Health and Social Care Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 3 October 2013

 

Meeting time:
 09:15

 

For further information please contact:

Policy: Llinos Madeley
 Committee Clerk

029 2089 8403
 HSCCommittee@wales.gov.uk

 

 

Agenda

<AI1>

(09:15 - 09:30 Pre-meeting)

</AI1>

<AI2>

1     Introductions, apologies and substitutions  

</AI2>

<AI3>

2     Local Health Board Service Reconfiguration - South Wales Plan: South Wales Programme (09:30 - 11:00) (Pages 1 - 21)

 

South Wales Programme

·         Paul Hollard, Programme Director

·         Andrew Goodall, Lead Chief Executive

·         Hamish Laing, Director of Clinical Strategy at ABMU/Member of SWP Programme Team

</AI3>

<AI4>

(11:00 - 11:10 Break)

</AI4>

<AI5>

3     Local Health Board Service Reconfiguration - South Wales Plan: Wales Deanery and National Clinical Forum (11:10 - 12:10) (Pages 22 - 43)

 

Wales Deanery

·         Professor Peter Donnelly, Deputy Dean

·         Dr Helen Fardy, Reconfiguration Clinical Lead for Paediatrics

·         Dr Jeremy Gasson, Reconfiguration Clinical Lead for Obstetrics and Gynecology

·         Dr Michael Obiako, Reconfiguration Clinical Lead for Emergency Medicine

National Clinical Forum

·         Professor Mike Harmer, Chair

</AI5>

<AI6>

4     Papers to note  (Pages 44 - 46)

</AI6>

<AI7>

 

Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister for Social Services  (Pages 47 - 53)

 

</AI7>

<AI8>

5     Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting 

</AI8>

<AI9>

6     Social Services and Well-being (Wales) Bill: Discussion on order of consideration for Stage 2 proceedings (12:10 - 12:25) (Pages 54 - 58)

Note: Stage 2 proceedings on this Bill will only go ahead if the General Principles are agreed to on 8 October 2013.

</AI9>

<AI10>

7     Discussion on outreach work for the access to medical technologies in Wales inquiry (12:25 - 12:30) (Pages 59 - 63)

</AI10>

<AI11>

(12:30 - 13:30 Break)

</AI11>

<AI12>

8     Preparation for Draft Budget 2014-15 (13:30 - 15:00) (Pages 64 - 92)

</AI12>

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