Health and Social Care Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: 3 April 2014
Meeting time: 09.20
For further information please contact:
Llinos Madeley Committee Clerk 029 2089 8403 HSCCommittee@wales.gov.uk
Agenda – Supplementary Documents Please note the documents below are in addition to those published in the main Agenda and Reports pack for this Meeting

<AI1>

Informal pre-meeting (09.20 - 09.30)

</AI1>

<AI2>

1 Introductions, apologies and substitutions (09.30)

</AI2>

<AI3>

2 Unscheduled care - preparedness for winter 2013/14: Ministerial scrutiny session - follow-up (09.30 - 11.00) (Pages 1 - 39)

Mark Drakeford AM, Minister for Health and Social Services

Gwenda Thomas AM, Deputy Minister for Social Services

Albert Heaney, Director of Social Services & Integration

Dr Ruth Hussey, Chief Medical Officer

Dr Grant Robinson, Clinical Lead for Unscheduled Care

</AI3>

<AI4>

3 Motion to exclude the public from the meeting, under Standing Order 17.42 (vi) for item 4, and Standing Order 17.42 (ix) for item 5 (11.00)

</AI4>

<AI5>

Break (11.00 - 11.15)

</AI5>

<AI6>

Private

</AI6>

<AI7>

4 Consideration of the evidence provided during the session on unscheduled care (11.15 - 11.30)

</AI7>

<AI8>

5 Inquiry into the availability of bariatric services: discussion of key issues (11.30 - 12.00)

</AI8>

<AI9>

Lunch (12.00 - 13.00)

</AI9>

<AI10>

Public

</AI10>

<AI11>

6 Inquiry into access to medical technologies in Wales: Evidence session 15 (13.00 - 14.00) (Pages 40 - 46)

All Wales Medicines Strategy Group

Professor Phil Routledge, Chairman

</AI11>

<AI12>

7 Papers to note (Pages 47 - 53)

</AI12>

<AI13>

8 Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the meeting on 30 April 2014 (14.00)

</AI13>

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