1 - Introductions, apologies, substitutions and declarations of interest

2 - Pre-appointment hearing for the role of Chair of Powys Teaching Health Board: evidence session with the Welsh Government's preferred candidate

3 - Motion under Standing Order 17.42 (ix) to resolve to exclude the public from items 4,7,8, 9 and 10

4

Pre-appointment hearing for the role of Chair of Powys Teaching Health Board: consideration of evidence

5 - COVID-19: Evidence session with Welsh Government

6 - Papers to note

6.1

Letter from the Petitions Committee to the Deputy Minister for Social Services regarding P-06-1161

6.2

Letter from the Finance Committee to Committee Chairs regarding the Welsh Government Draft Budget 2023-24

6.3

Letter from the Finance Committee regarding scrutiny of the Welsh Government's First Supplementary Budget 2022-23 - Pressures in the NHS

6.4

Letter to the Minister for Health and Social Services regarding provisional common frameworks

6.5

Response from the Minister for Health and Social Services regarding provisional common frameworks

6.6

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

6.7

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

6.8

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

6.9

Response from the Minister for Health and Social Services regarding the Optometry Bill

6.10

Letter from Chair to Stakeholders regarding the NHS Executive for Wales

6.11

Response from Chair to stakeholders regarding the NHS Executive for Wales

6.12

Letter from the Professional Standards authority

6.13

Letter from the General Medical Council regarding its annual report

6.14

Letter to Baroness Hallett regarding the UK COVID-19 Inquiry

6.15

Letter to the First Minister regarding the UK COVID-19 Inquiry

6.16

Letter from the First Minister regarding the UK COVID-19 Inquiry

6.17

Letter to the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to endoscopy services

6.18

Letter from the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to endoscopy services

6.19

Letter to the Deputy Minister for Mental Health and Wellbeing regarding Fifth Senedd Committee recommendations relating to mental health and wellbeing

6.20

Letter from the Deputy Minister for Mental Health and Wellbeing regarding Fifth Senedd Committee recommendations relating to suicide prevention

6.21

Letter to the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to Hepatitis C

6.22

Letter from the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to Hepatitis C

6.23

Letter to the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to the provision of health and social care in the adult prison estate

6.24

Letter from the Minister for Health and Social Services regarding Fifth Senedd Committee recommendations relating to the provision of health and social care in the adult prison estate

6.25

Letter to Health Education and Improvement Wales and Social Care Wales regarding their joint mental health workforce plan

6.26

Letter from Health Education and Improvement Wales and Social Care Wales regarding their joint mental health workforce plan

7

COVID-19: Consideration of evidence

8

Forward work programme

9

Impact of the waiting times backlog on people in Wales who are waiting for diagnosis or treatment: consideration of draft note of stakeholder discussion on 29 June 2022

10

Hospital discharge and its impact on patient flow through hospitals: Consideration of Welsh Government response