Health and Social Care Committee

 

Meeting Venue:
Committee Room 1 - Senedd

 

 

Meeting date:
28 February 2013

 

Meeting time:
09:00

 

For further information please contact:

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

029 2089 8403/8032/8242
HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Consideration of approach to Legislative Consent Memorandum: Children and Families Bill (09.00 - 09.15) (Pages 1 - 10)

</AI2>

<AI3>

3.   Papers to note (09.15) (Pages 11 - 12)

</AI3>

<AI4>

Letter from Minister for Health and Social Services to Chair - Human Transplantation (Wales) Bill: Submission from Professor Fabre  (Pages 13 - 16)

 

</AI4>

<AI5>

Letter from Minister for Health and Social Services to Chair - Human Transplantation (Wales) Bill: Emerging issues  (Pages 17 - 22)

 

</AI5>

<AI6>

Letter from the Wales Deanery - Actions arising from 10 January meeting  (Pages 23 - 40)

 

</AI6>

<AI7>

Letter from the Minister for Health and Social Services - Actions arising from 5 December meeting  (Pages 41 - 42)

 

</AI7>

<AI8>

4.   Motion under Standing Order 17.42 to resolve to exclude the public (09.15) 

 

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for:

·         the remainder of today’s business;

·         the meeting of 6 March;

·         the meeting of 14 March; and

·         item 1 of the meeting of 20 March.

</AI8>

<AI9>

5.   Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Consideration of final report (09.20 - 10.20)

</AI9>

<AI10>

(Break 10.20 - 10.30)

</AI10>

<AI11>

6.   Human Transplantation (Wales) Bill: Stage 1 - Consideration of key issues (10.30 - 15.00)

</AI11>

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