Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Policy: Llinos Dafydd  Legislation: Steve George / Sarah Beasley

Items
Note No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Darren Millar. Gwyn Price substituted for Mick Antoniw for Items 1-6. Jenny Rathbone substituted for Vaughan Gething for Items 1-6.

2.

Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 8

Minister for Health and Social Services

 

Lesley Griffiths AM, Minister for Health and Social Services;

Mark Osland, Deputy Director of Finance, DHSSG;

Fiona Davies, Legal Services.

Supporting documents:

Minutes:

2.1 The Committee took evidence from the Minister for Health and Social Services, Welsh Government. The Minister was accompanied by her officials.

 

3.

Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 9

Tenovus

 

Dr Rachel Iredale, Director, Cancer Support Team

Miss Julia Yandle, Advice Services Manager

 

Swansea University, Swansea Centre for Health Economics, College of Human and Health Sciences

 

Professor Ceri Phillips BSc.(Econ), MSc. (Econ), PhD, Health Economist

 

Aneurin Bevan Health Board

 

Glyn Jones, Assistant Director of Finance (Operations)

Supporting documents:

Minutes:

2.1 The Committee took evidence from the representatives of Tenovus, Professor Ceri Phillips from Swansea Centre for Health Economics and Mr Glyn Jones, who represented Aneurin Bevan Health Board.

 

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 5

Minutes:

4.1 The Committee resolved, in accordance with Standing Order 17.42(ix), to meet in private for item 5.

 

5.

Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Consideration of Member in Charge's evidence

Minutes:

5.1 The Committee considered this item in private session.

6.

Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Stage 1 - Evidence Session 10

Member in Charge

 

Mick Antoniw AM, Member in charge of the Recovery of Medical Costs for Asbestos Diseases (Wales) Bill

Vaughan Gething AM

Paul Davies, Associate of Welsh Institute for Health and Social Care

Joanest Jackson, Legal Adviser

 

Recovery of Medical Costs for Asbestos Diseases Bill (as introduced)

 

Explanatory Memorandum

Minutes:

6.1 The Committee took evidence from the Member in Charge of the Bill, Mick Antoniw AM, Vaughan Gething AM, Mr Paul Davies and Mrs Joanest Jackson.

 

(13.00 - 14.15)

7.

Human Transplantation (Wales) Bill: Stage 1 - Evidence session 1

Minister for Health and Social Services

 

Lesley Griffiths AM, Minister for Health and Social Services

Pat Vernon, Policy for Organ and Tissue Donation Legislation

Dr Grant Duncan, Deputy Director Medical Directorate, Welsh Government

Sarah Wakeling, Legal Services, Welsh Government

 

Human Transplantation (Wales) Bill and Explanatory Memorandum

 

Minutes:

7.1 The Committee heard evidence from Lesley Griffiths AM, the Minister for Health and Social Services; Dr Grant Duncan, Deputy Director Medical Directorate, Welsh Government; Pat Vernon, Policy Lead for the Bill; and Sarah Wakeling, Legal Services, Welsh Government.

 

 

(14.15 - 15.00)

8.

Human Transplantation (Wales) Bill: Stage 1 - Evidence session 2

Kidney Wales Foundation

 

Roy Thomas, Executive Chairman of Kidney Wales Foundation

Supporting documents:

Minutes:

8.1 The Committee heard evidence from Roy Thomas, Executive Chairman of Kidney Wales Foundation.

(15.00 - 15.45)

9.

Human Transplantation (Wales) Bill: Stage 1 - Evidence session 3

NHS Blood and Transplant

 

Sally Johnson, Director, Organ Donation and Transplantation

Supporting documents:

Minutes:

9.1 The Committee heard evidence from Sally Johnson, Director of Organ Donation and Transplantation, NHS Blood and Transplant.

10.

Papers to note

10a

Letter from the Chief Statistician - Content and timing of official statistics on health

Supporting documents:

Minutes:

10a.1 The Committee noted the letter.

10b

Letter from the Minister for Health and Social Services - Actions arising from 5 December meeting

Supporting documents:

Minutes:

10b.1 The Committee noted the letter.

Transcript

 

 

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