Meeting Venue:
Committee Room 5 and Video Conference via Zoom
Meeting date: 25 May 2022
Meeting time: 09.00
For further information contact:
Fay Bowen
Committee Clerk
0300 200 6565
SeneddPAPA@senedd.wales
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This meeting will be broadcast live on www.senedd.tv
(Private pre-meeting)
(09:00 - 09:40)
1 Introductions, apologies and substitutions
(09:40)
2 Papers to note
(09:40 - 09:50)
2.1 Governance issues at Betsi Cadwaladr University Health Board
(Pages 60 - 295)
3 Care Home Commissioning for Older People: Evidence session with the Welsh Government
(09:50 - 10:50) (Pages 296 - 333)
Albert Heaney – Chief Social Care Officer for Wales
Matt Jenkins – Deputy Director, Partnership and Cooperation
(Break)
(10:50 - 11:00)
4 Care Home Commissioning for Older People: Evidence session with the Welsh Government part 2
(11:00 - 11:45)
5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
(11:45)
Item 6
6 Care Home Commissioning for Older People: Consideration of the evidence received
(11:45 - 12:30)