Health and Social Care Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 6 June 2013

 

Meeting time:
 09:30

 

For further information please contact:

Policy: Llinos Dafydd / Legislation: Fay Buckle
 Committee Clerk

029 2089 8403/8032/8041/8242
 HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

Private session

</AI1>

<AI2>

1     Introductions, apologies and substitutions 

</AI2>

<AI3>

2     Inquiry into the implementation of the National Service Framework for diabetes in Wales and its future direction - Consideration of draft report (09:30 - 10:30) (Pages 1 - 43)

</AI3>

<AI4>

3     Access to medical technologies in Wales - Consideration of terms of reference (10:30 - 11:00) (Pages 44 - 52)

HSC(4)-18-13 paper 1

</AI4>

<AI5>

4     Preparation for the general and in-year financial scrutiny sessions on 18 July (11:00 - 11:30) (Pages 53 - 56)

HSC(4)-18-13 paper 2

</AI5>

<AI6>

(Break 11:30 - 13:00)

</AI6>

<AI7>

Public session

</AI7>

<AI8>

5     Social Services and Well-being (Wales) Bill: Evidence Session 5 (13:00 - 15:00) 

Deputy Minister for Social Services

 

Gwenda Thomas AM

 

Albert Heaney - Director of Social Services

Julie Rogers - Deputy Director Social Services Legislation & Policy Division

Mike Lubienski - Senior Lawyer Social Care Team

</AI8>

<AI9>

(Break 15:00 - 15:10)

</AI9>

<AI10>

6     Social Services and Well-being (Wales) Bill: Evidence Session 5 (15:10 - 16:00) (Pages 57 - 63)

HSC(4)-18-13 paper 3

 

Dame June Clark

 

Professor Ceri Phillips  

</AI10>

<AI11>

7     Papers to note  (Pages 64 - 73)

</AI11>

<AI12>

 

Social Services and Well-being (Wales) Bill: Disability Wales - Additional Information  (Pages 74 - 81)

 

</AI12>

<AI13>

 

Disability Wales - Additional Information: WLGA & ADSS - State of the Nation  (Pages 82 - 90)

 

</AI13>

<AI14>

 

Social Services and Well-being (Wales) Bill: WLGA - Regional Safeguarding Boards  (Pages 91 - 98)

 

</AI14>

<AI15>

 

Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister dated 8 May 2013  (Pages 99 - 128)

 

</AI15>

<AI16>

 

Social Services and Well-being (Wales) Bill: WLGA - Additional Information  (Pages 129 - 146)

 

</AI16>

<AI17>

 

Social Services and Well-being (Wales) Bill: NSPCC - Additional Information (10 May 2013)  (Pages 147 - 150)

 

</AI17>

<AI18>

 

Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister dated 14 May 2013 'When I'm Ready'  (Page 151)

 

</AI18>

<AI19>

 

Social Services and Well-being (Wales) Bill: Carers Wales - Additional Information  (Page 152)

 

</AI19>

<AI20>

 

Social Services and Well-being (Wales) Bill: Children's Commissioner for Wales - Child Rights Impact Assessment  (Pages 153 - 162)

 

</AI20>

<AI21>

 

Social Services and Well-being (Wales) Bill: Care Leavers Denbighshire - Additional Information  (Pages 163 - 164)

 

</AI21>

<AI22>

 

Social Services and Well-being (Wales) Bill: Older People's Commissioner - Additional Information  (Pages 165 - 179)

 

</AI22>

<AI23>

 

Social Services and Well-being (Wales) Bill: NAW Outreach work on engagement with focus groups  (Pages 180 - 214)

 

</AI23>

<AI24>

 

Social Services and Well-being (Wales) Bill: Letter from the Deputy Minister dated 20 May 2013  (Pages 215 - 267)

 

</AI24>

<AI25>

 

Social Services and Well-being (Wales) Bill: NSPCC - Additional Information (22 May 2013)  (Pages 268 - 269)

 

</AI25>

<AI26>

 

Social Services and Well-being (Wales) Bill: Care Forum Wales - Additional Evidence  (Pages 270 - 271)

 

</AI26>

<AI27>

 

Social Services and Well-being (Wales) Bill: Alice (Barnardo's Group 16 May) - Additional Evidence  (Page 272)

 

</AI27>

<AI28>

 

Social Services and Well-being (Wales) Bill: Hywel Dda Local Health Board - Additional Information  (Pages 273 - 274)

 

</AI28>

<AI29>

 

Social Services and Well-being (Wales) Bill: Care Council for Wales - Additional Information  (Pages 275 - 307)

 

</AI29>

<AI30>

 

Social Services and Well-being (Wales) Bill: WLGA/ADSS - Definition of adults at risk  (Page 308)

 

</AI30>

<AI31>

 

Social Services and Well-being (Wales) Bill: Advisory Group Paper  (Pages 309 - 337)

 

</AI31>

<AI32>

 

Social Services and Well-being (Wales) Bill: WLGA, ADSS Cymru, Welsh NHS Confederation - letter to the Chair (3 June 2013)  (Pages 338 - 339)

 

</AI32>

<AI33>

 

The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 - Letter from the Minister for Health and Social Services  (Page 340)

 

</AI33>

<AI34>

 

The Smoke-free Premises etc. (Wales) (Amendment) Regulations 2012 - Letter from the Chairs of the Sub Committees  (Page 341)

 

</AI34>

<AI35>

8     Motion under Standing Order 17.42 to resolve to exclude the public from the meetings on 12, 20 and 26 June 

</AI35>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

 

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

</COMMENT_LAYOUT_SECTION>

 

<SUBNUMBER_LAYOUT_SECTION>

 

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

 

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>