Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Sarah Beasley 

Media

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Transcript: Transcript for 18/06/2020 - 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 Committee.

(09.30)

2.

Motion under Standing Order 17.42(ix) to resolve to exclude the public from items 3 and 4

Minutes:

2.1 The Committee agreed the Motion to exclude the public for items 3 and 4.

(09.30-10.15)

3.

Covid:19: Consideration of key issues for the draft report

Research brief

Paper 1 – Draft report

Supporting documents:

Minutes:

3.1 The Committee agreed the key issues to be included in the draft report and will consider the draft report next week.

(10.15-10.40)

4.

Consideration of forward work programme

Paper 2 – Forward work programme

Supporting documents:

Minutes:

4.1 The Committee agreed the forward work programme to the end of the summer term.

(11.00-12.00)

5.

Covid-19: Evidence session with representatives of Independent SAGE

Sir David King, Chair of the Independent SAGE

Professor Deenan Pillay, Member of the Independent SAGE

 

Paper 3 – The Independent SAGE

Supporting documents:

Minutes:

5.1 The Committee received evidence from representatives of Independent SAGE.

(12.00)

6.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

Minutes:

6.1 The Committee agreed the Motion to exclude the public from the remainder of today’s meeting.

(12.00-12.15)

7.

Covid-19: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.

 

 

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