Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Llinos Dafydd 

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Kirsty Williams.  There were no substitutions.

(09.15 - 09.35)

2.

Inquiry into the contribution of community pharmacy to health services in Wales - Consideration of key issues

Minutes:

2.1 The Committee considered the key issues on its inquiry into the contribution of community pharmacy to health services in Wales.

(09.35 - 09.45)

3.

Forward Work Programme - Further discussion on 'one-off' evidence sessions

HSC(4)-05-12 paper 1

Supporting documents:

Minutes:

3.1 The Committee discussed its forward work programme. The Committee agreed, following its informal seminar on access to medicines, to scope a short inquiry into access to treatments in Wales. 

 

3.2 The Committee agreed not to schedule business for a fourth ‘one-off’ evidence session. This is to allow sufficient flexibility in the forward work programme for the Committee to react to issues that may arise.

 

3.3 The Committee agreed to re-visit its work programme ahead of the Easter recess.

 

(09.45 - 10.30)

4.

Inquiry into Residential Care for Older People - Discussion with Jean-Pierre Girard in relation to written evidence commissioned by Wales Progressive Co-operators

HSC(4)-05-12 paper 2a – consultation response

HSC(4)-05-12 paper 2b – additional information

Jean-Pierre Girard, specialist in the development and management of co-operative, non-profit and mutual organisations (nominated by the Wales Progressive Co-operators)

Supporting documents:

Minutes:

4.1 Jean-Pierre Girard responded to questions from members of the Committee on the co-operative model for home care for older people in Quebec.

5.

Papers to note

Minutes of the meeting held on 25 January

          HSC(4)-03-12 minutes

Supporting documents:

Minutes:

5.1 The Committee noted the minutes of the meeting held on 25 January.

Transcript