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

2 - Legislative Consent Memorandum for the Terminally Ill Adults (End of Life) Bill: evidence session with the Cabinet Secretary for Health and Social Care

3 - Paper(s) to note

3.1

Letter from Welsh Government to Chair, Legislation, Justice and Constitution Committee re the Legislative Consent Memorandum for the Terminally Ill Adults (End of Life) Bill

3.2

Letter from the Equality and Social Justice Committee regarding their meeting with Lord Timpson on Monday 14 July

3.3

Additional evidence from Cardiff and Vale University Health Board for the inquiry into Ophthalmology Services in Wales

3.4

Additional evidence from Hywel Dda University Health Board for the inquiry into Ophthalmology Services in Wales

3.5

Letter to the Cabinet Secretary for Health and Social Care re University Hospital Wales theatres internal service review

3.6

Response from the Cabinet Secretary for Health and Social Care re University Hospital Wales theatres internal service review

3.7

Letter from Legislation, Justice and Constitution Committee to the Minister for Mental Health and Wellbeing regarding HMP/YOI Parc

3.8

Letter from the Cabinet Secretary for Health and Social Care regarding pre-appointment hearings

3.9

Letter from Chief Executive of Betsi Cadwaladr University Health Board to Chair of Petitions Committee re Petition P-06-1444 Women of North Wales have the right to have a Menopause Services/Clinic in Ysbyty Gwynedd

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

5

Legislative Consent Memorandum for the Terminally Ill Adults (End of Life) Bill: consideration of evidence

6

Technical briefing on NHS complaints

7

Prevention of ill health - obesity: consideration of draft report

8

Forward work programme paper for autumn term