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

2 - Ophthalmology Services in Wales - evidence session - panel 5

3 - Ophthalmology Services in Wales - evidence session - panel 6

4 - Papers to note

4.1

Letter to Cabinet Secretary for Health and Social Care requesting update on the actions being taken to improve complaints handling by NHS Wales

4.2

Reply from Cabinet Secretary for Health and Social Care regarding actions to improve handling of complaints about NHS Wales

4.3

Welsh Government's response to the Committee's report on the Legislative Consent Memorandum for the Tobacco & Vapes Bill

4.4

Letter from Tenovus Cancer Care regarding request to hold a short inquiry into the implementation of the Committee's report on gynaecological cancers

4.5

Letter to Tenovus Cancer Care regarding request to hold a short inquiry into the implementation of the Committees' report on gynaecological cancers

4.6

Letter from Tenovus Cancer care and Claire's Campaign, regarding request for short inquiry into the implementation oof the Committees' report on gynaecological cancers

4.7

Letter from the Petitions Committee re petition: P-06-1435: We’re calling on the Welsh Government to commit to implementing targeted lung cancer screening

4.8

Letter from the Minister for Children and Social Care in response to stage one scrutiny report on the Health and Social Care (Wales) Bill and recommendations associated with the eliminating profit provisions contained within the legislation

4.9

Letter to Welsh Local Government Association requesting information to inform the inquiry into prevention of ill health –obesity

4.10

Reply from Welsh Local Government Association providing information to inform the inquiry into prevention of ill health- obesity

4.11

Letter from the Minister for Children and Social Care in response to Health and Social Care (Wales) Bill report, recommendation 9, on the progress being made with the transition to a not-for-profit model

4.12

Letter to NHS Wales Chief Executive regarding the NHS Executive Strategic Clinical Network for Diabetes

4.13

Reply from the NHS Wales Chief Executive regarding the NHS Executive Strategic Clinical Network for Diabetes

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

6

Ophthalmology Services in Wales: consideration of evidence