Agenda and minutes

Health and Social Care Committee - Fourth Assembly - Thursday, 23 February 2012 09.15

Venue: Committee Room 1 - Senedd

Contact: Llinos Dafydd

Items
Expected timing	No.	Item
	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 Apologies were received from Kirsty Williams. There were no substitutions.
(09.15 - 10.05)	2.	Inquiry into Residential Care for Older People - Evidence from the Older People's Commissioner for Wales View the background to item 2. Ruth Marks, Older People’s Commissioner for Wales Sarah Stone, Deputy Older People's Commissioner for Wales Alun Thomas, Head of Review, Examination and Policy HSC(4)-06-12 paper 1 Supporting documents: Paper 1 , item 2. PDF 274 KB View as HTML (2./1) 60 KB Minutes: 2.1 The witnesses responded to questions from members of the Committee on residential care for older people. 2.2 The Commissioner agreed to share with the Committee research on whistle-blowing when available. 2.3 The Committee agreed to write to the UK Government to ask about progress on encouraging a UN convention on the rights of older persons.
(10.05 - 10.55)	3.	Inquiry into Residential Care for Older People - Evidence from the My Home Life programme View the background to item 3. John Moore, My Home Life Cymru HSC(4)-06-12 paper 2 Tom Owen, Director, My Home Life HSC(4)-06-12 paper 3 Break 10.55 – 11.05 Supporting documents: Paper 2 , item 3. PDF 44 KB View as HTML (3./1) 40 KB Paper 3 , item 3. PDF 1 MB Minutes: 3.1 The witnesses responded to questions from members of the Committee on residential care for older people.
(11.05 - 11.55)	4.	Inquiry into Residential Care for Older People - Evidence from the Social Care Institute for Excellence and the Institute of Public Care View the background to item 4. Prof John Bolton, Institute of Public Care, Oxford Brookes University HSC(4)-06-12 paper 4 Julie Jones, Chief Executive, Social Care Institute for Excellence HSC(4)-06-12 paper 5 Supporting documents: Paper 4 , item 4. PDF 13 KB View as HTML (4./1) 4 KB Paper 5 , item 4. PDF 733 KB Minutes: 4.1 The witnesses responded to questions from members of the Committee on residential care for older people. 4.2 Prof. Bolton agreed to provide a copy of research undertaken by Prof Andrew Kerslake (Institute of Public Care) into the health triggers that can lead to an individual entering residential care. 4.3 The Committee requested a copy of a report by the Association of Directors of Social Services in England on a financial analysis of Four Seasons Health Care.
	5.	Papers to note View the background to item 5. Minutes of the meetings held on 2 & 8 February HSC(4)-04-12 minutes HSC(4)-05-12 minutes Supporting documents: Minutes of 2 February meeting , item 5. PDF 60 KB View as HTML (5./1) 40 KB Minutes of 8 February meeting , item 5. PDF 52 KB View as HTML (5./2) 33 KB Minutes: 5.1 The Committee noted the papers.
	5a	Forward Work Programme - Spring 2012 View the background to item 5a HSC(4)-05-12 paper 6 Supporting documents: Paper 6 , item 5a PDF 30 KB View as HTML (5a/1) 21 KB
	5b	Inquiry into the contribution of community pharmacy to health services in Wales - Additional information from the Minister for Health and Social Services View the background to item 5b HSC(4)-02-12 paper 7 Supporting documents: Paper 7 , item 5b PDF 306 KB
(11.55)	6.	Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for item 7 View the background to item 6. Minutes: 6.1 The Committee agreed the motion to exclude the public from the meeting for item 7.
(11.55 - 12.10)	7.	Public health implications of inadequate public toilet facilities - Consideration of summary of evidence View the background to item 7. Minutes: 7.1 The Committee discussed and agreed the summary of evidence it had received on the public health implications of inadequate public toilet facilities.
		Transcript View the meeting transcript.

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