Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Llinos Dafydd 

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 There were no apologies or substitutions.

(13.00 - 14.30)

2.

Inquiry into Residential Care for Older People - Evidence from third sector organisations and providers and on alternative models

(13.00 - 13.45)

2a

Inquiry into Residential Care for Older People - Evidence from the Welsh Reablement Alliance

HSC(4)-12-12 paper 1

          Ed Bridges, WRVS

          Philippa Ford, Chartered Society of Physiotherapy

Supporting documents:

Minutes:

2.1 The witnesses responded to questions from members of the Committee on residential care for older people.

 

2.2 The witnesses agreed to provide written information on whether their members would support a re-ablement pilot specifically for those with dementia.

(13.45 - 14.30)

2b

Inquiry into Residential Care for Older People - Evidence from UK Home Care

HSC(4)-12-12 paper 2

          Francis McGlone, Senior Policy Officer

Colin Angel, Director of Policy and Communication

Supporting documents:

Minutes:

2.3 The witnesses responded to questions from members of the Committee on residential care for older people.

3.

Papers to note

Minutes of the meetings held on 14 and 22 March

          HSC(4)-10-12 minutes

          HSC(4)-11-12 minutes

Supporting documents:

Minutes:

3.1 The Committee noted the minutes of the meetings held on 14 and 22 March.

3a

Forward Work Programme - Summer 2012

HSC(4)-12-12 paper 3

Supporting documents:

Minutes:

3.2 The Committee noted the paper.

3b

Draft Food Hygiene Rating (Wales) Bill - Correspondence from the Minister for Health and Social Services

HSC(4)-12-12 paper 4

Supporting documents:

Minutes:

3.3 The Committee noted the letter.

3c

Inquiry into Residential Care for Older People - Paper by Professor Andrew Kerslake

HSC(4)-12-12 paper 5

Supporting documents:

Minutes:

3.4 The Committee noted the paper.

3d

Petition P-04-329 control of noise from wind turbines

HSC(4)-12-12 paper 6

Supporting documents:

Minutes:

3.5 The Committee noted the paper .

3e

Petition P-04-375 Stop Opt-out Donation

HSC(4)-12-12 paper 7

Supporting documents:

Minutes:

3.6 The Committee noted the paper.

 

(14.30)

4.

Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for items 5 and 6

Minutes:

4.1 The Committee agreed the Motion.

(14.40 - 15.00)

5.

One-day inquiry on wheelchair services in Wales - Consideration of key issues

Minutes:

5.1 The Committee considered the key issues from the one-day inquiry into wheelchair services.

(15.00 - 15.30)

6.

Inquiry into the contribution of community pharmacy to health services in Wales - Consideration of draft report

Minutes:

6.1 The Committee considered the draft report on the contribution of community pharmacy to health services in Wales.

Transcript