Meetings

Papers to note - Health and Social Care Committee

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 09/03/2016 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

  • Minutes of Previous Meeting

Meeting: 11/02/2016 - Health and Social Care Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 03/02/2016 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 14/01/2016 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 03/12/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 03/12/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Minutes of the meetings held on 19 and 25 November 2015

Supporting documents:

Minutes:

6.1a The Committee noted the minutes.


Meeting: 19/11/2015 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 11/11/2015 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 05/11/2015 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 21/10/2015 - Health and Social Care Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 15/10/2015 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Minutes of the meeting on 1 October 2015

Supporting documents:

Minutes:

3.1a The Committee noted the minutes of the meeting on 1 October 2015.


Meeting: 15/10/2015 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 01/10/2015 - Health and Social Care Committee - Fourth Assembly (Item 8)

Papers to note


Meeting: 23/09/2015 - Health and Social Care Committee - Fourth Assembly (Item 5)

Paper to note


Meeting: 17/09/2015 - Health and Social Care Committee - Fourth Assembly (Item 8)

Papers to note


Meeting: 15/07/2015 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 09/07/2015 - Health and Social Care Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 01/07/2015 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 17/06/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 11/06/2015 - Health and Social Care Committee - Fourth Assembly (Item 9)

Papers to note


Meeting: 03/06/2015 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 21/05/2015 - Health and Social Care Committee - Fourth Assembly (Item 7)

Papers to note


Meeting: 13/05/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Minutes of the meeting on 29 April 2015

Supporting documents:

Minutes:

6.2a The Committee noted the minutes of the meeting on 29 April.


Meeting: 13/05/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Minutes of the meeting on 23 April 2015

Supporting documents:

Minutes:

6.1a The Committee noted the minutes of the meeting on 23 April.


Meeting: 13/05/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 13/05/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 P-04-603 Helping Babies Born at 22 Weeks to Survive: correspondence from the Petitions Committee

Supporting documents:

Minutes:

6.4a The Committee noted the correspondence. It:

  • agreed to write to the Chief Medical Officer to ask her to clarify her expectations of individual hospitals’ application of professional guidance for the treatment and care of extremely premature babies;
  • requested a paper outlining options for future work on this issue, to be considered as part of a future forward work programme discussion; and
  • agreed to inform the Petitions Committee of the Committee’s decision.

Meeting: 29/04/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 23/04/2015 - Health and Social Care Committee - Fourth Assembly (Item 7)

Papers to note


Meeting: 25/03/2015 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 11/03/2015 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.0a The Committee noted the minutes of the meeting on 25 February.

 


Meeting: 05/03/2015 - Health and Social Care Committee - Fourth Assembly (Item 10)

Papers to note


Meeting: 12/02/2015 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Papers to note

Supporting documents:

Minutes:

7.0a The Committee noted the minutes of the meeting on 29 January.

7.0b The Committee noted the correspondence from the Royal College of Nursing which referred to the Committee’s inquiry on the GP workforce in Wales.


Meeting: 04/02/2015 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.0a The Committee noted the minutes of the meeting on 21 January 2015.


Meeting: 29/01/2015 - Health and Social Care Committee - Fourth Assembly (Item 12)

12 Papers to note

Supporting documents:

Minutes:

12.0a The Committee noted the minutes of the meeting on 15 January.


Meeting: 15/01/2015 - Health and Social Care Committee - Fourth Assembly (Item 2)

2 Papers to note

Supporting documents:

Minutes:

2.0a The Committee noted the minutes of the meeting on 10 December.


Meeting: 10/12/2014 - Health and Social Care Committee - Fourth Assembly (Item 2)

2 Papers to note

Supporting documents:

Minutes:

2.0a The Committee noted the minutes of the meetings on 20 and 26 November.


Meeting: 26/11/2014 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.0a The Committee noted the minutes of the meetings on 6 and 12 November.

