<AI1>
Informal
pre-meeting (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Autism Services in Wales: Evidence
session with the Minister for Health and Social
Services
(09.30-10.00)
(Pages 1 - 17)
Vaughan Gething AM, Minister for Health and
Social Services
Albert Heaney, Director, Social Services and
Integration – Welsh Government
Research brief
Written
Statement: Improvements in autism services
Paper from Welsh Government
</AI3>
<AI4>
3
National Health Service (Indemnities)
(Wales) Bill: Evidence session with the Minister for Health and
Social Services
(10.00-10.40)
(Pages 18 - 43)
Vaughan Gething AM, Minister for Health and
Social Services
Frances Duffy, Director, Primary Care &
Health Science, Welsh Government
Sarah Tyler, Lawyer, Welsh Government
National Health Service (Indemnities) (Wales) Bill
National Health Service (Indemnities) (Wales) Bill –
Explanatory Memorandum
Research brief
Paper 1 – British Medical Association
Cymru
Paper 2 – Royal College of General
Practitioners
Paper 2a – Health Education and
Improvement Wales
</AI4>
<AI5>
Break (10.40
-10.45)
</AI5>
<AI6>
4
National Health Service (Indemnities)
(Wales) Bill: Evidence session with the Medical Defence
Organisations
(10.45-11.45)
(Pages 44 - 51)
Mary-Lou Nesbitt, Head of Governmental &
External Relations, Medical Defence Union
Dr Matthew Lee, Professional Services
Director, Medical Defence Union
Emma Parfitt, Director of Advisory and Legal
Services, Medical and Dental Defence Union of Scotland
David Sturgeon, Director of Development,
Medical and Dental Defence Union of Scotland
Paper 3 – Medical Defence Union
Paper 4 – Medical Protection Society
Paper 4a – Medical and Dental Defence
Union of Scotland
</AI6>
<AI7>
5
Paper(s) to note
(11.45)
</AI7>
<AI8>
5.1 Letter from the Minister for Health and Social
Services regarding Healthy Weight; Healthy Wales
(Pages 52 - 53)
</AI8>
<AI9>
5.2 Letter from Chair of Children, Young People and
Education Committee on children's rights in Wales
(Pages 54 - 55)
</AI9>
<AI10>
6
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of this
meeting
(11.45)
</AI10>
<AI11>
7
National Health Service (Indemnities)
(Wales) Bill: Discussion of evidence and consideration of emerging
themes
(11.45-12.15)
</AI11>
<AI12>
8
Impact of the Social Services and
Well-being (Wales) Act 2014 in relation to Carers: Consideration of
draft report
(12.15-12.30)
</AI12>
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