Agenda

Private pre-meeting

Public meeting

Introductions, apologies, substitutions, and declarations of interest

• View the background to item 1.

Pre-appointment hearing for the role of Chair of Aneurin Bevan University Health Board: evidence session with the Welsh Government's preferred candidate

• View the background to item 2.

Supporting documents:

• Paper 1 – Pre-appointment hearing questionnaire , item 2. PDF 704 KB
• Paper 2 – Welsh Government briefing , item 2. PDF 677 KB
• Paper 3 – Information for candidates , item 2. PDF 839 KB

Papers to note

• View the background to item 3.

Letter from the Petitions Committee re Petition P-06-1543: Keep weekend opening at Cardigan minor injuries unit

• View the background to item 3.1

Supporting documents:

• PTN1 - Letter from the Petitions Committee re Petition P-06-1543: Keep weekend opening at Cardigan minor injuries unit , item 3.1 PDF 650 KB

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

• View the background to item 3.2

Supporting documents:

• PTN2 - 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 , item 3.2 PDF 688 KB

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

Supporting documents:

• PTN3 - 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 , item 3.3 PDF 651 KB

Letter to Health Education and Improvement Wales (HEIW) re ophthalmology services in Wales

• View the background to item 3.4

Supporting documents:

• PTN4 - Letter to Health Education and Improvement Wales (HEIW) re ophthalmology services in Wales , item 3.4 PDF 639 KB

Response from Health Education and Improvement Wales (HEIW) re ophthalmology services in Wales

• View the background to item 3.5

Supporting documents:

• PTN5 - Response from Health Education and Improvement Wales (HEIW) re ophthalmology services in Wales , item 3.5 PDF 721 KB

Optometry Wales views on the Welsh Government's response to our report on ophthalmology services in Wales

• View the background to item 3.6

Supporting documents:

• PTN6 - Optometry Wales views on the Welsh Government's response to our report on ophthalmology services in Wales , item 3.6 PDF 698 KB

RNIB Cymru views on the Welsh Government's response to our report on ophthalmology services in Wales

• View the background to item 3.7

Supporting documents:

• PTN7 - RNIB Cymru views on the Welsh Government's response to our report on ophthalmology services in Wales , item 3.7 PDF 912 KB

The Royal College of Ophthalmologists (RCOphth) views on the Welsh Government's response to our report on ophthalmology services in Wales

• View the background to item 3.8

Supporting documents:

• PTN8 - The Royal College of Ophthalmologists (RCOphth) views on the Welsh Government's response to our report on ophthalmology services in Wales , item 3.8 PDF 711 KB

Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of the meeting

• View the background to item 4.

Private meeting

Pre-appointment hearing: consideration of evidence

• View the background to item 5.

Supplementary Legislative Consent Memorandum (Memorandum No. 4) Terminally Ill Adults (End of Life) Bill

• View the background to item 6.