Agenda and minutes

Legislation, Justice and Constitution Committee (Remote) - Monday, 13 December 2021 13.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: P Gareth Williams

Media

Senedd.TV: View the webcast

Transcript: Transcript for 13/12/2021 - Legislation, Justice and Constitution Committee

Items
Expected timing	No.	Item
13.30 - 14.15	1.	Welsh Tax Acts etc. (Power to Modify) Bill: Technical briefing from the Welsh Government (subject to the Bill being introduced) View the background to item 1. Minutes: The Committee received a technical briefing from Welsh Government officials on the Welsh Tax Acts etc. (Power to Modify) Bill. The Committee was joined by Members of the Finance Committee for the briefing.
14.15	2.	Introductions, apologies and substitutions View the background to item 2. Minutes: There were no apologies or substitutions.
14.15 - 14.20	3.	Instruments that raise no reporting issues under Standing Order 21.2 or 21.3 View the background to item 3. Supporting documents: LJC(6)-17-21 - Paper 1 – Statutory instruments with clear reports , item 3. PDF 448 KB View as HTML (3./1) 6 KB
	3.1	SL(6)098 - The Non-Domestic Rating Contributions (Wales) (Amendment) Regulations 2021 View the background to item 3.1 Regulations Explanatory Memorandum Minutes: The Committee considered the instrument and was content.
14.20 - 14.25	4.	Instruments that raise issues to be reported to the Senedd under Standing Order 21.2 or 21.3 View the background to item 4.
	4.1	SL(6)099 - The Government of Wales Act 2006 (Budget Motions and Designated Bodies) (Amendment) Order 2021 View the background to item 4.1 Regulations Explanatory Memorandum Supporting documents: LJC(6)-17-21- Paper 2 - Draft report , item 4.1 PDF 445 KB View as HTML (4.1/1) 13 KB Minutes: The Committee considered the instrument and agreed to report to the Senedd in line with the reporting point identified.
	4.2	SL(6)103 - The Health Protection (Coronavirus, International Travel) (Wales) (Amendment) (No. 17) Regulations 2021 View the background to item 4.2 Regulations Explanatory Memorandum Supporting documents: LJC(6)-17-21 - Paper 3 - Draft report , item 4.2 PDF 539 KB View as HTML (4.2/1) 17 KB LJC(6)-17-21 - Paper 4 - Letter from Minister for Health and Social Services to the Llywydd, 5 December 2021 , item 4.2 PDF 240 KB Minutes: The Committee considered the instrument and agreed to report to the Senedd in line with the reporting points identified.
	4.3	SL(6)101 - The Health Protection (Coronavirus Restrictions) (No. 5) (Wales) (Amendment) (No. 21) Regulations 2021 View the background to item 4.3 Regulations Explanatory Memorandum Supporting documents: LJC(6)-17-21 - Paper 5 - Draft report , item 4.3 PDF 505 KB View as HTML (4.3/1) 19 KB LJC(6)-17-21 - Paper 6 - Letter from the First Minister to the Llywydd, 2 December 2021 , item 4.3 PDF 162 KB Minutes: The Committee considered the instrument and the Welsh Government response, and agreed to report to the Senedd in line with the reporting points identified.
14.25 - 14.30	5.	Papers to note View the background to item 5.
	5.1	Correspondence from the Chair of the Finance Committee: Welsh Government Draft Budget 2022-23 View the background to item 5.1 Supporting documents: LJC(6)-17-21- Paper 7 - Letter from the Chair of the Finance Committee, 7 December 2021 , item 5.1 PDF 243 KB Minutes: The Committee noted the letter from the Chair of the Finance Committee.
	5.2	Correspondence from the Minister for Rural Affairs and North Wales, and Trefnydd: The Sea Fisheries (Amendment etc.) (No. 2) Regulations 2021 View the background to item 5.2 Supporting documents: LJC(6)-17-21 - Paper 8 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd, 8 December 2021 , item 5.2 PDF 364 KB Minutes: The Committee noted the letter from the Minister for Rural Affairs and North Wales, and Trefnydd.
	5.3	Correspondence from the Minister for Climate Change: Pesticides (Revocation) (EU Exit) Regulations 2022 View the background to item 5.3 Supporting documents: LJC(6)-17-21 - Paper 9 - