Meeting Venue:
Hybrid –
Committee Room 5, Ty Hywel
and video
conference via Zoom
Meeting date: 26 February 2026
Meeting time: 09.30
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddHealth@senedd.wales
<AI1>
Private
pre-meeting
(09.00-09.30)
</AI1>
<AI2>
Public
meeting
(09.30-10.15)
</AI2>
<AI3>
1
Introductions, apologies, substitutions,
and declarations of interest
(09.30)
</AI3>
<AI4>
2
Pre-appointment hearing for the role of
Chair of Aneurin Bevan University Health Board: evidence session
with the Welsh Government's preferred candidate
(09.30-10.15)
(Pages 1 - 39)
Andrew Morgan, Welsh Government’s
preferred candidate for the role of Chair of Aneurin Bevan
University Health Board
Research brief
Paper 1 – Pre-appointment hearing
questionnaire
Paper 2 – Welsh Government briefing
Paper 3 – Information for candidates
</AI4>
<AI5>
3
Papers to note
(10.15)
</AI5>
<AI6>
3.1 Letter from the Petitions Committee re Petition
P-06-1543: Keep weekend opening at Cardigan minor injuries
unit
(Page 40)
</AI6>
<AI7>
3.2 Supplementary evidence from Carers Trust Wales and
Carers Wales to support the inquiry into improving support for
unpaid carers following the Minister’s evidence session on 22
January
(Pages 41 - 43)
</AI7>
<AI8>
3.3 Letter from the Petitions Committee re Petitions
P-06-1551: Stop the Welsh Government’s Harmful Changes to NHS
Dentistry and P-06-1557: Introduce guaranteed NHS dental treatment
for the population of Wales
(Pages 44 - 45)
</AI8>
<AI9>
3.4 Letter to Health Education and Improvement Wales
(HEIW) re ophthalmology services in Wales
(Page 46)
</AI9>
<AI10>
3.5 Response from Health Education and Improvement Wales
(HEIW) re ophthalmology services in Wales
(Pages 47 - 50)
</AI10>
<AI11>
3.6 Optometry Wales views on the Welsh Government's
response to our report on ophthalmology services in
Wales
(Pages 51 - 53)
</AI11>
<AI12>
3.7 RNIB Cymru views on the Welsh Government's response
to our report on ophthalmology services in Wales
(Pages 54 - 60)
</AI12>
<AI13>
3.8 The Royal College of Ophthalmologists (RCOphth) views
on the Welsh Government's response to our report on ophthalmology
services in Wales
(Pages 61 - 64)
</AI13>
<AI14>
4
Motion under Standing Orders 17.42 (vi)
and (ix) to resolve to exclude the public from the remainder of the
meeting
(10.15)
</AI14>
<AI15>
Private
meeting
(10.15-10.35)
</AI15>
<AI16>
5
Pre-appointment hearing: consideration of
evidence
(10.15-10.30)
(Pages 65 - 69)
Paper 4 – Draft report
</AI16>
<AI17>
6
Supplementary Legislative Consent
Memorandum (Memorandum No. 4) Terminally Ill Adults (End of Life)
Bill
(10.30-10.35)
(Pages 70 - 76)
Paper 5 – Legal Advice Note (LAN) on
Memorandum No.4 for the Terminally Ill Adults (End of Life)
Bill
</AI17>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>