Health and Social Care Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: 16 May 2013
Meeting time: 09:00
For further information please contact:
Legislation: Fay Buckle Committee Clerk 029 2089 8041 HSCCommittee@wales.gov.uk

Agenda

<AI1>

1. Introductions, apologies and substitutions

</AI1>

<AI2>

2. Social Services and Well-being (Wales) Bill: Evidence Session 4 (09:00 - 10:30) (Pages 1 - 17)

Welsh NHS Confederation and Local Health Boards

Helen Birtwhistle - Director, Welsh NHS Confederation

Carol Shillabeer - Director of Nursing, Powys Teaching Health Board

Sandra Morgan - Head of Occupational Therapy, Hywel Dda Health Board.

Board of Community Health Councils in Wales

Carol Lamyman-Davies – Director, Board of Community Health Councils in Wales

</AI2>

<AI3>

(Break 10:30 - 10:40)

</AI3>

<AI4>

3. Social Services and Well-being (Wales) Bill: Evidence Session 4 (10:40 - 11:30) (Pages 18 - 24)

Care Council for Wales

Rhian Huws Williams – Chief Executive, Care Council for Wales
Gerry Evans – Director of Standards and Regulation, Care Council Wales

</AI4>

<AI5>

4. Social Services and Well-being (Wales) Bill: Evidence Session 4 (11:30 - 12:30) (Pages 25 - 30)

Citizen’s Panels for Social Services

Jennie Lewis - North citizen panel

Urtha Felda  - North citizen panel

Eirian Rees - South West citizen panel

Graham Williams - South East citizen panel

</AI5>

<AI6>

(Break 12:30 - 13:30)

</AI6>

<AI7>

5. Social Services and Well-being (Wales) Bill: Evidence Session 4 (13:30 - 14:00)

Group of young people who have experience of transition services

</AI7>

<AI8>

6. Social Services and Well-being (Wales) Bill: Evidence Session 4 (14:00 - 14:30)

Group of disabled young people who have experience of transition services

</AI8>

<AI9>

7. Papers to note

</AI9>

<AI10>

Human Transplantation (Wales) Bill: Stage 2 - letter from the Minister for Health and Social Services - Evaluation Strategy (Pages 31 - 40)

</AI10>

<AI11>

Minutes from the meetings held on 2 and 8 May (Pages 41 - 45)

</AI11>

<AI12>

8. Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (14:30)

Items 9 and 10

</AI12>

<AI13>

9. Social Services and Well-being (Wales) Bill: Discussion of Outreach work (14:30 - 15:00) (Pages 46 - 79)

</AI13>

<AI14>

10. Social Services and Well-being (Wales) Bill: Key issues and recommendations (15:00 - 16:00)

</AI14>

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