Health and Social Care Committee

 

Meeting Venue:
Committee Room 1 - Senedd

 

 

Meeting date:
25 October 2012

 

Meeting time:
09:30

 

For further information please contact:

Policy: Llinos Dafydd

Legislation: Sarah Beasley
029 2089 8403/8032
HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Scrutiny of the Older People’s Commissioner for Wales’ Annual Report (09.30 - 10.30) (Pages 1 - 45)

HSC(4)-28-12 paper 1

          Sarah Rochira, Older People’s Commissioner for Wales

</AI2>

<AI3>

3.   Papers to note  (Pages 46 - 49)

Minutes of the meetings held on 3 & 11 October

</AI3>

<AI4>

4.   Motion under Standing Order 17.42(vi) to exclude the public from the meeting for item 5 (10.30)

</AI4>

<AI5>

Private session

</AI5>

<AI6>

5.   Inquiry into Residential Care for Older People - Consideration of draft report (10.30 - 12.00)

</AI6>

<AI7>

Break 12.00 - 13.15

</AI7>

<AI8>

 

 

Public session

</AI8>

<AI9>

6.   Draft Human Transplantation (Wales) Bill - Factual briefing from Welsh Government officials (13.15 - 14.00) 

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

Grant Duncan, Deputy Director Medical Directorate, Welsh Government

 

Government Consultation Documents

Consultation Document

Draft Human Transplantation (Wales) Bill

Draft Explanatory Memorandum

</AI9>

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