Agenda and minutes

Venue: Committee Room 1 - Senedd

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

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 No apologies were received.

(09:00 - 09:15)

2.

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.

(09:15 - 10:00)

3.

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.

(10:00 - 10:45)

4.

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.

(11:00 - 11:45)

5.

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.

(11:45 - 12:30)

6.

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.

7.

Papers to note

Supporting documents:

Minutes:

7.1 The Committee noted the minutes of the previous meeting.

(12.30)

8.

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.

Transcript