Health and Social Care Committee

Meeting Venue: Committee Room 1 - Senedd
Meeting date: 22 March 2012
Meeting time: 09:30
For further information please contact:
Llinos Dafydd Committee Clerk 029 2089 8403 HSCCommittee@wales.gov.uk

Agenda

<AI1>

1. Introductions, apologies and substitutions (09.30)

</AI1>

<AI2>

2. Inquiry into Residential Care for Older People - Discussion with Prof. John Bolton (09.30 - 11.00)

</AI2>

<AI3>

Break 11.00 - 11.10

</AI3>

<AI4>

Please note that the order of business for items 3 & 4 has changed (as of 20.03.12) to accommodate witnesses’ schedules. 

</AI4>

<AI5>

3. Inquiry into Residential Care for Older People - Evidence from the Welsh Local Government Association and the Association of Directors of Social Services Wales (11.10 - 12.00) (Pages 1 - 40)

David Street, ADSS Cymru

Emily Warren, Welsh Local Government Association

HSC(4)-11-12 paper 4 – ADSS Cymru & WLGA

HSC(4)-11-12 paper 5 – City & County of Swansea

HSC(4)-11-12 paper 6 – Monmouthshire County Council

HSC(4)-11-12 paper 7 – Bridgend County Borough Council

HSC(4)-11-12 paper 8 – Cardiff Council

HSC(4)-11-12 paper 9 – Pembrokeshire County Council

HSC(4)-11-12 paper 10 – Conwy County Borough Council

</AI5>

<AI6>

4. Inquiry into Residential Care for Older People - Evidence from Local Authorities (12.00 - 12.50) (Pages 41 - 61)

HSC(4)-11-12 paper 1

Bob Gatis, Service Director Community Care, Rhondda Cynon Tâf County Borough Council

Luisa Bridgman, Service Manager, Rhondda Cynon Tâf County Borough Council

HSC(4)-11-12 paper 2

          Susie Lunt, Service Manager, Flintshire County Council

HSC(4)-11-12 paper 3

Parry Davies, Director of Social Services, Ceredigion County Council

</AI6>

<AI7>

5. One-day inquiry into still births in Wales - Consideration of terms of reference (12.50 - 13.00) (Pages 62 - 68)

HSC(4)-11-12 paper 11

</AI7>

<AI8>

6. Papers to note  (Pages 69 - 72)

Minutes of the meetings held on 8 March

HSC(4)-08-12 minutes

HSC(4)-09-12 minutes

</AI8>

<AI9>

6a. Follow up information from 25 January meeting - EU matters - Residential care for the elderly in EU member states (Pages 73 - 78)

HSC(4)-11-12 paper 12

</AI9>

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