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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Gareth Williams  Deputy Clerk: Ruth Hatton

Senedd.TV: View the webcast

Items
No. Item

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

Apologies were received from Lord Elis-Thomas AM. There was no substitute.

 

The Committee recorded their thanks to Simon Thomas AM for his contribution to the Committee over the last four years.  

2.

Evidence in relation to the Historic Environment (Wales) Bill

(Indicative time 13.30)

 

Ken Skates AM, Deputy Minister for Culture, Sport and Tourism;

Eifiona Williams, Welsh Government;

Angharad Huws, Welsh Government

 

CLA(4)-15-15 – Paper 1 – Statement of Policy Intent

CLA(4)-15-15 – Paper 1A – Keeling Schedule: Planning (listed Building and Conservation Areas) Act 1990

CLA(4)-15-15 – Paper 1B – Keeling Schedule: Ancient Monuments and Archaeological Areas Act 1979

CLA(4)-15-15 – Research Service Briefing

CLA(4)-15-15 – Legal Advice Note

 

 

 

Supporting documents:

Minutes:

The Committee took evidence in relation to the Historic Environment (Wales) Bill from Ken Skates AM, Deputy Minister for Culture, Sport and Tourism.

3.

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

CLA(4)-15-15 – Paper 2 – Statutory instruments with clear reports

Supporting documents:

3.1

CLA535 - The Town and Country Planning (Referrals and Appeals) (Written Representation Procedure) (Wales) Regulations 2015

Negative procedure; Date made: 20 May 2015; Date laid: 22 May 2015; Coming into force date: 22 June 2015

3.2

CLA536 - The Town and Country Planning (Development Management Procedure) (Wales) (Amendment) Order 2015

Negative procedure; Date made: 20 May 2015; Date laid: 22 May 2015; Coming into force date: 22 June 2015

 

3.3

CLA537 - The Planning (Listed Buildings and Conservation Areas) (Wales) (Amendment) Regulations 2015

Negative procedure; Date made: 20 May 2015; Date laid: 22 May 2015; Coming into force date: 22 June 2015

 

Minutes:

The Committee considered the instruments and was content.

4.

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

4.1

CLA538 - The Care and Support (Care Planning) (Wales) Regulations 2015

Negative procedure; Date made: 21 May 2015; Date laid: 1 June 2015; Coming into force date: 6 April 2016

 

CLA(4)-15-15 – Paper 3 – Report

CLA(4)-15-15 – Paper 4 – Regulations

CLA(4)-15-15 – Paper 5 – Explanatory Memorandum

 

Supporting documents:

Minutes:

The Committee considered the instrument and will report to the Assembly.

5.

Papers to Note

CLA(4)-15-15 – Paper 6 – Letter from the Minister, Renting Homes (Wales) Bill: Key Workers

 

CLA(4)-15-15 – Paper 7 – Letter from the Minister, Regulation and Inspection of Social Care (Wales) Bill

 

CLA(4)-15-15 – Paper 7A – Annex

 

Supporting documents:

Minutes:

The Committee noted the papers.

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, conclusions or recommendations of a report it proposes to publish; or is preparing itself to take evidence from any person;

Minutes:

The Committee agreed to hold the remainder of the meeting in private session to consider the following items:

6.1

Draft Report on the Renting Homes (Wales) Bill

CLA(4)-15-15 – Paper 8 – Draft Report

6.2

Draft Report on the Regulation and Inspection of Social Care (Wales) Bill

CLA(4)-15-15 – Paper 9 – Draft Report

6.3

Draft Report: Inquiry into Making laws in the Fourth Assembly

CLA(4)-15-15 – Paper 10 – Draft Report

 

 

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