Health and Social Care Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 9 October 2013

 

Meeting time:
 09:00

 

For further information please contact:

Policy: Llinos Madeley
 Committee Clerk

029 2089 8403
 HSCCommittee@wales.gov.uk

 

 

Agenda

<AI1>

(09:00 - 09:05 Pre-meeting)

</AI1>

<AI2>

1     Introductions, apologies and substitutions  

</AI2>

<AI3>

2     Social Services and Well-being (Wales) Bill: Stage 2 - Order of Consideration (09:05 - 09:10) (Pages 1 - 3)

 

Note: Stage 2 proceedings on this Bill will only go ahead if the General Principles are agreed to in Plenary on 8 October 2013.

</AI3>

<AI4>

3     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:   

 

Items 4 and 7.

</AI4>

<AI5>

4     Unscheduled care - briefing on work of ministerial advisory group (09:10 - 10:00) 

 

Baroness Finlay of Llandaff

Veronica Snow

</AI5>

<AI6>

5     Unscheduled care - preparedness for winter 2013/14 (10:00 - 11:00) (Pages 4 - 17)

 

Ministerial scrutiny session

·         Mark Drakeford AM, Minister for Health and Social Services

·         Gwenda Thomas AM, Deputy Minister for Social Services

·         Albert Heaney, Director of Social Services

·         Kevin Flynn, Director Delivery & Deputy Chief Executive of NHS Wales 

·         Dr Grant Robinson, Clinical Lead for Unscheduled Care

</AI6>

<AI7>

6     Papers to note 

</AI7>

<AI8>

 

Letter from the Older People's Commissioner for Wales  (Pages 18 - 19)

 

</AI8>

<AI9>

7     Forward Work Programme (11:00 - 11:30) (Pages 20 - 25)

</AI9>

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