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

2 - Supporting people with chronic conditions: evidence session with ADSS Cymru and BASW Cymru

3 - Supporting people with chronic conditions: evidence session with The British Geriatric Society, Diabetes UK Cymru and The Royal College of Paediatrics and Child Health

4 - Supporting people with chronic conditions: evidence session with the Royal Pharmaceutical Society

5 - Paper(s) to note

5.1

Letter from the Chair to the Rt Hon David TC Davies MP, Secretary of State for Wales regarding the Welsh Government draft budget for 2024-25

5.2

Response from the Rt Hon David TC Davies MP, Secretary of State for Wales to the Chair regarding the Welsh Government draft budget for 2024-25

5.3

Letter to the Chairs of the Health and Social Care Committee and the Public Accounts and Public Administration Committee from the Minister for Health and Social Services regarding the Oversight and Escalation Framework

5.4

Letter to the Chair from the Royal College of Nursing Wales regarding the introduction of the role of the Registered Nursing Associate in Wales

5.5

Letter to the Chair from the Minister for Health and Social Services regarding the launch of the 'Putting Things Right' consultation

5.6

Letter to the Llywydd and Chair of Business Committee from the Chair, Economy, Trade and Rural Affairs Committee regarding holding an additional meeting on 14 March 2024

5.7

Follow-up response from Digital Health and Care Wales to the Chairs of the Health and Social Care Committee and Public Accounts and Public Administration Committee regarding the scrutiny of Digital Health and Care Wales

5.8

Letter to the Chair from the Minister for Health and Social Services, the Deputy Minister for Social Services and the Deputy Minister for Mental Health and Wellbeing following the scrutiny session on the Welsh Government draft budget for 2024-25

5.9

Letter to the Chair from the Deputy Minister for Mental Health and Wellbeing following the scrutiny session on the Welsh Government draft budget for 2024-25

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

7

Supporting people with chronic conditions: consideration of evidence

8

Areas of Research Interest (ARI): innovation for improvement in healthcare

9

Forward work programme

10

NHS waiting times monitoring report

11

Gynaecological cancers: consideration of Welsh Government response

12

Nurse Staffing Levels (Wales) Act 2016: post-legislative scrutiny: consideration of draft report