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Health and Social Care Committee |
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Meeting
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Meeting
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Meeting
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For further information please contact: |
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Llinos
Dafydd 029
2089 8403 |
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Agenda |
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1. Introductions, apologies and substitutions |
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2. One-day inquiry into venous thrombo-embolism prevention - Oral evidence (09:00 - 11:30) (Pages 1 - 33)
09:00 – 09:45 HSC(4)-15-12 paper 1 – Lifeblood Dr Simon Noble HSC(4)-15-12 paper 2 – UK Thromboprophyliaxis Forum Dr Raza Alikhan
09:45 – 10:30 HSC(4)-15-12 paper 3 - Royal College of Obstetricians and Gynaecologists Mr Nigel Davies HSC(4)-15-12 paper 5 – RCN Wales Lisa Turnbull, Policy & Public Affairs Adviser Nicola Davies-Job, Acute Care & Leadership Adviser
10:30 – 10:40 Break
10:40 – 11:30 HSC(4)-15-12 paper 4 - Royal College of Physicians Prof Beverly Hunt HSC(4)-15-12 paper 19 – Welsh Orthopaedic Society Dr Andrew Davies |
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3. Inquiry into Residential Care for older people - Feedback of engagement work to date (11:30 - 11:50) (Pages 34 - 49) HSC(4)-15-12 paper 6 - Note of visit to Linc Care's Llys Enfys Development HSC(4)-15-12 Paper 7- Note of visit to Hafod Care's Woodcroft Development HSC(4)-15-12 paper 8 - Note of visit to Bethel House HSC(4)-15-12 paper 9 - Note of reference group meeting 17 April 2012 |
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4. Forward work Programme (11:50 - 12:00) (Pages 50 - 53) HSC(4)-15-12 paper 10 |
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12:00 - 13:00 Lunch |
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5. One-day inquiry into venous thrombo-embolism prevention - Oral evidence (13:00 - 15:15) (Pages 54 - 98)
13:00 – 13:45 HSC(4)-15-12 paper 11 - 1000 Lives + / Public Health Wales Dr Alan Wilson
13:45 – 14:30 HSC(4)-15-12 paper 12 - Aneurin Bevan Health Board Dr Grant Robinson, Medical Director HSC(4)-15-12 paper 13 - Abertawe Bro Morgannwg University Health Board Dr Bruce Ferguson, Medical Director HSC(4)-15-12 paper 14 - Betsi Cadwaladr University Health Board Dr Brian Tehan, Assistant Medical Director HSC(4)-15-12 paper 15 - Cwm Tâf Health Board HSC(4)-15-12 paper 16 - Cardiff and Vale University Health Board HSC(4)-15-12 paper 17 - Hywel Dda Health Board
14:30 – 15:15 HSC(4)-15-12 paper 18 – Welsh Government Dr Chris Jones, Medical Director, NHS Wales Grant Duncan, Deputy Director, Quality Standards & Safety Improvement |
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6. Papers to note (Pages 99 - 101) HSC(4)-13-12 minutes - Minutes of the meeting held on 2 May
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7. Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for item 7 (15:15) |
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8. One-day inquiry into venous thrombo-embolism prevention - Consideration of evidence (15:15 - 15:30) |