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40th Council Meeting

Date: 12 May 2009

Time: 09:30 - 15:45

Venue: City Hall, Cardiff

Public Agenda

1. Welcome, Apologies and Declaration of Interests

2. Minutes of the meeting of 19 March 2009

3. Matters arising from the minutes

4. Development of a Service Framework for Older People (oral)

Presentation by Graham Williams, Director of Social Services Wales

5. Overview of Care Council for Wales Developmental Work with Older People's Workforce (oral)

Presentation

6. Regional Social Care Partnership Review Report

Appendix 1

7. A Communication Strategy for the Care Council for Wales

Appendix 1

Appendix 2

8. Overview of Registration and Conduct Activity 2003-2009

Appendix 1

9. Report from the Chair (oral)

10. Report from the Chief Executive

11. Update report from the Joint Chairs of the Service User and Carer Reference Group