Health and Social Care Committee

 

Meeting Venue:

Conference Room C - Tŷ Hywel

 

 

 

Meeting date:

Wednesday, 30 April 2014

 

 

 

Meeting time:

09.16 - 12.23

 

 

 

 

 

Concise Minutes:

Private

 

 

 

Assembly Members:

 

David Rees AM (Chair)

Leighton Andrews AM

Rebecca Evans AM

Janet Finch-Saunders AM

Elin Jones AM

Darren Millar AM

Lynne Neagle AM

Gwyn R Price AM

Lindsay Whittle AM

Kirsty Williams AM

 

 

 

 

 

 

 

 

Committee Staff:

 

Llinos Madeley (Clerk)

Helen Finlayson (Second Clerk)

Sarah Sargent (Deputy Clerk)

Victoria Paris (Researcher)

 

 

 

<AI1>

1    Introductions, apologies and substitutions

 

1.1 No apologies were received.

 

</AI1>

<AI2>

2    Inquiry into the availability of bariatric services: consideration of draft report

 

2.1 The Committee discussed and agreed the draft report on the inquiry into the availability of bariatric services subject to minor amendments.

 

</AI2>

<AI3>

3    Consideration of the Committee's forward work programme for autumn term 2014

 

3.1 The Committee discussed its forward work programme for the autumn term 2014 and requested scoping papers on a selection of topics for consideration at a future meeting.

 

3.2 The Committee agreed to postpone the scheduled oral evidence session on its follow-up inquiry into the contribution of community pharmacy to health services with the Minister for Health and Social Services until the autumn term; date to be agreed.

 

</AI3>

<AI4>

4    Professional Development Programme: Financial Scrutiny

 

4.1 Members participated in a session on in-year and end-year financial scrutiny as part of the Professional Development Programme.

 

</AI4>

<AI5>

5    Papers to note

 

5.1 The Committee noted the minutes of the previous meeting.

 

</AI5>

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