Cyngor Gofal Cymru / Care Council for Wales

Date: 2 November

Time: 10:00am - 1:30pm

Location: Care Council Offices, Cardiff

Agenda

1. Accountability Meeting with Deputy Minister for Social Services, Gwenda Thomas AM

2. Welcome and Opening Comments from the Chair

3. Apologies and Declarations of Interest

4. Minutes of the meeting 23 September 2010

5. Matters arising from the minutes

6. Business Plan Progress and Budget Report: 6 month update

Appendix 1

7. A model for Service User and Carer Participation

Appendix 1

Appendix 2

Appendix 3

8. The Care Council's Role as a Sector Skills Council

Appendix 1

9. Care Council's Scheme of Delegation

Appendix 1

Appendix 2

10. Committee Minutes

Appendix 1

Appendix 2

Appendix 3

11. Committee Terms of Reference

Appendix 1

Appendix 2

Appendix 3

12. Report from the Chief Executive

Appendix 1