Health and Social Care Committee

 

Meeting Venue:
Committee Room 1 - Senedd

 

 

Meeting date:
23 February 2012

 

Meeting time:
09:15

 

For further information please contact:

Llinos Dafydd
Committee Clerk

029 2089 8403
HSCCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Inquiry into Residential Care for Older People - Evidence from the Older People's Commissioner for Wales (09.15 - 10.05) (Pages 1 - 14)

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

</AI2>

<AI3>

3.   Inquiry into Residential Care for Older People - Evidence from the My Home Life programme (10.05 - 10.55) (Pages 15 - 38)

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

 

</AI3>

<AI4>

4.   Inquiry into Residential Care for Older People - Evidence from the Social Care Institute for Excellence and the Institute of Public Care (11.05 - 11.55) (Pages 39 - 51)

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

 

</AI4>

<AI5>

5.   Papers to note  (Pages 52 - 56)

Minutes of the meetings held on 2 & 8 February

          HSC(4)-04-12 minutes

          HSC(4)-05-12 minutes

</AI5>

<AI6>

 

5a. Forward Work Programme - Spring 2012  (Pages 57 - 59)

HSC(4)-05-12 paper 6

 

</AI6>

<AI7>

 

5b. Inquiry into the contribution of community pharmacy to health services in Wales - Additional information from the Minister for Health and Social Services  (Page 60)

HSC(4)-02-12 paper 7

 

</AI7>

<AI8>

6.   Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for item 7 (11.55)

</AI8>

<AI9>

7.   Public health implications of inadequate public toilet facilities - Consideration of summary of evidence (11.55 - 12.10)

</AI9>

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