Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Policy: Llinos Dafydd  / Legislation: Fay Buckle

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 There were no apologies or substitutions.

 

1.2 The Committee agreed to re-schedule the order of business, to take item 2 last.

 

3.

Papers to note

Minutes:

3.1 The Committee noted the papers.

 

3a

Forward Work Programme - Autumn 2012

HSC(4)-25-12 paper 2

Supporting documents:

3b

Letter from the Minister for Health and Social Services - Actions arising from 4 July meeting

HSC(4)-25-12 paper 3

Supporting documents:

3c

Letter from the Deputy Minister for Children and Social Services - Inquiry into Residential Care for Older People

HSC(4)-25-12 paper 4

Supporting documents:

3d

Letter from the Deputy Minister for Children and Social Services - Social Services (Wales) Bill / Modernisation of CSSIW

HSC(4)-25-12 paper 5

Supporting documents:

3e

Letter from the Chair of the Committee for the Scrutiny of the First Minister

HSC(4)-25-12 paper 6

Supporting documents:

3f

Food Standards Agency - Report into expanding food hygiene information

HSC(4)-25-12 paper 7

Supporting documents:

(11.00)

4.

Motion under Standing Order 17.42(vi) to exclude the public from the meeting for Item 5

Minutes:

4.1 The Committee agreed the motion to exclude the public from the meeting to consider its draft report into venous thromboembolism prevention in hospitalised patients in Wales.

(11.00 - 12.00)

5.

One-day inquiry into venous thrombo-embolism prevention in hospitalised patients in Wales - Consideration of draft report

Minutes:

5.1 The Committee considered the draft report.

 

5.2 The Committee adjourned between 10:30 – 11:05.

(10.00 - 11.00)

2.

Scrutiny of the Deputy Minister for Children and Social Services

HSC(4)-25-12 paper 1

 

Gwenda Thomas AM, Deputy Minister for Children and Social Services

Rob Pickford, Director of Social Services Wales and Children, Welsh Government

Martin Swain, Deputy Director Children, Young People and Families, Welsh Government

 

Supporting documents:

Minutes:

2.1 The Deputy Minister responded to questions from members of the Committee.

 

2.2 The Deputy Minister agreed to share with the Committee a card developed in conjunction with the Alzheimer’s Society for use by people with dementia.

 

2.3 The Deputy Minister agreed to write to the Committee with information on the progress made since the appointment of the Autism Employment Ambassador for Wales.

Transcript