Agenda and minutes

Health and Social Care Committee - Fourth Assembly - Thursday, 24 January 2013 09.00

Venue: Committee Room 1 - Senedd

Contact: Policy: Llinos Dafydd Legislation: Steve George / Sarah Beasley

Items
Expected timing	No.	Item
	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 Apologies were received from Darren Millar. Gwyn Price substituted for Mick Antoniw for Items 1-6. Jenny Rathbone substituted for Vaughan Gething for Items 1-6.
	2.	Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 8 View the background to item 2. Minister for Health and Social Services Lesley Griffiths AM, Minister for Health and Social Services; Mark Osland, Deputy Director of Finance, DHSSG; Fiona Davies, Legal Services. Supporting documents: HSC(4)-03-13(p1)e - Minister for H&SC , item 2. PDF 118 KB View as HTML (2./1) 15 KB Minutes: 2.1 The Committee took evidence from the Minister for Health and Social Services, Welsh Government. The Minister was accompanied by her officials.
	3.	Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 9 View the background to item 3. Tenovus Dr Rachel Iredale, Director, Cancer Support Team Miss Julia Yandle, Advice Services Manager Swansea University, Swansea Centre for Health Economics, College of Human and Health Sciences Professor Ceri Phillips BSc.(Econ), MSc. (Econ), PhD, Health Economist Aneurin Bevan Health Board Glyn Jones, Assistant Director of Finance (Operations) Supporting documents: HSC(4)-03-13(p2) -Tenovus , item 3. PDF 426 KB View as HTML (3./1) 17 KB HSC(4)-03-13(p3) - Prof. Phillips , item 3. PDF 299 KB View as HTML (3./2) 13 KB Minutes: 2.1 The Committee took evidence from the representatives of Tenovus, Professor Ceri Phillips from Swansea Centre for Health Economics and Mr Glyn Jones, who represented Aneurin Bevan Health Board.
	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 4. Item 5 Minutes: 4.1 The Committee resolved, in accordance with Standing Order 17.42(ix), to meet in private for item 5.
	5.	Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Consideration of Member in Charge's evidence View the background to item 5. Minutes: 5.1 The Committee considered this item in private session.
	6.	Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 10 View the background to item 6. Member in Charge Mick Antoniw AM, Member in charge of the Recovery of Medical Costs for Asbestos Diseases (Wales) Bill Vaughan Gething AM Paul Davies, Associate of Welsh Institute for Health and Social Care Joanest Jackson, Legal Adviser Recovery of Medical Costs for Asbestos Diseases Bill (as introduced) Explanatory Memorandum Minutes: 6.1 The Committee took evidence from the Member in Charge of the Bill, Mick Antoniw AM, Vaughan Gething AM, Mr Paul Davies and Mrs Joanest Jackson.
(13.00 - 14.15)	7.	Human Transplantation (Wales) Bill: Stage 1 - Evidence session 1 View the background to item 7. Minister for Health and Social Services Lesley Griffiths AM, Minister for Health and Social Services Pat Vernon, Policy for Organ and Tissue Donation Legislation Dr Grant Duncan, Deputy Director Medical Directorate, Welsh Government Sarah Wakeling, Legal Services, Welsh Government Human Transplantation (Wales) Bill and Explanatory Memorandum Minutes: 7.1 The Committee heard evidence from Lesley Griffiths AM, the Minister for Health and Social Services; Dr Grant Duncan, Deputy Director Medical Directorate, Welsh Government; Pat Vernon, Policy Lead for the Bill; and Sarah Wakeling, Legal Services, Welsh Government.
(14.15 - 15.00)	8.	Human Transplantation (Wales) Bill: Stage 1 - Evidence session 2 View the background to item 8. Kidney Wales Foundation Roy Thomas, Executive Chairman of Kidney Wales Foundation Supporting documents: HSC(4)-03-13 (p7) Kidney Wales Foundation , item 8. PDF 546 KB View as HTML (8./1) 88 KB Minutes: 8.1 The Committee heard evidence from Roy Thomas, Executive Chairman of Kidney Wales Foundation.
(15.00 - 15.45)	9.	Human Transplantation (Wales) Bill: Stage 1 - Evidence session 3 View the background to item 9. NHS Blood and Transplant Sally Johnson, Director, Organ Donation and Transplantation Supporting documents: HSC(4)-03-13 Paper 4 - NHSBT , item 9. PDF 196 KB View as HTML (9./1) 56 KB Minutes: 9.1 The Committee heard evidence from Sally Johnson, Director of Organ Donation and Transplantation, NHS Blood and Transplant.
	10.	Papers to note View the background to item 10.
	10a	Letter from the Chief Statistician - Content and timing of official statistics on health View the background to item 10a Supporting documents: HSC(4)-03-13 paper 5 , item 10a PDF 149 KB View as HTML (10a/1) 8 KB Minutes: 10a.1 The Committee noted the letter.
	10b	Letter from the Minister for Health and Social Services - Actions arising from 5 December meeting View the background to item 10b Supporting documents: HSC(4)-03-13 paper 6 , item 10b PDF 541 KB Minutes: 10b.1 The Committee noted the letter.
		Transcript View the meeting transcript.

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