Agenda and minutes
PDF 364 KBVenue: Committee Room 1 - Senedd
Contact: Llinos Dafydd
| Expected timing | No. | Item |
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Introductions, apologies and substitutions Minutes: 1.1 Apologies were received from Mick Antoniw. Mike Hedges
and Jenny Rathbone attended as substitutes in the morning and afternoon
respectively. |
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(09:00 - 11:30) |
One-day inquiry into venous thrombo-embolism prevention - Oral evidence 09:00 – 09:45 HSC(4)-15-12 paper 1 – Lifeblood Dr Simon Noble HSC(4)-15-12 paper 2 – UK Thromboprophyliaxis Forum Dr Raza Alikhan 09:45 – 10:30 HSC(4)-15-12 paper 3 - Royal College of Obstetricians and Gynaecologists Mr Nigel Davies HSC(4)-15-12 paper 5 – RCN Wales Lisa Turnbull, Policy & Public Affairs Adviser Nicola Davies-Job, Acute Care & Leadership Adviser 10:30 – 10:40 Break 10:40 – 11:30 HSC(4)-15-12 paper 4 - Royal College of Physicians Prof Beverly Hunt HSC(4)-15-12 paper 19 – Welsh Orthopaedic Society Dr Andrew Davies Supporting documents:
Minutes: 2.1 The witnesses responded to questions from members of the
Committee on venous thrombo-embolism prevention. |
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(11:30 - 11:50) |
Inquiry into Residential Care for older people - Feedback of engagement work to date HSC(4)-15-12 paper 6 - Note of visit to Linc Care's Llys Enfys Development HSC(4)-15-12 Paper 7- Note of visit to Hafod Care's Woodcroft Development HSC(4)-15-12 paper 8 - Note of visit to Bethel House HSC(4)-15-12 paper 9 - Note of reference group meeting 17 April 2012 Supporting documents:
Minutes: 3.1 The Committee discussed their engagement work on the
inquiry into Residential Care for older people. |
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(11:50 - 12:00) |
Forward work Programme HSC(4)-15-12 paper 10 Supporting documents: Minutes: 4.1 The Committee discussed the forward work programme and
agreed to undertake further discussions at a future meeting. |
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(13:00 - 15:15) |
One-day inquiry into venous thrombo-embolism prevention - Oral evidence 13:00 – 13:45 HSC(4)-15-12 paper 11 - 1000 Lives + / Public Health Wales Dr Alan Wilson 13:45 – 14:30 HSC(4)-15-12 paper 12 - Aneurin Bevan Health Board Dr Grant Robinson, Medical Director HSC(4)-15-12 paper 13 - Abertawe Bro Morgannwg University Health Board Dr Bruce Ferguson, Medical Director HSC(4)-15-12 paper 14 - Betsi Cadwaladr University Health Board Dr Brian Tehan, Assistant Medical Director HSC(4)-15-12 paper 15 - Cwm Tâf Health Board HSC(4)-15-12 paper 16 - Cardiff and Vale University Health Board HSC(4)-15-12 paper 17 - Hywel Dda Health Board 14:30 – 15:15 HSC(4)-15-12 paper 18 – Welsh Government Dr Chris Jones, Medical Director, NHS Wales Grant Duncan, Deputy Director, Quality Standards & Safety Improvement Supporting documents:
Minutes: 5.1 The witnesses responded to questions from members of the
Committee on venous thrombo-embolism prevention. 5.2 The Health Board
representatives agreed to provide information on the number of legal cases
brought against Health Boards in relation to hospitalised acquired venous thrombo-embolism,
should the information be available. |
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Papers to note HSC(4)-13-12 minutes - Minutes of the meeting held on 2 May Supporting documents: Minutes: 6.1 The Committee noted the minutes of the meeting held on 2
May. |
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(15:15) |
Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for item 7 Minutes: 7.1 The Committee agreed the motion. |
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(15:15 - 15:30) |
One-day inquiry into venous thrombo-embolism prevention - Consideration of evidence Minutes: 8.1 The Committee discussed the evidence it had received on
venous thrombo-embolism prevention. |
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Transcript View the meeting
transcript. |