Health and Social Care Committee

Meeting Venue: Committee Room 1 - Senedd
Meeting date: 18 July 2012
Meeting time: 08:30
For further information please contact:
Policy: Llinos Dafydd / Legislation: Fay Buckle Committee Clerk 029 2089 8403/8041 HSCCommittee@wales.gov.uk

Agenda

<AI1>

1. Introductions, apologies and substitutions

</AI1>

<AI2>

2. Consideration of recently published correspondence between Welsh Government officials and Professor Marcus Longley (08:30 - 10:00) (Pages 1 - 63)

HSC(4)-23-12 paper 1a : Information published on the Welsh Government disclosure log

HSC(4)-23-12 paper 1b : The Best Configuration of Hospital Services for Wales - A Review Of The Evidence (written by Professor Longley)

HSC(4)-23-12 paper 1c : Information from the Welsh NHS Confederation

08:30 – 09:15 – session 1

Professor Marcus Longley

09:15 – 10:00 – session 2

Lesley Griffiths AM, Minister for Health and Social Services

David Sissling, Director General, Health Social Services & Children, Welsh Government and Chief Executive, NHS Wales

Dr Chris Jones, Medical Director, NHS Wales and Deputy Chief Medical Officer, Welsh Government

</AI2>

<AI3>

3. Food Hygiene Rating (Wales) Bill: Stage 1 - Evidence session 4 (10:00 - 10:30)

Minister for Health and Social Services

Lesley Griffiths AM, Minister for Health and Social Services

Christopher Brereton - Head of Environmental Public Health Legislation, Welsh Government

Christopher Humphreys - Legal Services Department, Welsh Government

</AI3>

<AI4>

4. Food Hygiene Rating (Wales) Bill: Stage 1 - Evidence session 4 (10:30 - 11:30) (Pages 64 - 87)

Association of Convenience Stores

Shane Brennan - Public Affairs Director, Association of Convenience Stores

HSC(4)-23-12 paper 2

British Beer and Pub Association

Brigid Simmonds – Chief Executive, British Beer and Pub Association

HSC(4)-23-12 paper 3

British Hospitality Association

John Dyson - Food & Technical Affairs Adviser, British Hospitality Association

HSC(4)-23-12 paper 4

</AI4>

<AI5>

5. Papers to note  (Pages 88 - 91)

Minutes of the meetings held on 28 June & 4 July

</AI5>

<AI6>

5a. Inquiry into Residential Care for Older People - Notes of reference group meetings held on 24 May & 12 June (Pages 92 - 104)

Note of reference group meeting 24 May

HSC(4)-23-12 paper 5

Note of reference group meeting 12 June

HSC(4)-23-12 paper 6

</AI6>

<AI7>

6. Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (11:30)

</AI7>

<AI8>

7. Food Hygiene Rating (Wales) Bill:  Key Issues (11:30 - 12:15)

</AI8>

<AI9>

8. Inquiry into Residential Care for Older People: Key Issues (12:15 - 13:00)

</AI9>

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