Health and Social Care Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 30 January 2013

 

Meeting time:
 09:00

 

For further information please contact:

Policy: Llinos Dafydd

Legislation: Fay Buckle/Sarah Beasley
 Committee Clerk

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

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Social Services and Well-being (Wales) Bill: Approach to scrutiny (09:00 - 09:15) (Pages 1 - 23)

HSC(4)-04-13 paper 1

</AI2>

<AI3>

3.   Human Transplantation (Wales) Bill: Stage 1 - Evidence session 4 (09:15 - 10:00) (Pages 24 - 27)

Clinical Lead for Organ Donation, Cwm Taf Health Board

 

Dr Dariusz Tetla, Clinical Lead for Organ Donation, Cwm Taf Health Board

 

Professor Vivienne Harpwood, Chair of the Cwm Taf Organ Donation Committee

 

Academy of Royal Colleges Wales

 

Dr Peter Matthews

</AI3>

<AI4>

4.   Human Transplantation (Wales) Bill: Stage 1 - Evidence session 5 (10:00 - 10:45) (Pages 28 - 44)

Human Tissue Authority

 

Alan Clamp, Chief Executive

 

British Transplantation Society

 

Chris Watson

</AI4>

<AI5>

Break (10:45 - 11:00)

</AI5>

<AI6>

5.   Human Transplantation (Wales) Bill: Stage 1 - Evidence session 6 (11:00 - 11:45) (Pages 45 - 53)

UK Donation Ethics Committee

 

Sir Peter Simpson, Chair of the UK Donor Ethics Committee

 

Nuffield Council on Bioethics

 

Dr Tim Lewens

</AI6>

<AI7>

6.   Human Transplantation (Wales) Bill: Stage 1 - Evidence session 7 (11:45 - 12:30) (Pages 54 - 55)

Professor Ceri Phillips

</AI7>

<AI8>

7.   Papers to note  (Page 56)

</AI8>

<AI9>

8.   Motion under Standing Order 17.42(ix) to resolve to exclude the public from item 1 of next weeks meeting (7 February 2013) (12.30) 

Item 1 (7 February 2013)

</AI9>

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