Agenda and minutes

Venue: Conference Room C - Tŷ Hywel

Contact: Llinos Madeley 

Items
Note No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 No apologies were received.

(09.15 - 10.00)

2.

Inquiry into the availability of bariatric services: consideration of draft report

Minutes:

2.1 The Committee discussed and agreed the draft report on the inquiry into the availability of bariatric services subject to minor amendments.

(10.00 - 10.30)

3.

Consideration of the Committee's forward work programme for autumn term 2014

Minutes:

3.1 The Committee discussed its forward work programme for the autumn term 2014 and requested scoping papers on a selection of topics for consideration at a future meeting.

 

3.2 The Committee agreed to postpone the scheduled oral evidence session on its follow-up inquiry into the contribution of community pharmacy to health services with the Minister for Health and Social Services until the autumn term; date to be agreed.

(10.45 - 12.15)

4.

Professional Development Programme: Financial Scrutiny

Minutes:

4.1 Members participated in a session on in-year and end-year financial scrutiny as part of the Professional Development Programme.

5.

Papers to note

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the previous meeting.