1 - Introductions, apologies, substitutions and declarations of interest

2 - Hospital discharge and its impact on patient flow through hospitals: evidence session with Alzheimer's Society Cymru

3 - Women and girls' health: evidence session with the Women's Health Wales Coalition

4 - Paper(s) to note

4.1

Letter from the Chair to the Minister for Health and Social Services and Public Health Wales regarding the provisional public health protection and health security common framework

4.2

Response from the Minister for Health and Social Services to the Chair regarding the provisional public health protection and health security common framework

4.3

Response from Public Health Wales to the Chair regarding the provisional public health protection and health security common framework

4.4

Letter from the Chair to the Minister for Health and Social Services regarding the provisional blood safety and quality and the provisional organs, tissues and cells (apart from embryos and gametes) common frameworks

4.5

Response from the Minister for Health and Social Services to the Chair regarding the provisional blood safety and quality and the provisional organs, tissues and cells (apart from embryos and gametes) common frameworks

4.6

Letter from the Deputy Minister for Mental Health and Wellbeing to the Chair regarding the provisional Food Compositional Standards and Labelling common framework

4.7

Follow-up letter from the Allied Health Professionals regarding the hospital discharge and its impact on patient flow through hospitals

4.8

Letter from Chair, Children, Young People and Education Committee to Senedd Committee Chairs regarding the findings of its 6th Senedd priorities engagement with children and young people

4.9

Letter from the Minister for Health and Social Services to Chair, Legislation, Justice and Constitution Committee regarding the Supplementary Legislative Consent Memoranda (Memoranda No. 2 and No. 3) on the Health and Care Bill

4.10

Letter from the Chair to Chief Executives of Health Boards regarding hospital discharge and its impact on patient flow through hospitals

4.11

Response from Chief Executive, Cwm Taf Morgannwg University Health Board to the Chair regarding hospital discharge and its impact on patient flow through hospitals

4.12

Follow up letter from Care and Repair regarding the Committee meeting of 14 February 2022

4.13

Letter from the Minister for Health and Social Services to the Chair regarding the Optometry Bill

4.14

Letter from Chair, Public Accounts and Public Administration Committee to the Chief Executive and Clerk of the Senedd regarding the use of the term BAME

4.15

Response from the Chief Executive and Clerk of the Senedd to Chair, Public Accounts and Public Administration Committee regarding the use of the term BAME

5 - Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

6

Hospital discharge and its impact on patient flow through hospitals: consideration of evidence

7

Women and girls' health: consideration of evidence

8

Common frameworks: consideration of evidence