1 - Introductions, apologies, substitutions, and declarations of interest

2 - Health and Social Care (Wales) Bill: provision of social care services to children - evidence session with not-for-profit providers

3 - Health and Social Care (Wales) Bill: provision of social care services to children - evidence session with private and independent providers and representative bodies

4 - Motion under Standing Orders 17.42 (vi) and (ix) to resolve to exclude the public from items 5 and 9 of today's meeting

5

Health and Social Care (Wales) Bill : consideration of evidence

6 - Health and Social Care (Wales) Bill : provision of social care services to children - evidence session with ADSS Cymru

7 - Health and Social Care (Wales) Bill : direct payments for healthcare - evidence session with ADSS Cymru and the WLGA

8 - Paper(s) to note

8.1

Letter from the Chair to the Minister for Social Care regarding profit in adult care homes

8.2

Response from the Minister for Social Care to the Chair regarding profit in adult care homes

8.3

Letter from the Chair to Judith Paget CBE, NHS Wales Chief Executive regarding NHS Wales planned care waiting times

8.4

Response from Judith Paget CBE, NHS Wales Chief Executive, to the Chair regarding NHS Wales planned care waiting times

8.5

Letter from the Chair to the Cabinet Secretary for Health and Social Care regarding an update on the implementation of the recommendations within the Committee's report; 'Waiting well? The impact of the waiting times backlog on people in Wales'

8.6

Response from the Cabinet Secretary for Health and Social Care to the Chair regarding an update on the implementation of the recommendations within the Committee's report; 'Waiting well? The impact of the waiting times backlog on people in Wales'

8.7

Letter from Chair, Legislation, Justice and Constitution Committee to the Minister for Social Care regarding the Health and Social Care (Wales) Bill

8.8

Letter from the Minister for Social Care to the Chair regarding the Statement of Policy Intent for the Health and Social Care (Wales) Bill

8.9

Letter from Chair, Children, Young People and Education Committee to the Chair regarding the Health and Social Care (Wales) Bill

8.10

Letter from the Chair to the Cabinet Secretary for Health and Social Care regarding an update on the implementation of the recommendations within the Committee's report on hospital discharge and its impact on patient flow through hospitals

8.11

Response from the Cabinet Secretary for Health and Social Care to the Chair regarding an update on the implementation of the recommendations within the Committee's report on hospital discharge and its impact on patient flow through hospitals

9

Health and Social Care (Wales) Bill : consideration of evidence