|Agenda item||Key decisions / actions|
|1||Welcome and introductions|
|2||Minutes of the last meeting and terms of reference||
The minutes of the previous meeting were approved.
The terms of reference to be updated to note that members are accountable to their own organisation or members as well as to the forum itself.
|3||Framework for the appointment of an independent Chair||A framework document for the appointment of an independent Chair was agreed.|
|The forum to give further consideration to joint commissioning and collective bargaining as part of its programme of work.|
|5||Personal assistants||A task and finish group on personal assistants to be established to consider the issues in more detail.|
|6||TUC discussion document ‘Valuing the social care workforce in Wales’||The TUC discussion paper was noted for consideration at future meetings.|
|7||Communications and engagement with external stakeholders||Item to be progressed outside of the meeting.|
|8||Safety Reps and Safety Committee||Item deferred to next meeting.|