Cyngor Gofal Cymru / Care Council for Wales

Date: 19 March 2009

Time: 13:00 - 15:30

Venue: Future Inns, Cardiff

Public Agenda

1. Welcome, Apologies and Declaration of Interests

2. Minutes of the meeting of 11 December 2008

3. Matters arising from the minutes

4. The Economic Climate - Implications for the Social Care Sector (oral)

5. Operational Plan 2008/09: Nine month progress report

Appendix 1

6. Profile of the Residential Child Care Managers and Workers in Wales from the Care Council for Wales' Register of Social Care Workers 2008.

7. Report from the Chair

8. Report from the Chief Executive

9. Report from the Chair of the Finance and General Purposes Committee

10. Report from the Chair of the Workforce Development Committee

11. Report from the Chair of the Audit Committee

12. Update report from the joint Chairs of the Service User and Carer Reference Group (oral)