Health and Social Care Committee

Meeting Venue: Committee Room 3- Senedd
Meeting date: 7 November 2013
Meeting time: 09:15
For further information please contact:
Llinos Madeley Committee Clerk 029 2089 8403 HSCCommittee@wales.gov.uk

Agenda

<AI1>

(Pre-meeting 09:15 - 09:30)

</AI1>

<AI2>

1 Introductions, apologies and substitutions

</AI2>

<AI3>

2 Inquiry into the work of Healthcare Inspectorate Wales: Evidence from Healthcare Inspectorate Wales (09:30 - 11:00) (Pages 1 - 97)

Kate Chamberlain, Chief Executive

Mandy Collins, Deputy Chief Executive

Alyson Thomas, Deputy Director of Service Reviews and Organisational Development

</AI3>

<AI4>

(Break 11:00 - 11:15)

</AI4>

<AI5>

3 Factual briefing on the future of regulation and inspection of care and support in Wales White Paper (11:15 - 12:15) (Pages 98 - 104)

David Pritchard, Head of Regulation and Workforce Development

Emma Coles, Head of Social Services Regulation and Inspection  

</AI5>

<AI6>

(Lunch break 12:15 - 13:00)

</AI6>

<AI7>

4 Inquiry into the work of Healthcare Inspectorate Wales: Evidence from the Minister for Health and Social Services (13:00 - 14:00) (Pages 105 - 109)

Mark Drakeford, Minister for Health and Social Services

Grant Duncan, Deputy Director, Directorate for Public Health

Janet Davies, Specialist Advisor, Quality & Patient Safety  

</AI7>

<AI8>

5 Papers to note (Pages 110 - 116)

</AI8>

<AI9>

Letter from the Deputy Minister for Social Services: Revised Legislation Consent Memorandum on the Care Bill - reciprocal arrangements for local authorities in Scotland (Pages 117 - 118)

</AI9>

<AI10>

Letter from the Minister for Health and Social Services: follow-up information from the 9 October meeting on unscheduled care - preparedness for winter 2013/14 (Pages 119 - 143)

</AI10>

<AI11>

Letter from the South Wales Plan Programme Board: further follow-up information from the 3 October meeting on local health board service reconfiguration (Pages 144 - 147)

</AI11>

<AI12>

6 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and for agenda items 1 and 2 of the meeting on 13 November

</AI12>

<AI13>

7 Consideration of the Committee's proposed inquiry into addiction to prescription and over the counter medicines (14:00 - 14:15) (Pages 148 - 153)

</AI13>

<AI14>

8 Consideration of supplementary Legislative Consent Memorandum: Care Bill (14:15 - 14:30) (Pages 154 - 165)

</AI14>

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