Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Media

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Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 756KB) View as HTML (309KB)

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to the meeting.

1.2       Apologies were received from Mohammad Asghar AM and Lee Waters AM. There were no substitutes.

(14.00)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(14.05)

3.

Medicines Management: Correspondence

PAC(5)-26-17 Paper 1 – Letter from Royal College of General Practitioners (4 September 2017)

Supporting documents:

Minutes:

3.1 Members considered and noted the letter from the Royal College of General Practitioners.

(14.05 - 14.50)

4.

Medicines Management: Evidence Session - GP Cluster Group from Hywel Dda University Health Board

Research Briefing

 

Dr Carwyn Jones - Furnace House Surgery, Carmarthen

Dr Darren Chant - Meddygfa Teifi, Llandysul

Supporting documents:

Minutes:

4.1 The Committee took evidence from Dr Carwyn Jones, Furnace House Surgery, Carmarthen and Dr Darren Chant, Meddygfa Teifi, Llandysul as part of the inquiry on medicines management.

(14.50 - 15.35)

5.

Medicines Management: Evidence Session - GP Cluster Group from Aneurin Bevan University Health Board

Dr Alun Edwards - Ty Bryn Surgery, Caerphilly

Dr Alun Walters - Clinical Director, Primary Care & Community Service, Aneurin Bevan University Health Board

Eryl Smeethe - Pharmacist and Neighbourhood Care Networks Lead Torfaen North, Aneurin Bevan University Health Board

Minutes:

5.1 The Committee took evidence from Dr Alun Edwards, Ty Bryn Surgery, Caerphilly; Dr Alun Walters, Clinical Director, Primary Care & Community Service, Aneurin Bevan University Health Board and Eryl Smeethe, Pharmacist and Neighbourhood Care Networks Lead Torfaen North, Aneurin Bevan University Health Board as part of the inquiry on medicines management.

 

 

(15.45 - 16.30)

6.

Medicines Management: Evidence Session - Welsh Government

Research Briefing

 

Andrew Evans – Chief Pharmaceutical Officer, Welsh Government

Professor Chris Jones - Deputy Chief Medical Officer, Welsh Government

Minutes:

6.1 The Committee took evidence from Andrew Evans, Chief Pharmaceutical Officer and Professor Chris Jones, Deputy Chief Medical Officer, Welsh Government as part of the inquiry on medicines management.

6.2 Andrew Evans agreed to send further information on the anticipated roll out date for the MTeD (Medicines Transcribing and e-Discharge) system across Wales.

(16.30)

7.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 8 and the meeting on 23 October 2017

Minutes:

7.1 The motion was agreed.

(16.30 - 17.00)

8.

Medicines Management: Consideration of evidence received

Minutes:

8.1 Members considered the evidence received and asked the Clerks to prepare a draft report.