Agenda and minutes
Venue: Committee Room 1 - Senedd
Contact: Policy: Llinos Dafydd Legislation: Fay Buckle/Sarah Beasley
Expected timing | No. | Item |
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Introductions, apologies and substitutions Minutes: 1.1 No apologies were received. |
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(09:00 - 09:15) |
Social Services and Well-being (Wales) Bill: Approach to scrutiny HSC(4)-04-13 paper 1 Supporting documents: Minutes: 2.1 Members considered the scope and approach paper and subject to a few minor additions, were in agreement to the suggested approach for scrutiny of the Social Services and Well-being (Wales) Bill. |
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(09:15 - 10:00) |
Human Transplantation (Wales) Bill: Stage 1 - Evidence session 4 Clinical Lead for
Organ Donation, Cwm Taf Health Board Dr Dariusz Tetla, Clinical Lead for Organ Donation, Cwm Taf Health Board Professor Vivienne Harpwood, Chair of the Cwm Taf Organ Donation Committee Academy of Royal
Colleges Wales Dr Peter Matthews Supporting documents:
Minutes: 3.1 The Committee heard evidence from Dr Dariusz Tetla, Clinical Lead for Organ Donation, Cwm Taf Health Board; Professor Vivienne Harpwood, Chair of the Cwm Taf Organ Donation Committee; and Dr Peter Matthews, who represented the Academy of Royal Colleges Wales. |
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(10:00 - 10:45) |
Human Transplantation (Wales) Bill: Stage 1 - Evidence session 5 Human Tissue
Authority Alan Clamp, Chief Executive British
Transplantation Society Chris Watson Supporting documents:
Minutes: 4.1 The Committee heard evidence from Dr Alan Clamp, Chief Executive of the Human Tissue Authority; Victoria Marshment, Head of Performance, Human Tissue Authority; and Chris Watson, President of the British Transplantation Society. |
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(11:00 - 11:45) |
Human Transplantation (Wales) Bill: Stage 1 - Evidence session 6 UK Donation Ethics
Committee Sir Peter Simpson, Chair of the UK Donor Ethics Committee Nuffield Council on
Bioethics Dr Tim Lewens Supporting documents:
Minutes: 5.1 The Committee heard evidence from Sir Peter Simpson, Chair of the UK Donation Ethics Committee; and Dr Tim Lewens, who represented the Nuffield Council on Bioethics. |
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(11:45 - 12:30) |
Human Transplantation (Wales) Bill: Stage 1 - Evidence session 7 Professor Ceri Phillips Supporting documents: Minutes: 6.1 The Committee heard evidence from Professor Ceri Phillips. |
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Papers to note Supporting documents: Minutes: 7.1 The Committee noted the minutes of the previous meeting. |
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(12.30) |
Motion under Standing Order 17.42(ix) to resolve to exclude the public from item 1 of next weeks meeting (7 February 2013) Item 1 (7 February 2013) Minutes: 8.1 The Committee agreed the motion. |
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Transcript View the meeting transcript. |