Health and Social Care Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Thursday, 12 February 2015
Meeting time: 09.00
For further information please contact:
Llinos Madeley Committee Clerk 0300 200 6565 SeneddHealth@Assembly.Wales

Agenda

<AI1>

1 Introductions, apologies and substitutions (09.00)

</AI1>

<AI2>

2 Safe Nurse Staffing Levels (Wales) Bill: evidence session 6 (09.00 - 09.50) (Pages 1 - 29)

Professor Dame June Clark

Professor Peter Griffiths

Professor Anne Marie Rafferty

</AI2>

<AI3>

3 Safe Nurse Staffing Levels (Wales) Bill: evidence session 7 (09.50 - 10.40) (Pages 30 - 37)

Peter Meredith Smith, Board of Community Health Councils in Wales

</AI3>

<AI4>

Break (10.40 - 10.50)

</AI4>

<AI5>

4 Safe Nurse Staffing Levels (Wales) Bill: evidence session 8 (10.50 - 11.40) (Pages 38 - 42)

Kate Chamberlain, Healthcare Inspectorate Wales

Alun Jones, Healthcare Inspectorate Wales

</AI5>

<AI6>

5 Safe Nurse Staffing Levels (Wales) Bill: evidence session 9 (11.40 - 12.25) (Pages 43 - 49)

Dawn Bowden, Unison Wales

Tanya Bull, Unison Wales

</AI6>

<AI7>

Lunch (12.25 - 13.30)

</AI7>

<AI8>

6 Safe Nurse Staffing Levels (Wales) Bill: evidence session 10 (13.30 - 14.20) (Pages 50 - 62)

Representing Health board executives

Paul Roberts, Abertawe Bro Morgannwg University Health Board

Anne Phillimore, Aneurin Bevan University Health Board

</AI8>

<AI9>

7 Papers to note (14.20) (Pages 63 - 69)

</AI9>

<AI10>

Safe Nurse Staffing Levels (Wales) Bill: consultation responses 

</AI10>

<AI11>

Safe Nurse Staffing Levels (Wales) Bill: correspondence from the Member in Charge, Kirsty Williams AM  (Pages 70 - 81)

</AI11>

<AI12>

Legislative Consent Memorandum on the Serious Crime Bill: correspondence from the Minister for Health and Social Services  (Pages 82 - 86)

</AI12>

<AI13>

Financial scrutiny: correspondence from the Minister for Health and Social Services  (Pages 87 - 92)

</AI13>

<AI14>

8 Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting (14.20)

</AI14>

<AI15>

9 Safe Nurse Staffing Levels (Wales) Bill: consideration of evidence received (14.20 - 14.35)

</AI15>

<AI16>

10Inquiry into new psychoactive substances (“legal highs”): consideration of draft report (14.35 - 15.20) (Pages 93 - 177)

</AI16>

<AI17>

11Inquiry into the Ambulance Services' performance in Wales: consideration of approach to scrutiny (15.20 - 15.30) (Pages 178 - 179)

</AI17>

<AI18>

12Inquiry into the GP workforce in Wales: consideration of draft output (15.30 - 16.00)

</AI18>

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