Health and Social Care Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 8 December 2011

 

Meeting time:
 09:30

 

For further information please contact:

Llinos Dafydd
 Committee Clerk

029 2089 8403
 HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Update on EU policy issues relevant to the Health & Social Care Committee (09.30 - 09.45) (Pages 1 - 16)

HSC(4)-13-11 paper 1

 

          Gregg Jones, Research Service (by video link)

</AI2>

<AI3>

3.   Inquiry into Residential Care for Older People - Committee work plan (09.45 - 10.00) (Pages 17 - 22)

HSC(4)-13-11 paper 2

</AI3>

<AI4>

4.   Organ Donation White Paper - Technical Briefing from Welsh Government officials (10.00 - 11.00) (Pages 23 - 44)

HSC(4)-13-11 paper 3

 

Chris Jones, Medical Director NHS Wales and Deputy Chief Medical Officer

Grant Duncan, Deputy Director Medical Directorate, Welsh Government

 

</AI4>

<AI5>

5.   Papers to note  (Pages 45 - 48)

Minutes of the meetings held on 16 and 24 November

HSC(4)-11-11 minutes

HSC(4)-12-11 minutes

</AI5>

<AI6>

 

5a. Inquiry into the contribution of community pharmacy to health services in Wales - Additional information from BMA Cymru Wales  (Pages 49 - 50)

HSC(4)-13-11 paper 4

 

</AI6>

<AI7>

 

5b. Inquiry into the contribution of community pharmacy to health services in Wales - Additional information from the Royal College of General Practitioners  (Pages 51 - 55)

HSC(4)-13-11 paper 5

 

</AI7>

<AI8>

 

5c. Inquiry into the contribution of community pharmacy to health services in Wales - Additional information from Aneurin Bevan Community Health Council  (Pages 56 - 77)

HSC(4)-13-11 paper 6

 

</AI8>

<AI9>

 

5d. Inquiry into the contribution of community pharmacy to health services in Wales - Additional information from Community Pharmacy Scotland - Changing patient consultation patterns in primary care  (Pages 78 - 85)

HSC(4)-13-11 paper 7

 

</AI9>

<AI10>

 

5e. Inquiry into the contribution of community pharmacy to health services in Wales - Additional information from Community Pharmacy Scotland - Review of the Community Pharmacy Public Health Service for Smoking Cessation and Emergency Hormonal Contraception  (Pages 86 - 176)

HSC(4)-13-11 paper 8

 

</AI10>

<AI11>

6.   Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for items 7 & 8 (11.00)

</AI11>

<AI12>

7.   Inquiry into Stroke Risk Reduction - Draft report (11.00 - 11.30)

</AI12>

<AI13>

8.   Preparation for scrutiny session with the Minister for Health and Social Services (11.30 - 11.45)

</AI13>

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