Health and Social Care Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 21 November 2012

 

Meeting time:
 09:15

 

For further information please contact:

Policy: Llinos Dafydd
 Committee Clerk

029 2089 8403
 HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

Private session

The Committee resolved at its meeting on 15 November to meet in private under Standing Order 17.42(vi) for item 1.

</AI1>

<AI2>

1.   Inquiry into Residential Care for Older People - Consideration of draft report (09.15 - 10.30)

</AI2>

<AI3>

Public session

</AI3>

<AI4>

2.   Introductions, apologies and substitutions 

</AI4>

<AI5>

3.   Inquiry into the implementation of the National Service Framework for diabetes in Wales and its future direction - Oral evidence (10.30 - 12.10)

</AI5>

<AI6>

 

Health Boards (10.30 - 11.30) (Pages 1 - 72)

HSC(4)-31-12 paper 1 : Abertawe Bro Morgannwg University Health Board

HSC(4)-31-12 paper 2 : Hywel Dda Health Board

HSC(4)-31-12 paper 3 : Aneurin Bevan Health Board

HSC(4)-31-12 paper 4 : Cardiff and Vale University Health Board

HSC(4)-31-12 paper 5 : Betsi Cadwaladr University Health Board

HSC(4)-31-12 paper 6 : Cwm Tâf Health Board

 

Dr Sharon Hopkins, Director of Public Health, Cardiff and Vale University Health Board

Dr Leo Pinto, Consultant Physician & Clinical Director, Aneurin Bevan Health Board

Dr David Minton, Neighbourhood Care Networks Lead, Aneurin Bevan Health Board

Bronwen John, Head of Partnerships and Network, Aneurin Bevan Health Board

 

</AI6>

<AI7>

 

Public Health Wales and 1000 Lives Plus (11.30 - 12.10) (Pages 73 - 80)

HSC(4)-31-12 paper 7

Dr Hugo van Woerden, Director of Health and Healthcare Improvement Division, Public Health Wales

 

</AI7>

<AI8>

4.   Papers to note 

</AI8>

<AI9>

 

4a. Letter from the Deputy Minister for Children and Social Services - Continuing NHS Healthcare arrangements  (Pages 81 - 82)

HSC(4)-31-12 paper 8

 

</AI9>

<AI10>

 

4b. Letter from the Minister for Health and Social Services on the Human Transplantation (Wales) Bill  

HSC(4)-31-12 paper 9

 

</AI10>

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