 

 

 

 


Meeting: 20/11/2014 - Health and Social Care Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 12/11/2014 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 06/11/2014 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Papers to note

Supporting documents:

Minutes:

7.0a The Committee noted the minutes of the meetings on 16 and 22 October.


Meeting: 22/10/2014 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the correspondence received from the Chair of the Children, Young People and Education Committee in relation to the Welsh Government Draft Budget 2015-16.


Meeting: 16/10/2014 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted:

  • the minutes from the previous meeting;
  • the correspondence from the First Minister regarding Ministerial portfolios; and
  • the correspondence between the Chair of the Constitutional and Legislative Affairs Committee and the Minister for Health and Social Services regarding the Social Services and Well-being (Wales) Act 2014.

3.2 The Committee noted the letter from the Minister for Health and Social Service regarding the Welsh Ambulance Service Trust’s recruitment plan. The Committee agreed to write to the Minister for Health and Social Services to seek clarification on how many people have departed the ambulance service during the period covered by the recruitment plan and the net difference in staff numbers.


Meeting: 08/10/2014 - Health and Social Care Committee - Fourth Assembly (Item 2)

2 Papers to note

Supporting documents:

Minutes:

2.1 The Committee noted the minutes of the meetings on 18 and 24 September.


Meeting: 18/09/2014 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted:

·         the minutes of the 16 July meeting; and

·         the correspondence received from the Minister regarding: Healthcare Inspectorate Wales; the Health Professional Education Investment Review; the Welsh Government’s Cancer Delivery Plan; and the National Clinical Lead for Stroke Services.


Meeting: 16/07/2014 - Health and Social Care Committee - Fourth Assembly (Item 8)

8 Papers to note

Supporting documents:

Minutes:

8.1a The Committee noted the minutes of the 26 June and 2 July  meetings.

 


Meeting: 02/07/2014 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the 18 June meeting.


Meeting: 26/06/2014 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 Members noted the additional information provided by witnesses who attended the Committee's meeting on 8 May 2014 in relation to the inquiry into orthodontic services in Wales.


Meeting: 18/06/2014 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the previous meeting.


Meeting: 12/06/2014 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Papers to note

Supporting documents:

Minutes:

7.1 The Committee noted:

·         the minutes of the previous meeting;

·         the notes from the workshop and focus group event held in relation to the inquiry into progress made to date on implementing the Welsh Government's Cancer Delivery Plan.


Meeting: 04/06/2014 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the previous meetings.


Meeting: 08/05/2014 - Health and Social Care Committee - Fourth Assembly (Item 8)

8 Papers to note

Supporting documents:

Minutes:

8.1 The Committee noted the information from the Health & Wellbeing Best Practice & Innovation Board.


Meeting: 30/04/2014 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the previous meeting.


Meeting: 03/04/2014 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Minutes of previous meetings: 20 March and 26 March 2014

Supporting documents:


Meeting: 03/04/2014 - Health and Social Care Committee - Fourth Assembly (Item 7)

Papers to note

Minutes:

7.1.    The Committee noted the Minutes from its meetings on 20 March and 26 March 2014, and the correspondence from Healthcare Inspectorate Wales on the publication of its operational plan for 2014-15.


Meeting: 26/03/2014 - Health and Social Care Committee - Fourth Assembly (Item 5)

Papers to note

 

Minutes:

5.1 The Committee noted the papers from its inquiry into the availability of bariatric services and letters from external organisations proposing future inquiries.


Meeting: 20/03/2014 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.1.    The Committee noted the minutes of its meeting on 6 March 2014.


Meeting: 06/03/2014 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to Note

Supporting documents:

Minutes:

6.1 The Committee noted the minutes of the previous meetings.


Meeting: 19/02/2014 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes of meeting 5 February 2014

 

Letter from the Business Committee regarding effective scrutiny of the Budget by Committees

Supporting documents:

Minutes:

4.1 The Committee noted the minutes of the 5 February 2014 meeting.

 

4.2 The Committee noted the letter from the Business Committee regarding effective scrutiny of the Budget by Committees and agreed that the Chair should write back to the Business Committee confirming that the Committee supports a review of the budget process.


