Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Policy: Llinos Dafydd  / Legislation: Fay Buckle

Items
Expected timing No. Item

(09.15 - 10.30)

1.

Inquiry into Residential Care for Older People - Consideration of draft report

Minutes:

1.1 The Committee considered and agreed the draft report.

2.

Introductions, apologies and substitutions

Minutes:

2.1 Apologies were received from Kirsty Williams. There was no substitute.

(10.30 - 12.10)

3.

Inquiry into the implementation of the National Service Framework for diabetes in Wales and its future direction - Oral evidence

(10.30 - 11.30)

3a

Health Boards

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

Supporting documents:

Minutes:

3.1 The witnesses responded to questions from members of the Committee.

 

3.2 Dr Hopkins agreed to provide information in writing on the specific actions she would recommend to prevent diabetes and its complications.

(11.30 - 12.10)

3b

Public Health Wales and 1000 Lives Plus

HSC(4)-31-12 paper 7

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

Supporting documents:

Minutes:

3.3 Dr van Woerden responded to questions from members of the Committee.

4.

Papers to note

4a

Letter from the Deputy Minister for Children and Social Services - Continuing NHS Healthcare arrangements

HSC(4)-31-12 paper 8

Supporting documents:

Minutes:

4.1 The Committee noted the letter.

4b

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

HSC(4)-31-12 paper 9

Supporting documents:

Minutes:

4.2 The Committee noted the letter.

Transcript