Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Gareth Williams  Deputy Clerk: Ruth Hatton

Media

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Items
No. Item

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

There were no apologies or substitutions.

2.

Instruments that raise no reporting issues under Standing Order 21.2 or 21.3

CLA(4)-01-15 – Paper 1 – Statutory instruments with clear reports

Supporting documents:

2.1

CLA473 - The Non-Domestic Rating Contributions (Wales) (Amendment) Regulations 2014

Negative procedure; Date made: 28 November 2014; Date laid: 3 December 2014; Coming into force: 31 December 2014.

2.2

CLA474 - The Water Industry (Undertakers Wholly or Mainly in Wales) (Information about Non-owner Occupiers) Regulations 2014

Negative procedure; Date made: 2 December 2014; Date laid: 3 December 2014; Coming into force: 1 January 2015.

 

2.3

CLA475 - The Rural Development Programmes (Wales) Regulations 2014

Negative procedure; Date made: 8 December 2014; Date laid: 9 December 2014; Coming into force: 1 January 2015.

 

2.4

CLA476 - The Firefighters’ Pension (Wales) Scheme (Amendment) Order 2014

Negative procedure; Date made: 8 December 2014; Date laid: 10 December 2014; Coming into force: 31 December 2014.

 

2.5

CLA478 - The Firefighters’ Compensation Scheme (Wales) (Amendment) Order 2014

Negative procedure; Date made: 8 December 2014; Date laid: 10 December 2014; Coming into force: 31 December 2014.

 

2.6

CLA479 - The Common Agricultural Policy (Integrated Administration and Control System and Enforcement and Cross Compliance) (Wales) Regulations 2014

Negative procedure; Date made: 8 December 2014; Date laid: 10 December 2014; Coming into force: 1 January 2015.

 

2.7

CLA480 - The Council Tax Reduction Schemes (Prescribed Requirements and Default Scheme) (Wales) (Amendment) Regulations 2015

Affirmative procedure; Date made: Not stated; Date laid: 11 December 2014; Coming into force in accordance with regulation 1(2).

 

CLA(4)-01-15 – Paper 2 – Letter from Minister for Public Services, 17 November 2014

CLA(4)-01-15 – Paper 3 – Letter from Chair to the Minister for Public Services, 1 December 2014

 

Supporting documents:

Minutes:

The Committee noted the statutory instruments and was content. In relation to CLA479, the Legal Adviser agreed to provide a note to Committee.

 

3.

Instruments that raise issues to be reported to the Assembly under Standing Order 21.2 or 21.3

3.1

CLA477 - The Firefighters’ Pension Scheme (Wales) (Amendment) Order 2014

Negative procedure; Date made: 8 December 2014; Date laid: 10 December 2014; Coming into force: 31 December 2014.

 

CLA(4)-01-15 – Paper 4 – Report

CLA(4)-01-15 – Paper 5 – Order

CLA(4)-01-15 – Paper 6 – Explanatory Memorandum

 

Supporting documents:

Minutes:

The Committee noted the statutory instrument and will report to the Assembly.

3.2

CLA485 - The Non-Domestic Rating (Multiplier) (Wales) (No.2) Order 2014

Affirmative procedure; Date made: 23 December 2014; Date laid: 23 December 2014; Coming into force in accordance with article 1.

 

CLA(4)-01-15 – Paper 7 – Report

CLA(4)-01-15 – Paper 8 – Order

CLA(4)-01-15 – Paper 9 – Explanatory Memorandum

CLA(4)-01-15 – Paper 10 – Letter from the Minister for Public Services, 23 December 2014

 

Supporting documents:

Minutes:

The Committee noted the statutory instrument and will report to the Assembly.   The Committee agreed to write to the Government to look at ways in which future instruments are dealt with.

4.

Subsidiarity Monitoring Report May to December 2014

CLA(4)-01-15 – Paper 11 - Subsidiarity Monitoring Report May to December 2014

 

Supporting documents:

Minutes:

The Committee noted the report and was content.

5.

Papers to note

CLA(4)-01-15 – Paper 12 – Written Statement: Amendment to the Infrastructure Bill providing powers for the Welsh Ministers to make provision by way of building regulations for off-site carbon abatement measures

 

 

CLA(4)-01-15 – Paper 13 – Written Statement: Publication of the report following the Independent Review of the Role and Functions of the Children’s Commissioner for Wales

 

 

CLA(4)-01-15 – Paper 14 – Planning (Wales) Bill, Letter from the Minister for Natural Resources, 2 December 2014

 

Supporting documents:

Minutes:

The Committee noted the papers.  In relation to the letter from the Minister on the Planning (Wales) Bill, Members welcomed the detailed information outlining the relationship between the Planning (Wales) Bill, the Well-being of future Generations (Wales) Bill, and the Environment (Wales) Bill.

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(vi) the committee is deliberating on the content , conclusion or recommendation of a report it proposes to publish; or is preparing itself to take evidence from any person;

Minutes:

The Committee agreed to conduct the remainder of the meeting in private.

6.1

Forward Work Programme

CLA(4)-01-15 – Paper 15 – Forward Work Programme

6.2

Draft Report Planning (Wales) Bill

CLA(4)-01-15 – Paper 16 – Draft Report

CLA(4)-01-15 – Paper 17 – Legal Advice Note