Meeting: 13/02/2014 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.1. The Committee noted the minutes of its previous meeting.


Meeting: 05/02/2014 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Letter from Christine Chapman, Chair of the Communities, Equality and Local Government Committee, in relation to the First Minister’s evidence session on matters relating to the Welsh language

Supporting documents:

Minutes:

5.1. The Committee noted its intention to invite the Welsh Language Commissioner to a future session. The purpose of the session will be to explore issues arising as part of her inquiry into primary care in Wales, and to explore other matters that fall under her jurisdiction that are within the Committee’s remit.


Meeting: 30/01/2014 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Health and Social Care Committee Minutes 16 January 2014

 

Health and Social Care Committee Minutes 22 January 2014

Supporting documents:

Minutes:

5.1. The Committee noted the minutes of its two previous meetings.


Meeting: 22/01/2014 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

Minutes:

4.1. The Committee noted the papers.


Meeting: 16/01/2014 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Papers to note

Supporting documents:

Minutes:

7.1 The Committee noted the minutes of the meetings held on 5 and 11 December 2013.

 


Meeting: 11/12/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meetings of 21 and 27 November 2013.


Meeting: 05/12/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:


Meeting: 27/11/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 21/11/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meetings of 7 and 13 November.


Meeting: 13/11/2013 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:

Minutes:

5.1 The Committee noted the letters from the Minister for Health and Social Services and Deputy Minister for Social Services.


Meeting: 07/11/2013 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Supporting documents:


Meeting: 23/10/2013 - Health and Social Care Committee - Fourth Assembly (Item 7)

Papers to note


Meeting: 17/10/2013 - Health and Social Care Committee - Fourth Assembly (Item 10)

10 Papers to note

Supporting documents:


Meeting: 09/10/2013 - Health and Social Care Committee - Fourth Assembly (Item 6)

Papers to note


Meeting: 03/10/2013 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

Minutes:

4.1 The Committee noted the minutes of the previous meeting.


Meeting: 25/09/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the previous meeting.


Meeting: 18/07/2013 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meeting held on 10 July

Supporting documents:


Meeting: 10/07/2013 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meetings held on 6, 12, 20 & 26 June and 1July

 

Supporting documents:

Minutes:

5.1 The Committee noted the minutes.

 

5.2 The Committee formally noted that it had agreed its report on Stage 1 of the Social Services and Wellbeing (Wales) Bill, and that it would be published by 19 July.

 


Meeting: 01/07/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note

Minutes:

3.1 The papers were noted.


Meeting: 06/06/2013 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Papers to note

Supporting documents:

Minutes:

7.1 The papers were noted.


Meeting: 16/05/2013 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Minutes from the meetings held on 2 and 8 May

Supporting documents:


Meeting: 16/05/2013 - Health and Social Care Committee - Fourth Assembly (Item 7)

Papers to note

Minutes:

7.1 The papers were noted.


Meeting: 08/05/2013 - Health and Social Care Committee - Fourth Assembly (Item 7)

Papers to note

Minutes:

7.1 The papers were noted.


Meeting: 02/05/2013 - Health and Social Care Committee - Fourth Assembly (Item 9)

9 Minutes of meetings held on 18 and 24 April 2013

Supporting documents:

Minutes:

9.1 The papers were noted.


Meeting: 24/04/2013 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:


Meeting: 18/04/2013 - Health and Social Care Committee - Fourth Assembly (Item 8)

8 Papers to note

Supporting documents:

Minutes:

8.1 The papers were noted.


Meeting: 14/03/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Minutes of the meeting held on 28 February

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meeting held on 28 February 2013; the letter from the Minister for Health and Social Services relating to the Human Transplantation (Wales) Bill; and the correspondence relating to the Committee’s scrutiny of the Legislative Consent Memorandum on the Children and Families Bill.


