<AI1>
Private
pre-meeting (09.00-09.30)
</AI1>
<AI2>
1
Motion to appoint a temporary Chair in
accordance with Standing Order 17.22
(09.30)
</AI2>
<AI3>
2
Introductions, apologies, substitutions,
and declarations of interest
(09.30)
</AI3>
<AI4>
3
Health and Social Care (Wales) Bill:
provision of social care services to children - evidence
session with not-for-profit providers
(09.30-10.30)
(Pages 1 - 49)
Rhian Carter, Team Manager - Action for
Children
Sarah Crawley, Director of Children’s Services - Barnardo's
Cymru
Sarah Thomas, Chief Executive Officer –
The Fostering Network
Mike Anthony, Service Manager - Wales
Fostering Service - TACT Cymru
Research brief
Paper 1 – Action for Children
Paper 2 – Barnardo’s Cymru
Paper 3 – The Fostering Network
Paper 4 – TACT Cymru
</AI4>
<AI5>
Break (10.30
-10.40)
</AI5>
<AI6>
4
Health and Social Care (Wales) Bill:
provision of social care services to children - evidence session
with private and independent providers and representative
bodies
(10.40-11.40)
(Pages 50 - 70)
Harvey Gallagher, Chief Executive –
Nationwide Association of Fostering
Providers
Colin Tucker, Director/Responsible Individual
– 1st Affinity Fostering Services Nationwide
Association of Fostering Providers
Sharon Cavaliere, Calon Cymru Director -
Nationwide Association of Fostering Providers
Jen Robbins, Head of Policy and Strategy
– The Children’s Homes Association
Darryl Williams – Director - Woodlands
Ltd – The Children’s Homes Association
Dr Deborah Judge, Clinical Director and
Responsible Individual - Birribi – The Children’s
Homes Association
Paper 5 – Nationwide Association of
Fostering Providers
Paper 6 – The Children’s Homes
Association
</AI6>
<AI7>
5
Motion under Standing Orders 17.42 (vi)
and (ix) to resolve to exclude the public from items 5 and 9 of
today's meeting
(11:40)
</AI7>
<AI8>
6
Health and Social Care (Wales) Bill :
consideration of evidence
(11.40-11.50)
</AI8>
<AI9>
Lunch (11.50
-12.30)
</AI9>
<AI10>
7
Health and Social Care (Wales) Bill :
provision of social care services to children - evidence session
with ADSS Cymru
(12.30-13.30)
(Pages 71 - 77)
Sally Jenkins, Strategic Director of Social
Services, Newport County Council and Chair of the 4Cs Board -
ADSS Cymru
Craig Macleod – Head of Children’s
Services, Flintshire County Council and Vice Chair of AWHOCs (All
Wales Head of Children’s Services) – ADSS Cymru
Darren Mutter, Head of Children’s Services, Pembrokeshire
County Council – ADSS Cymru
Paper 7 – ADSS Cymru
</AI10>
<AI11>
Break (13.30
-13.40)
</AI11>
<AI12>
8
Health and Social Care (Wales) Bill :
direct payments for healthcare - evidence session with ADSS Cymru
and the WLGA
(13.40-14.40)
(Pages 78 - 84)
Jason Bennett, All Wales Heads of Adults'
Services Group, Vale of Glamorgan Council - ADSS Cymru
Councillor Andrew Morgan, WLGA Leader and Leader of Rhondda Cynon
Taf County Borough Council
Zoe Williams, Chair - All Wales Direct Payments Forum
Mark Cooper, Vice Chair - All Wales Direct
Payments Forum
Paper 8 - WLGA
</AI12>
<AI13>
9
Paper(s) to note
(14:40)
</AI13>
<AI14>
9.1 Letter from the Chair to the Minister for Social Care
regarding profit in adult care homes
(Pages 85 - 86)
</AI14>
<AI15>
9.2 Response from the Minister for Social Care to the
Chair regarding profit in adult care homes
(Pages 87 - 89)
</AI15>
<AI16>
9.3 Letter from the Chair to Judith Paget CBE, NHS Wales
Chief Executive regarding NHS Wales planned care waiting
times
(Pages 90 - 91)
</AI16>
<AI17>
9.4 Response from Judith Paget CBE, NHS Wales Chief
Executive, to the Chair regarding NHS Wales planned care waiting
times
(Pages 92 - 97)
</AI17>
<AI18>
9.5 Letter from the Chair to the Cabinet Secretary for
Health and Social Care regarding an update on the implementation of
the recommendations within the Committee's report; 'Waiting well?
The impact of the waiting times backlog on people in
Wales'
(Page 98)
</AI18>
<AI19>
9.6 Response from the Cabinet Secretary for Health and
Social Care to the Chair regarding an update on the implementation
of the recommendations within the Committee's report; 'Waiting
well? The impact of the waiting times backlog on people in
Wales'
(Pages 99 - 105)
</AI19>
<AI20>
9.7 Letter from Chair, Legislation, Justice and
Constitution Committee to the Minister for Social Care regarding
the Health and Social Care (Wales) Bill
(Pages 106 - 110)
</AI20>
<AI21>
9.8 Letter from the Minister for Social Care to the Chair
regarding the Statement of Policy Intent for the Health and Social
Care (Wales) Bill
(Pages 111 - 135)
</AI21>
<AI22>
9.9 Letter from Chair, Children, Young People and
Education Committee to the Chair regarding the Health and Social
Care (Wales) Bill
(Pages 136 - 137)
</AI22>
<AI23>
9.10 Letter from the Chair to the Cabinet Secretary for
Health and Social Care regarding an update on the implementation of
the recommendations within the Committee's report on hospital
discharge and its impact on patient flow through
hospitals
(Pages 138 - 139)
</AI23>
<AI24>
9.11 Response from the Cabinet Secretary for Health and
Social Care to the Chair regarding an update on the implementation
of the recommendations within the Committee's report on hospital
discharge and its impact on patient flow through
hospitals
(Pages 140 - 154)
</AI24>
<AI25>
10
Health and Social Care (Wales) Bill :
consideration of evidence
(14.40-14.50)
</AI25>
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