Health and Social Care Committee

 

Meeting Venue:
Committee Room 1 - Senedd

 

 

Meeting date:
24 January 2013

 

Meeting time:
09:00

 

For further information please contact:

Policy: Llinos Dafydd / Legislation: Steve George/Sarah Beasley
Committee Clerk

029 2089 8403/8041/8032
HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 8  (Pages 1 - 3)

 

Minister for Health and Social Services

 

Lesley Griffiths AM, Minister for Health and Social Services;

Mark Osland, Deputy Director of Finance, DHSSG;

Fiona Davies, Legal Services.

</AI2>

<AI3>

3.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 9  (Pages 4 - 8)

 

Tenovus

 

Dr Rachel Iredale, Director, Cancer Support Team

Miss Julia Yandle, Advice Services Manager

 

Swansea University, Swansea Centre for Health Economics, College of Human and Health Sciences

 

Professor Ceri Phillips BSc.(Econ), MSc. (Econ), PhD, Health Economist

 

 

Aneurin Bevan Health Board

 

Glyn Jones, Assistant Director of Finance (Operations)  

</AI3>

<AI4>

4.   Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:   

 

Item 5

</AI4>

<AI5>

5.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Consideration of Member in Charge's evidence 

</AI5>

<AI6>

6.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 10   

 

Member in Charge

 

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

Joanest Jackson, Legal Adviser

 

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

 

Explanatory Memorandum  

</AI6>

<AI7>

Break (12.00 - 13.00)

</AI7>

<AI8>

7.   Human Transplantation (Wales) Bill: Stage 1 - Evidence session 1 (13.00 - 14.15) 

 

Minister for Health and Social Services

 

Lesley Griffiths AM, Minister for Health and Social Services

Pat Vernon, Policy for Organ and Tissue Donation Legislation

Dr Grant Duncan, Deputy Director Medical Directorate, Welsh Government

Sarah Wakeling, Legal Services, Welsh Government

 

Human Transplantation (Wales) Bill and Explanatory Memorandum

 

</AI8>

<AI9>

8.   Human Transplantation (Wales) Bill: Stage 1 - Evidence session 2 (14.15 - 15.00) (Pages 9 - 18)

 

Kidney Wales Foundation

 

Roy Thomas, Executive Chairman of Kidney Wales Foundation

</AI9>

<AI10>

9.   Human Transplantation (Wales) Bill: Stage 1 - Evidence session 3 (15.00 - 15.45) (Pages 19 - 29)

 

NHS Blood and Transplant

 

Sally Johnson, Director, Organ Donation and Transplantation

</AI10>

<AI11>

10.      Papers to note 

</AI11>

<AI12>

 

Letter from the Chief Statistician - Content and timing of official statistics on health  (Page 30)

</AI12>

<AI13>

 

Letter from the Minister for Health and Social Services - Actions arising from 5 December meeting  (Pages 31 - 35)

 

</AI13>

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