Meeting: 28/02/2013 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the previous meeting; the letters from the Minister for Health and Social Services in relation to the Human Transplantation (Wales) Bill; the letter from the Wales Deanery regarding actions from the meeting of 10 January; and the letter from the Minister for Health and Social Services regarding actions arising from the meeting of 5 December 2012.


Meeting: 20/02/2013 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Supporting documents:

Minutes:

4.1 The Committee noted the minutes of the previous meeting, the Committee’s forward work programme, and the supplementary evidence from both Professor Vivienne Harpwood and the Kidney Wales Foundation in relation to the Human Transplantation (Wales) Bill.


Meeting: 07/02/2013 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.1 The Committee noted the minutes of the previous meetings.


Meeting: 30/01/2013 - Health and Social Care Committee - Fourth Assembly (Item 7)

7 Papers to note

Supporting documents:

Minutes:

7.1 The Committee noted the minutes of the previous meeting.


Meeting: 24/01/2013 - Health and Social Care Committee - Fourth Assembly (Item 10)

Papers to note


Meeting: 16/01/2013 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

Supporting documents:

Minutes:

6.1 The Committee approved the minutes of the meeting held on 10 January 2013.


Meeting: 10/01/2013 - Health and Social Care Committee - Fourth Assembly (Item 11)

11 Papers to note

Minutes of the meetings held on 29 November and 5 December 2012

Supporting documents:

Minutes:

11.1 The Committee approved the minutes of the meetings held on 29 November and 5 December 2012.


Meeting: 05/12/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 29/11/2012 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes of the meetings held on 15 & 21 November

Supporting documents:

Minutes:

4.1 The Committee noted the minutes of the meetings held on 15 & 21 November.

 


Meeting: 21/11/2012 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 15/11/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Minutes of the meetings held on 17 & 25 October, and 7 November

Supporting documents:


Meeting: 25/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Minutes of the meetings held on 3 & 11 October

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meetings held on 3 and 11 October.

 


Meeting: 17/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note

Minutes:

3.1 The Committee noted the letter from Minister for Finance and Leader of the House.

 


Meeting: 11/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meeting held on 27 September

Supporting documents:

Minutes:

5.1 The Committee agreed the minutes of the meeting held on 27 September.

 


Meeting: 03/10/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note

Minutes:

3.1 The Committee noted the papers.

 


Meeting: 27/09/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Supporting documents:

Minutes:

3.1 The Committee noted the papers.


Meeting: 27/09/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Minutes from Committee meetings held on 12 and 18 July 2012

Supporting documents:


Meeting: 18/07/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meetings held on 28 June & 4 July

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the meetings held on 28 June and 4 July

 


Meeting: 12/07/2012 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to Note

HSC(4)-21-12(p5) - Letter from Chair to Minister for Health and Social Services on Food Hygiene Rating (Wales) Bill dated 31 May 2012

 

HSC(4)-21-12(p6) - Letter from Minister for Health and Social Services to Chair on Food Hygiene Rating (Wales) Bill dated 18 June 2012

 

HSC(4)-21-12(p7) - Letter from Chair to Minister for Health and Social Services on Food Hygiene Rating (Wales) Bill dated 21 June 2012

 

Supporting documents:

Minutes:

6.1 The papers were noted.


Meeting: 04/07/2012 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes of the meeting held on 20 June

Supporting documents:

Minutes:

4.1 The Committee noted the minutes from the meeting on 20 June.


Meeting: 28/06/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

HSC(4)-18-12 minutes - Minutes of the meeting held on 14 June

 

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meeting held on 14 June.


