Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Policy: Llinos Dafydd  / Legislation: Sarah Beasley

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Darren Millar and Kirsty Williams for the whole meeting and from Elin Jones and Lynne Neagle for the afternoon session.

 

(09.30 - 10.30)

2.

Scrutiny of the Older People’s Commissioner for Wales’ Annual Report

HSC(4)-28-12 paper 1

          Sarah Rochira, Older People’s Commissioner for Wales

Supporting documents:

Minutes:

2.1 The Older People’s Commissioner for Wales responded to questions from members of the Committee.

3.

Papers to note

Minutes of the meetings held on 3 & 11 October

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meetings held on 3 and 11 October.

 

(10.30)

4.

Motion under Standing Order 17.42(vi) to exclude the public from the meeting for item 5

Minutes:

4.1 The Committee agreed the Motion.

(10.30 - 12.00)

5.

Inquiry into Residential Care for Older People - Consideration of draft report

Minutes:

5.1 The Committee considered the draft report and agreed to schedule a session to consider it again on 7 November.

(13.15 - 14.00)

6.

Draft Human Transplantation (Wales) Bill - Factual briefing from Welsh Government officials

Dr Chris Jones, Medical Director NHS Wales and Deputy Chief Medical Officer

Grant Duncan, Deputy Director Medical Directorate, Welsh Government

 

Government Consultation Documents

Consultation Document

Draft Human Transplantation (Wales) Bill

Draft Explanatory Memorandum

Minutes:

6.1 The officials responded to questions from members of the Committee on the draft Human Transplantation (Wales) Bill.

Transcript

View the meeting transcript.