Attendance
|
Category
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Names
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Members of the Senedd:
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Mabon ap Gwynfor MS
Sam Rowlands MS (Chair)
Mark Drakeford MS
John Griffiths MS
Joyce Watson MS
Gareth Davies MS (In place of Russell George
MS)
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Witnesses:
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Mike Anthony, TACT Cymru
Rhian Carter, Action for Children
Sarah Crawley, Barnardo's Cymru
Sarah Thomas, The Fostering Network Wales
Sally Jenkins, Association of Directors of
Social Services Cymru (ADSS)
Craig McLeod, Flintshire County Council
Andrew Morgan, Welsh Local Government
Association (WLGA)
Sharon Cavaliere, Nationwide Association of
Fostering Providers
Harvey Gallagher, Nationwide Association of
Fostering Providers
Colin Tucker, Nationwide Association of
Fostering Providers
Dr Deborah Judge, The Children’s Homes
Association
Jen Robbins, The Children’s Homes
Association
Jason Bennett, Association of Directors of
Social Services (ADSS) Cymru
Darryl Williams, The Children’s Homes
Association
Mark Cooper, All Wales Direct Payments
Forum
Darren Mutter, Association of Directors of
Social Services (ADSS Cymru)
Zoe Williams, All Wales Direct Payments
Forum
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Committee Staff:
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Sarah Beasley (Clerk)
Claire Morris (Second Clerk)
Lowri Jones (Deputy Clerk)
Masudah Ali (Legal Adviser)
Jennifer Cottle (Legal Adviser)
Joanne McCarthy (Researcher)
Sian Thomas (Researcher)
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<AI1>
1
Motion to appoint a temporary Chair in
accordance with Standing Order 17.22
1.1 In accordance with Standing Order 17.22
the Committee elected Sam Rowlands MS as temporary Chair for
today's meeting and the remaining two meetings of term.
</AI1>
<AI2>
2
Introductions, apologies, substitutions,
and declarations of interest
2.1
The Temporary Chair welcomed Members to the fully remote
meeting.
2.2
The Temporary Chair confirmed that Joyce Watson MS would substitute
in his place should his connection fail at any point during the
meeting.
2.3
Apologies were received from Russell George MS, Gareth Davies MS
attended as a substitute.
</AI2>
<AI3>
3
Health and Social Care (Wales) Bill:
provision of social care services to children - evidence
session with not-for-profit providers
3.1 The Committee received evidence from
not-for-profit providers.
</AI3>
<AI4>
4
Health and Social Care (Wales) Bill:
provision of social care services to children - evidence session
with private and independent providers and representative
bodies
</AI4>
<AI5>
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
5.1 The Committee agreed the motion.
</AI5>
<AI6>
6
Health and Social Care (Wales) Bill :
consideration of evidence
6.1 The Committee considered the evidence
received.
</AI6>
<AI7>
7
Health and Social Care (Wales) Bill :
provision of social care services to children - evidence session
with ADSS Cymru
7.1 The Committee received evidence from ADSS
Cymru.
7.2 Sally Jenkins agreed to provide the
Committee with details of where local authority provision has
increased as a result of the additional funding
allocation.
</AI7>
<AI8>
8
Health and Social Care (Wales) Bill :
direct payments for healthcare - evidence session with ADSS Cymru
and the WLGA
8.1 The Committee received evidence from ADSS
Cymru and the WLGA.
</AI8>
<AI9>
9
Paper(s) to note
</AI9>
<AI10>
9.1
Letter from the Chair to the Minister for
Social Care regarding profit in adult care homes
9.1 The Committee noted the letter.
</AI10>
<AI11>
9.2
Response from the Minister for Social
Care to the Chair regarding profit in adult care homes
9.2 The Committee noted the response.
</AI11>
<AI12>
9.3
Letter from the Chair to Judith Paget
CBE, NHS Wales Chief Executive regarding NHS Wales planned care
waiting times
9.3 The Committee noted the letter.
</AI12>
<AI13>
9.4
Response from Judith Paget CBE, NHS Wales
Chief Executive, to the Chair regarding NHS Wales planned care
waiting times
9.4 The Committee noted the response.
</AI13>
<AI14>
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'
9.5 The Committee noted the letter.
</AI14>
<AI15>
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'
9.6 The Committee noted the response.
</AI15>
<AI16>
9.7
Letter from Chair, Legislation, Justice
and Constitution Committee to the Minister for Social Care
regarding the Health and Social Care (Wales) Bill
9.7 The Committee noted the letter.
</AI16>
<AI17>
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
9.8 The Committee noted the letter.
</AI17>
<AI18>
9.9
Letter from Chair, Children, Young People
and Education Committee to the Chair regarding the Health and
Social Care (Wales) Bill
9.9 The Committee noted the letter.
</AI18>
<AI19>
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
9.10 The Committee noted the letter.
</AI19>
<AI20>
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
9.11 The Committee noted the response.
</AI20>
<AI21>
10
Health and Social Care (Wales) Bill :
consideration of evidence
10.1 The Committee considered the evidence
received.
</AI21>
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