Health and Social Care Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: 25 January 2012
Meeting time: 09:30
For further information please contact:
Llinos Dafydd Committee Clerk 029 2089 8403 HSCCommittee@wales.gov.uk

Agenda

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1. Introductions, apologies and substitutions

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2. Scrutiny of the Minister for Health and Social Services (09.30 - 10.30) (Pages 1 - 14)

HSC(4)-03-12 paper 1

          Lesley Griffiths AM, Minister for Health and Social Services

Dr Chris Jones, Medical Director NHS Wales

David Sissling, Director General for Health and Social Services, Welsh Government 

Break 10.30 – 10.40

</AI2>

<AI3>

3. Committee forward work programme - EU matters (10.40 - 11.10) (Pages 15 - 40)

HSC(4)-03-12 paper 2 - Update on EU policy issues relevant to the Health & Social Care Committee (This paper was originally considered by the Committee on 8 December 2011)

HSC(4)-03-12 paper 3 – EU legislation relating to health inequalities

HSC(4)-03-12 paper 4 – EU drugs approval process

HSC(4)-03-12 paper 5 - Models of ownership for residential care for the elderly in EU member states

</AI3>

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4. Papers to note (11.10) (Pages 41 - 42)

Minutes of meeting held on 11 January

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