Health and Social Care Committee

 

Meeting Venue:

Committee Room 1 - Senedd

 

 

 

Meeting date:

Wednesday, 22 January 2014

 

 

 

Meeting time:

09:20 - 11:18

 

 

 

This meeting can be viewed on Senedd TV at:
http://www.senedd.tv/archiveplayer.jsf?v=en_700000_22_01_2014&t=0&l=en

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

David Rees (Chair)

Leighton Andrews

Rebecca Evans

William Graham

Elin Jones

Darren Millar

Lynne Neagle

Gwyn R Price

Lindsay Whittle

Kirsty Williams

 

 

 

 

 

Witnesses:

 

Karen Samuels, All Wales Medicines Strategy Group (AWMSG)

Joanne Ferris, Association of the British Pharmaceutical Industry (ABPI)

Dr Richard Greville, Association of the British Pharmaceutical Industry

 

 

 

 

 

Committee Staff:

 

Llinos Madeley (Clerk)

Philippa Watkins (Researcher)

Chloe Davies (Deputy Clerk)

 

 

 

<AI1>

1    Introductions, apologies and substitutions

1.1.      No apologies were received.

 

</AI1>

<AI2>

2    Inquiry into access to medical technologies in Wales: Evidence session 1 - All Wales Medicines Strategy Group (AWMSG)

2.1. Karen Samuels responded to questions from Committee members.

 

2.2. Ms Samuels noted that the Welsh Analytical Prescribing Support Unit has been monitoring the usage of medicines appraised by AWMSG and NICE, and agreed to share the paper outlining the results of this monitoring with the Committee.

 

</AI2>

<AI3>

3    Inquiry into access to medical technologies: Evidence session 2 - Association of the British Pharmaceutical Industry (ABPI)

3.1. Dr Rick Greville responded to questions from Committee members.

 

3.2. In response to the Chair’s question relating to the ABPI’s experience of NICE’s Health Technologies Adoption Programme, Dr Greville noted that he did not have direct experience of this process but could seek further information on the Committee’s behalf.

 

3.3. During the course of the session, Dr Richard Greville agreed to provide the following additional information:

 

</AI3>

<AI4>

4    Papers to note

4.1. The Committee noted the papers.

 

</AI4>

<AI5>

5    Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 6 on today's agenda and from the meeting on the morning of 30 January 2014

5.1. The Committee agreed the Motion.

 

</AI5>

<AI6>

6    Consideration of the Committee’s work plan for the inquiry into the availability of bariatric services

6.1. The Committee agreed to undertake two external visits for the inquiry into the availability of bariatric services: to Swansea University and Morriston Hospital on 13 February, and to a focus group session in Newport on 12 March. All expenditure associated with the two visits was agreed by the Committee.

 

</AI6>

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