1 - Introduction, apologies, substitutions and declarations of interest

2 - Evidence in relation to the Draft Wales Bill

3 - Evidence in relation to the Draft Wales Bill

4 - Instruments that raise no reporting issues under Standing Order 21.2 or 21.3

4.1

CLA604 - The Care and Support (Review of Charging Decisions and Determinations) (Wales) Regulations 2015

4.2

CLA605 - The Care and Support (Direct Payments) (Wales) Regulations 2015

4.3

CLA606 - The Care and Support (Charging) (Wales) Regulations 2015

4.4

CLA607 -The Care and Support (Deferred Payment) (Wales) Regulations 2015

4.5

CLA608 -The Care and Support (Choice of Accommodation) (Wales) Regulations 2015

4.6

CLA609 -The Care and Support (Financial Assessment) (Wales) Regulations 2015

4.7

CLA615 - The Residential Property Tribunal Procedures and Fees (Wales) (Amendment) Regulations 2015

4.8

CLA601 - The Code of Practice on the Exercise of Social Services Functions in relation to Part 4 (Meeting Needs) of the Social Services and Well-being (Wales) Act 2014

4.9

CLA602 - The Code of Practice on the Exercise of Social Services Functions in relation to Part 3 (Assessing the Needs of Individuals) of the Social Services and Well-being (Wales) Act 2014

4.10

CLA603 - The Code of Practice on the Exercise of Functions in relation to Part 6 (Looked After and Accommodated Children) of the Social Services and Well-being (Wales) Act 2014

4.11

CLA611 - Code of Practice and Guidance on the Exercise of Social Services Functions and Partnership Arrangements in relation to Part 2 (General Functions) of the Social Services and Well-being (Wales) Act 2014

4.12

CLA612 - Code of Practice on the Exercise of Social Services Functions in relation to Advocacy under Part 10 and Related Parts of the Social Services and Well-being (Wales) Act 2014

4.13

CLA613 - Code of Practice on the Exercise of Social Services Functions in Relation to Part 11 (Miscellaneous and General) of the Social Services and Well-being (Wales) Act 2014

4.14

CLA614 - Code of Practice on the Exercise of Social Services Functions in relation to Part 4 (Direct Payments and Choice of Accommodation) and Part 5 (Charging and Financial assessment) of the Social Services and Well-being (Wales) Act 2014

5 - Instruments that raise issues to be reported to the Assembly under Standing Order 21.2 or 21.3

5.1

CLA610 -The National Independent Safeguarding Board (Wales) (No. 2) Regulations 2015

6 - Papers to note

7

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

7.1

Consideration of Oral Evidence

7.2

Final Draft Report Tax Collection and Management (Wales) Bill

7.3

Final Draft Report Public Health (Wales) Bill

7.4

European Commission Work Programme 2016