Agenda and minutes

Health and Social Care Committee - Fourth Assembly - Thursday, 2 May 2013 09.00

Venue: Committee Room 3 - Senedd

Contact: Policy: Llinos Dafydd Legislation: Sarah Beasley/Fay Buckle/Steve George

Items
Expected timing	No.	Item
		Transcript View the meeting transcript.
	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed Ken Skates as a new Member of the committee. 1.2 Apologies were received from Kirsty Williams.
(09:00 - 10:00)	2.	Social Services and Well-being (Wales) Bill: Evidence Session 2 View the background to item 2. Carers Wales Keith Bowen – Director, Carers Wales and Chair of the Welsh Carers Alliance Wales Alliance for Mental Health Ruth Coombs - Wales Alliance for Mental Health Ewan Hilton - Wales Alliance for Mental Health Disability Wales Rhian Davies – Chief Executive Paul Swann – Policy Officer Supporting documents: SSW 23 Carers Wales , item 2. PDF 132 KB SSW 46 Wales Carers Alliance , item 2. PDF 152 KB SSW 57 Mind Cymru , item 2. PDF 205 KB SSW 15 Partner Organisation co-ordinated by Disability Wales , item 2. PDF 404 KB Minutes: 2.1 The Committee took evidence from Carers Wales, Wales Alliance for Mental Health and Disability Wales.
(10:00 - 11:00)	3.	Social Services and Well-being (Wales) Bill: Evidence Session 2 View the background to item 3. Age Cymru Victoria Lloyd – Director of Influencing and Programme Development Children in Wales Catriona Williams – Chief Executive, Children in Wales British Association of Social Workers Cymru Robin Moulster - BASW Cymru Manager Association of Directors of Social Services Parry Davies – Director of Social Services, Ceredigion County Council Sally Ellis – Corporate Director of Social Services and Housing, Denbighshire County Council Welsh Local Government Association Martyn Palfreman– Head of Directorate Supporting documents: SSW 66 Age Cymru , item 3. PDF 240 KB SSW 77 Children in Wales , item 3. PDF 269 KB SSW 20 BASW Cymru , item 3. PDF 304 KB SSW 50 ADSS Cymru , item 3. PDF 805 KB SSW 51 WLGA , item 3. PDF 173 KB Minutes: 3.1 The Committee took evidence from Age Cymru, Children in Wales, British Association of Social Workers Cymru, Association of Directors of Social Services and the Welsh Local Government Association.
(11:10 - 12:15)	4.	Social Services and Well-being (Wales) Bill: Evidence Session 2 View the background to item 4. Adult Safeguarding Boards Jake Morgan – Director of Social Care and Housing, Pembrokeshire County Council Jenny Williams – Director of Social Services, Conwy County Borough Council Children Safeguarding Boards Simon Birch, Chief Officer Social Care, Health and Housing, Monmouthshire County Council Sue Cooper – Head of Adult Social Care, Bridgend County Borough Council Welsh Local Government Association Emily Warren - Social Services Policy Lead Minutes: 4.1 The Committee took evidence from the Association of Directors of Social Services and the Welsh Local Government Association.
(13:00 - 13:45)	5.	Social Services and Well-being (Wales) Bill: Evidence Session 2 View the background to item 5. Association of Chief Police Officers Cymru Jeff Farrar – Deputy Chief Constable Gwent Police National Offender Management Service Richard Booty – Governing Governor HMP Cardiff Probation Trust Wales Ian Barrow – Director of Operations Supporting documents: SSW 6 Gwent Police , item 5. PDF 153 KB Minutes: 5.1 The Committee took evidence from the Association of Chief Police Officers Cymru, The National Offender Management Service and the Probation Trust Wales.
(13:45 - 14:30)	6.	Social Services and Well-being (Wales) Bill: Evidence Session 2 View the background to item 6. Older People’s Commissioner for Wales Anna Buchanan - Director of Protection, Scrutiny and Human Rights Supporting documents: SSW 31 Older People’s Commissioner for Wales , item 6. PDF 337 KB Minutes: 3.1 The Committee took evidence from the office of the Older Peoples Commissioner for Wales.
(14:35 - 15:15)	7.	Social Services and Well-being (Wales) Bill: Evidence Session 2 View the background to item 7. Local Health Boards Michelle Denwood, Deputy Director of Nursing and Safeguarding, Betsi Cadwaladr University Health Board Supporting documents: SSW 84 The Welsh NHS Confederation , item 7. PDF 524 KB Minutes: 3.1 The Committee took evidence on behalf of the Local Health Boards in Wales.
(15:15 - 16:00)	8.	Social Services and Well-being (Wales) Bill: Evidences Session 2 View the background to item 8. Children’s Commissioner for Wales Keith Towler – Children’s Commissioner Dr Sam Clutton – Policy Officer Supporting documents: SSW 58 Children's Commissioner for Wales , item 8. PDF 336 KB Minutes: 3.1 The Committee took evidence from the Children’s Commissioner for Wales.
	9.	Minutes of meetings held on 18 and 24 April 2013 View the background to item 9. Supporting documents: Minutes , 18/04/2013 Health and Social Care Committee , item 9. PDF 136 KB View as HTML (9./1) 573 KB Minutes , 24/04/2013 Health and Social Care Committee , item 9. PDF 168 KB View as HTML (9./2) 585 KB Minutes: 9.1 The papers were noted.
	10.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 10. Items 1 and 2 for the meeting on 8 May 2013. Minutes: 10.1 The motion was agreed.

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