price
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Llafur
Labour
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Joyce Watson
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Llafur (yn dirprwyo ar ran David Rees)
Labour (substitute for David Rees)
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Lindsay Whittle
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Plaid Cymru
The Party of Wales
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Kirsty Williams
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Democratiaid Rhyddfrydol Cymru
Welsh
Liberal Democrats
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Swyddogion Cynulliad Cenedlaethol Cymru yn
bresennol
National Assembly for Wales officials
in attendance
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Amy Clifton
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Y Gwasanaeth Ymchwil
Research Service
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Sian Giddins
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Dirprwy Glerc
Deputy Clerk
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Catherine Hunt
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Ail Glerc
Second Clerk
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Gareth Howells
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Cynghorydd Cyfreithiol
Legal Adviser
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Llinos Madeley
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Clerc
Clerk
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Philippa Watkins
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Y Gwasanaeth Ymchwil
Research Service
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Dechreuodd rhan gyhoeddus y cyfarfod am
09:19.
The public part of the meeting began at 09:19.
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Cynnig o dan Reol Sefydlog 17.22 i Ethol Cadeirydd Dros
Dro
Motion under Standing Order 17.22 to Elect
Temporary Chair
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[1]
Ms Madeley: Bore da. Nid
yw’r Cadeirydd yn gallu mynychu’r cyfarfod heddiw,
felly yn unol â Rheol Sefydlog 17.22, rwyf yn galw am
enwebiadau ar gyfer Cadeirydd dros dro tan ddiwedd y cyfarfod
heddiw.
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Ms Madeley: Good morning. The Chair is
unable to attend today’s meeting, therefore in accordance
with Standing Order 17.22, I call for nominations for a temporary
Chair for the duration of today’s meeting.
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[2]
Elin Jones: Rwy’n enwebu Lynne Neagle.
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Elin Jones: I nominate Lynne
Neagle.
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[3]
Gwyn R. Price: I second that.
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[4]
Ms Madeley: Diolch yn fawr. Rwy’n datgan, felly, mai
Lynne Neagle sydd wedi’i phenodi yn Gadeirydd dros dro, ac
rwy’n galw arni i gymryd sedd y Cadeirydd.
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Ms Madeley: Thank you. I declare that
Lynne Neagle has been appointed temporary Chair, and I invite her
to take the Chair’s seat.
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Penodwyd Lynne Neagle yn Gadeirydd dros
dro.
Lynne Neagle was appointed temporary
Chair.
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09:20
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Cyflwyniadau, Ymddiheuriadau a Dirprwyon
Introductions, Apologies and Substitutions
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[5]
Lynne Neagle: Thanks, everyone. Can I welcome everyone to
this morning’s meeting of the Health and Social Care
Committee? Can I just remind Members to either turn off their
mobile phones or any electronic devices, or make sure that they are
on silent? There’s no fire alarm scheduled this morning, so
if the alarm does sound, then please follow the instructions from
the ushers. Apologies have been received from David Rees. Joyce
Watson is substituting for David, so can I welcome Joyce to the
meeting this morning as well?
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Papurau i’w Nodi
Papers to Note
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[6]
Lynne Neagle: The first full item of business, then, is
papers to note. We’ve got two papers to note: the minutes of
the meeting held on 11 November, which is paper to note 1; and
additional information from the Minister for Health and Social
Services regarding the Public Health (Wales) Bill, which is paper
to note 2. Can I ask Members to formally note those papers? Lovely.
Thank you very much.
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09:21
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Cynnig o dan Reol
Sefydlog 17.42(vi) i Benderfynu Gwahardd y Cyhoedd o Weddill y
Cyfarfod
Motion under Standing Order 17.42(vi) to Resolve to Exclude the
Public from the Remainder of the Meeting
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Cynnig:
|
Motion:
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bod y pwyllgor yn penderfynu gwahardd y cyhoedd o
weddill y cyfarfod yn unol â Rheol Sefydlog
17.42(vi).
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that the committee
resolves to exclude the public from the remainder of the meeting in
accordance with Standing Order 17.42(vi).
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Cynigiwyd y cynnig.
Motion moved.
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[7]
Lynne Neagle: For the remainder of the meeting now we are
hopefully going to go into private. So, I propose, in accordance
with Standing Order 17.42(vi), that the committee resolves to meet
in private for the remainder of this meeting. Are all Members
content? Okay, great. I see everybody’s content, so
we’ll meet in private. Thank you.
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Derbyniwyd y cynnig.
Motion agreed.
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Daeth rhan gyhoeddus y cyfarfod i ben am
09:21.
The public part of the meeting ended at
09:21.
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