Meeting: 20/06/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

Papers to note


Meeting: 14/06/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Minutes of the meetings held on 24 & 30 May

          HSC(4)-15-12 minutes

          HSC(4)-16-12 minutes

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meetings held on 24 and 30 May.

 


Meeting: 30/05/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meeting held on 16 May

          HSC(4)-14-12 minutes

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the meeting held on 16 May.

 


Meeting: 24/05/2012 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

HSC(4)-13-12 minutes - Minutes of the meeting held on 2 May

 

Supporting documents:

Minutes:

6.1 The Committee noted the minutes of the meeting held on 2 May.

 

 

 


Meeting: 16/05/2012 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

HSC(4)-12-12 minutes - Minutes of the meeting held on 26 April

         

Supporting documents:

Minutes:

6.1 The Committee noted the minutes of the meeting held on 26 April.

 


Meeting: 02/05/2012 - Health and Social Care Committee - Fourth Assembly (Item 4)

Papers to note


Meeting: 26/04/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Minutes of the meetings held on 14 and 22 March

          HSC(4)-10-12 minutes

          HSC(4)-11-12 minutes

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meetings held on 14 and 22 March.


Meeting: 22/03/2012 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

Minutes of the meetings held on 8 March

HSC(4)-08-12 minutes

HSC(4)-09-12 minutes

 

 

Supporting documents:

Minutes:

6.1 The Committee noted the minutes of the meetings held on 8 March.


Meeting: 14/03/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

3 Papers to note

Minutes of the meeting held on 29 February

          HSC(4)-07-12 minutes

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meeting held on 29 February.


Meeting: 08/03/2012 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes of the meeting held on 23 February

          HSC(4)-06-12 minutes

Supporting documents:


Meeting: 29/02/2012 - Health and Social Care Committee - Fourth Assembly (Item 3)

Papers to note


Meeting: 23/02/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meetings held on 2 & 8 February

          HSC(4)-04-12 minutes

          HSC(4)-05-12 minutes

Supporting documents:

Minutes:

5.1 The Committee noted the papers.


Meeting: 08/02/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meeting held on 25 January

          HSC(4)-03-12 minutes

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the meeting held on 25 January.


Meeting: 02/02/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meeting held on 19 January

          HSC(4)-02-12 minutes

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the meeting held on 19 January.


Meeting: 25/01/2012 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes of meeting held on 11 January

Supporting documents:

Minutes:

4.1 The Committee noted the minutes of the meeting held on 11 January.


Meeting: 19/01/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Letter from the Children and Young People Committee - Neonatal services

          HSC(4)-02-12 paper 7

Supporting documents:

Minutes:

5.1 The Committee noted the letter on Neonatal Services from the Chair of the Children and Young People Committee.

 


Meeting: 19/01/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

Papers to note

Minutes:

5.1 The Committee noted the letter on Neonatal Services from the Chair of the Children and Young People Committee.

 

5.2 The Committee agreed to seek further information from Welsh Government officials on the different groups it had consulted on the Organ Donation White Paper.


Meeting: 11/01/2012 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meeting held on 8 December

HSC(4)-13-11 minutes

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the last meeting, letters from the Deputy Minister for Children and Social Services, and the additional written evidence on the contribution of community pharmacy to health services in Wales.


Meeting: 08/12/2011 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Minutes of the meetings held on 16 and 24 November

HSC(4)-11-11 minutes

HSC(4)-12-11 minutes

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the meetings held on 16 and 24 November.

 

5.2 The Committee noted the papers to note.


Meeting: 24/11/2011 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Minutes of the meeting held on 10 November

HSC(4)-10-11 minutes

Supporting documents:

Minutes:

4.1 The Committee noted the minutes of the meeting held on 10 November.


Meeting: 16/11/2011 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Letter from the Minister for Health and Social Services and the Deputy Minister for Children and Social Services – Additional information on the draft budget 2012-13

HSC(4)-11-11 paper 4

Supporting documents:

Minutes:

4.1 The Committee noted the letter from the Minister for Health and Social Services and the Deputy Minister for Children and Social Service on the additional information on the draft budget 2012-13. The Committee agreed to write to the Minister to seek further clarification of the precise figure used by the Government, when calculating its budget, to reflect health inflation.

