Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Llinos Madeley 

Items
No. Item

1.

Apologies and substitutions

Minutes:

1.1 There were no apologies.

2.

Inquiry into Stroke Risk Reduction - Evidence from Atrial Fibrillation Association (09.30 - 10.30)

HSC(4)-03-11 paper 1

·         Jo Jerrome, Assistant Director

Supporting documents:

Minutes:

2.1 The witness responded to questions from Members of the Committee on stroke risk reduction.

3.

Inquiry into Stroke Risk Reduction - Evidence from the Stroke Association (10.30 - 11.30)

HSC(4)-03-11 paper 2

·         Ana Palazòn, Director Cymru

·         Paul Underwood, Deputy Director Cymru

·         Lowri Griffiths, Head of Communications and External Affairs

Supporting documents:

Minutes:

3.1 The witnesses responded to questions from Members of the Committee on stroke risk reduction.

 

3.2 The Committee agreed that it should ask the Minister for Health and Social Services for a paper on the implementation of the Stroke Risk Reduction Action Plan.

 

3.3 The Committee agreed that it should seek information on the participation of social services providers in the stroke partnership boards.

 

3.4 The Committee agreed to write to the Chief Pharmaceutical Adviser to inform him of the inquiry into stroke risk reduction.

4.

Scrutiny of Draft Budget 2012-13 - Consideration of approach (11.30 - 11.40)

HSC(4)-03-11 paper 3

Supporting documents:

Minutes:

4.1 The Committee agreed that it would hold a private roundtable discussion with stakeholders prior to its evidence session with the Minister for Health and Social Services and the Deputy Minister for Social Services on the draft budget for 2012-13.

5.

Inquiry into Adult Residential Care - Scoping paper (11.40 - 11.50)

HSC(4)-03-11 paper 4

Supporting documents:

Minutes:

5.1 The Committee agreed that it would hold an inquiry into residential care for older people and that it would consider draft terms of reference at its meeting on 28 September.

 

5.2 The Committee agreed that the draft terms of reference for the inquiry should be circulated to stakeholders and that a period of 2 weeks should be allowed for them to comment.

6.

Children and Young People Committee inquiry into children's oral health - Letter from Chair (11.50 - 11.55)

HSC(4)-03-11 paper 5

Supporting documents:

Minutes:

6.1 The Committee noted the letter from the Chair of the Children and Young People on its inquiry into children’s oral health.

7.

Paper to note: Committee Forward Work Programme - Autumn 2011

HSC(4)-03-11 paper 6

Supporting documents:

Minutes:

7.1 The Committee noted the paper and agreed that the forward work programme should be published at regular intervals.

Transcript