Agenda and minutes

Venue: Committee Room 1 - Senedd

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

Items
Note No. Item

Transcript

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Vaughan Gething.

(09.00 - 10.30)

2.

Human Transplantation (Wales) Bill: Stage 1 - Evidence session 11

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:

2.1 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.

 

(10.30 - 11.30)

3.

Human Transplantation (Wales) Bill: Stage 1 - Evidence session 12

Phil Walton

Team Manager (South Wales SNODs), Donor Care and Co-ordination, NHS Blood and Transplant

Minutes:

3.1 The Committee heard evidence from Phil Walton, Team Manager (South Wales SNODs), Donor Care and Co-ordination, NHS Blood and Transplant.

 

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.

(11.30)

5.

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

In accordance with Standing Order 17.42(vi), a committee may resolve to exclude the public from a meeting where it is deliberating the content, conclusions or recommendations of a report it proposes to publish.

Minutes:

5.1 The Committee resolved, in accordance with Standing Order 17.42(vi), to meet in private for item 6.

(11.30 - 12.30)

6.

Recovery of Medical Costs for Asbestos Diseases (Wales) Bill: Consideration of the Draft Report

Private session

 

Minutes:

6.1 The Committee considered this item in private session.

 

 

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