Health and Social Care Committee

Meeting Venue: Committee Room 1 - Senedd
Meeting date: 29 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>

1. Introductions, apologies and substitutions

</AI1>

<AI2>

2. Inquiry into the implementation of the National Service Framework for diabetes in Wales and its future direction - Oral evidence (09.15 - 12.25)

</AI2>

<AI3>

Diabetes and Endocrinology National Specialist Advisory Group (09.15 - 10.15) (Pages 1 - 4)

HSC(4)-32-12 paper 1

          Dr Phil Evans, Chair

          Dr Mike Page, Chair, Welsh Endocrine and Diabetes Society

          Julie Lewis, diabetes specialist nurse lead for Wales

          Professor Stephen Bain, Chair, Diabetes Research Network Wales

</AI3>

<AI4>

Diabetic Retinopathy Screening Service for Wales (10.15 - 10.45) (Pages 5 - 6)

HSC(4)-32-12 paper 2

          Professor Richard Roberts

</AI4>

<AI5>

Break 10.45 - 10.55

</AI5>

<AI6>

RCN Wales (10.55 - 11.35) (Pages 7 - 11)

HSC(4)-32-12 paper 3

          Lisa Turnbull, Policy & Public Affairs Adviser

          Nicola Davies-Job, Acute Care Adviser

</AI6>

<AI7>

Welsh Government officials (11.35 - 12.25) (Pages 12 - 18)

HSC(4)-32-12 paper 4

David Sissling, Director General, Health, Social Services and Children

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

</AI7>

<AI8>

3. Motion under Standing Order 17.17 to establish a sub- committee to take evidence on The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 (12.25 - 12.30) (Pages 19 - 21)

HSC(4)-32-12 paper 5

That the committee resolves, under Standing Order 17.17 to establish a sub- committee to take evidence on The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012;

that the remit of the sub-committee is to hear evidence, concurrently with the sub-committee established by the Enterprise and Business Committee on The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012. The sub-committee will seek to agree on the content of a joint report with the sub-committee established by the Enterprise and Business Committee to inform the Assembly’s consideration of the regulations. The sub-committee will cease to exist when the Regulations have been considered by the Assembly in plenary;

that the membership of the sub-committee comprises Mark Drakeford AM, Vaughan Gething AM, Elin Jones AM, Darren Millar AM, and Lynne Neagle AM, with Mark Drakeford AM elected as a Chair.

</AI8>

<AI9>

4. Papers to note  (Pages 22 - 26)

Minutes of the meetings held on 15 & 21 November

</AI9>

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