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55th Council meeting

Date: 19 January

Time: 11:00am - 3:00pm

Location: Care Council Offices, Cardiff

Agenda

1. Welcome and Opening Comments from the Chair

2. Apologies and Declaration of Interest

3. Minutes of the meeting of 24 November 2011

4. Matters arising from the minutes

5. Ruth Marks - Older People's Commissioner

6. Business Plan and budget: nine month progress against delivery

Appendix 2

Appendix 3

7. Social Care Manager's Development Programme

8. Implications of development of Fitness to Practice Rules

9. Care Council for Wales Equality Objectives - Draft Consultation

Appendix 1

Appendix 2

10. Qualifications and the Regulation of Training

11. College of Social Work Update (oral)

12. Audit Committee Minutes

13. Sustainable Social Services for Wales: A Framework for Action - Implementation

14. Report from the Chief Executive