Health and Social Care Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 10 January 2013

 

Meeting time:
 09:00

 

For further information please contact:

 

Legislation: Steve George (Asbestos Bill) / Fay Buckle (Social Services Bill)

Legislation Office Clerks 029 2089 8242/8041

Policy: Llinos Dafydd
 Committee Clerk

029 2089 8403/8041
 HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Evidence Session 1 (09:00-09:45) 

Mick Antoniw AM, Member in charge of the Recovery of Medical Costs for Asbestos Diseases (Wales) Bill

Vaughan Gething AM

Paul Davies, Associate of Welsh Institute for Health and Social Care

 

Recovery of Medical Costs for Asbestos Diseases (Wales) Bill, as introduced

 

Explanatory Memorandum

 

</AI2>

<AI3>

3.   Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (09:45) 

Items 4, 7, 8 & 12

</AI3>

<AI4>

Private session

</AI4>

<AI5>

4.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Consideration of Member in charge's evidence (09:45-10:00)

</AI5>

<AI6>

Public session

</AI6>

<AI7>

5.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Evidence Session 2 (10:00-10:45) (Pages 1 - 6)

HSC(4)-01-13 paper 1

HSC(4)-01-13 paper 2

 

Asbestos Awareness and Support Cymru

 

Joanne Barnes-Mannings, Community Outreach Officer

Lorna Johns, Strategic Research and Development Officer

 

Asbestos Victims Support Groups’ Forum UK

 

Tony Whitston, Chair, Asbestos Victims Support Groups Forum - UK

Marie Hughes, Mesothelioma Support (Greater Manchester Asbestos Victims Support Group)

 

</AI7>

<AI8>

6.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Evidence Session 3 (10:45 – 11:30) (Pages 7 - 11)

HSC(4)-01-13 paper 3

 

Trade Unions

Unite Wales and GMB Wales & South West

 

Hannah Blythyn, Campaigns & Policy Co-ordinator for Unite Wales

Mike Payne, Regional Political Officer, GMB

 

</AI8>

<AI9>

Private Session

</AI9>

<AI10>

7.   Social Services and Wellbeing (Wales) Bill: Consideration of Expert Advisers (11:30 - 11:45) (Pages 12 - 21)

HSC(4)-01-13(paper 4)

</AI10>

<AI11>

Private session

</AI11>

<AI12>

8.   Social Services and Wellbeing (Wales) Bill: Factual Briefing (11:45 - 12:15) 

Rob Pickford - Director of Social Services and Children, Welsh Government

Julie Rogers  - Deputy Director Social Services Legislation & Policy Division, Welsh Government
 

</AI12>

<AI13>

(Break 12:15-13:30)

</AI13>

<AI14>

Public session

</AI14>

<AI15>

9.   Health board reconfiguration plans - Evidence from Wales Deanery (13.30 - 14.15) (Pages 22 - 28)

HSC(4)-01-13 paper 5

 

          Professor Derek Gallen, Postgraduate Dean

          Professor Peter Donnelly, Deputy Postgraduate Dean

Dr Helen Fardy, Reconfiguration Lead for Paediatrics
Dr Jeremy Gasson, Reconfiguration Lead of Obstetrics & Gynaecology

 

</AI15>

<AI16>

10.      Health board reconfiguration plans - Evidence from the National Clinical Forum (14.15 - 15.00) (Pages 29 - 41)

HSC(4)-01-13 paper 6

 

Professor Michael Harmer, Chair

Mary Burrows, Lead Chief Executive for NHS Wales

</AI16>

<AI17>

11.      Papers to note  (Pages 42 - 46)

Minutes of the meetings held on 29 November and 5 December 2012

</AI17>

<AI18>

 

Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Letter from Presiding Officer  (Pages 47 - 51)

HSC(4)-01-13 paper 7

HSC(4)-01-13 paper 7 (annexe)

 

</AI18>

<AI19>

 

Forward Work Programme - January to February 2013  (Pages 52 - 54)

HSC(4)-01-13 paper 8

 

</AI19>

<AI20>

Private session

</AI20>

<AI21>

12.      Food Hygiene Rating (Wales) Bill: Consideration of Draft Regulations 

</AI21>

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