Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Gareth Williams
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting transcript
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(14.30) |
Introduction, apologies, substitutions and declarations of interest Minutes: 1.1
Apologies were received from Dafydd Elis-Thomas and Nathan Gill. There were no
substitutes. |
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(14.30 - 14.35) |
Instruments that raise no reporting issues under Standing Order 21.2 or 21.3 CLA(5)-02-17 – Paper 1 - Statutory Instruments with
clear reports Supporting documents: |
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SL(5)047 - The National Health Service (Therapeutic Radiographer Independent Prescriber and Dietitian Supplementary Prescriber) (Miscellaneous Amendments) (Wales) Regulations 2016 |
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SL(5)048 - The Seed Marketing (Wales) (Amendment) Regulations 2016 Minutes: 2.0a
The Committee considered the instruments and was content. |
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(14.40 - 14.45) |
Paper(s) to note |
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Public Health (Wales) Bill: Correspondence with the Minister for Social Services and Public Health CLA(5)-02-17 – Paper 2 - Correspondence from the
Committee to the Minister for Social Services and Public Health, 13 December
2016 CLA(5)-02-17 – Paper 3 - Correspondence from the
Minister for Social Services and Public Health to the Committee, 12 January
2017 Supporting documents: Minutes: 3.1a
The Committee noted the correspondence. |
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Correspondence from the Llywydd (Presiding Officer): Update on Senedd@Newport CLA(5)-02-17 - Paper 4 – Correspondence from the
Llywydd to the Chair regarding Senedd@Newport, 13 January 2017 Supporting documents: Minutes: 3.2a
The Committee noted the correspondence. |
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Wales Bill: Correspondence from the First Minister to the UK Government regarding clause 60 of the Wales Bill CLA(5)-02-17 – Paper 5 - Correspondence from the
First Minister to the UK Government regarding clause 60 of the Wales Bill, 22
December 2016 Supporting documents: Minutes: 3.3a
The Committee noted the correspondence. |
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(14.45) |
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; and (ix)
any matter relating to the internal business of the Committee, or of the
Assembly is to be discussed. Minutes: 4.1
The motion was agreed. |
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(14.45 - 14.50) |
Draft Correspondence for agreement |
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Response to the call for evidence from the House of Lords Constitution Committee: Delegation of powers CLA(5)-02-17 – Paper 6 Minutes: 5.1a
The Committee agreed the draft correspondence. |
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Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill: Correspondence to the Business Committee regarding the provisional affirmative procedure CLA(5)-02-17 – Paper 7 Minutes: 5.2a
The Committee agreed the draft correspondence. |
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(14.50 -15.00) |
Update on Wales Bill CLA(5)-02-17 - Paper 8 CLA(5)-02-17 - Paper 9 Minutes: 6.1
The Committee received an update on the Wales Bill and agreed to write to the
Secretary of State for Wales. |
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(15.00 - 15.15) |
Constitutional and Legislative Affairs Committee: Forward work programme CLA(5)-02-17 - Paper 10 Minutes: 7.1
The Committee considered its forward work programme. |
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(15.15 - 15.45) |
Constitutional and Legislative Affairs Committee: Committee engagement opportunities CLA(5)-02-17 - Paper 11 CLA(5)-02-17 - Paper 11,
Annex A CLA(5)-02-17 - Paper 11,
Annex B Minutes: 8.1
The Committee considered its engagement strategy. |
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(15.45 - 16.00) |
A stronger voice for Wales: engaging with Westminster and the devolved institutions: Inquiry update CLA(5)-02-17 - Paper 12 Minutes: 9.1
The Committee considered its approach to its inqiry. |