 


Meeting: 10/11/2011 - Health and Social Care Committee - Fourth Assembly (Item 6)

6 Papers to note

Minutes of the meeting held on 2 November

HSC(4)-09-11 minutes

 

Letter from the Chair of the Petitions Committee regarding petition P-04-337 Tenovus: Free Sunscreen

HSC(4)-10-11 paper 3

 

Letter from the Minister for Health and Social Services regarding the Wales Audit Office follow up report on Adult Mental Health Services

HSC(4)-10-11 paper 4

 

Letter from Community Pharmacy Wales regarding the New NHS Discharge Medicines Service

HSC(4)-10-11 paper 5

 

Committee forward work programme – Autumn 2011

HSC(4)-10-11 paper 6

 

 

Supporting documents:

Minutes:

6.1 The Committee agreed that it would continue to receive minutes of previous meetings as papers to note, and that the Clerk should be informed of any issues Members want to raise relating to them.

 

6.2 The Committee considered the letter from the Chair of the Petitions Committee regarding the petition on sunscreen for children under 11. The Committee agreed that the petition falls more clearly within the remit of the Children and Young People Committee, which is responsible for matters relating to children’s health.

 

6.3 The Committee noted the letter from the Minister for Health and Social Services on adult mental health services.

 

6.4 The Committee noted its forward work programme until the Christmas recess.


Meeting: 02/11/2011 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Inquiry into Stroke Risk Reduction

 

HSC(4)-09-11 paper 8

Information from the Association of Directors of Social Services

 

HSC(4)-09-11 paper 9

Information from the Older People’s Commissioner for Wales

 

HSC(4)-09-11 paper 10

Additional information from Health Board representatives

 

HSC(4)-09-11 paper 11

Response from the Royal Pharmaceutical Society

 

Inquiry into the contribution of community pharmacy to health services in Wales

 

HSC(4)-09-11 paper 12

Additional information from the Royal Pharmaceutical Society

 

HSC(4)-09-11 paper 13 – Paper not received

Additional information from Community Pharmacy Wales

 

HSC(4)-09-11 paper 14

Additional information from Public Health Wales

 

Scrutiny of the Older People’s Commissioner for Wales’ Annual Report

 

HSC(4)-09-11 paper 15

Additional information from the Older People’s Commissioner for Wales

Supporting documents:

Minutes:

5.1 The Committee agreed to hold an evidence session with representatives from Community Pharmacy Scotland and the Royal Pharmaceutical Society Scotland via video conference on 24 November as part of the inquiry into community pharmacy.

 

5.2 The Committee agreed to hold an informal training session on legislation scrutiny on 10 November and that each member could allow a member of their staff to attend.


Meeting: 12/10/2011 - Health and Social Care Committee - Fourth Assembly (Item 4)

4 Papers to note

Letter from the Chair of the Petitions Committee regarding petition P-03-292 Public Toilet Provision

HSC(4)-07-11 paper 2

Supporting documents:

Minutes:

4.1 The Committee agreed to schedule a session after the Christmas recess to consider the issues raised by the petition on public toilet provision.


Meeting: 06/10/2011 - Health and Social Care Committee - Fourth Assembly (Item 5)

5 Papers to note

Update from the Minister for Health and Social Services on the implementation of the Stroke Risk Reduction Action Plan

HSC(4)-05-11 paper 7

 

Letter from the Chair of the Public Accounts Committee

HSC(4)-05 11 paper 8

Supporting documents:

Minutes:

5.1 The Chair would write to the Minister for Health and Social Services for information on the implementation of actions arising from the Mental Health Measure and an update on the mental health strategy.


 

 

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