Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

This meeting will be broadcast live on www.senedd.tv

(09:00 - 09:40)

(Private pre-meeting)

Supporting documents:

(09:40)

1.

Introductions, apologies and substitutions

(09:40 - 09:50)

2.

Papers to note

2.1

Governance issues at Betsi Cadwaladr University Health Board

Supporting documents:

(09:50 - 10:50)

3.

Care Home Commissioning for Older People: Evidence session with the Welsh Government

Albert Heaney – Chief Social Care Officer for Wales

Matt Jenkins – Deputy Director, Partnership and Cooperation

Supporting documents:

(10:50 - 11:00)

(Break)

(11:00 - 11:45)

4.

Care Home Commissioning for Older People: Evidence session with the Welsh Government part 2

(11:45)

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 6

(11:45 - 12:30)

6.

Care Home Commissioning for Older People: Consideration of the evidence received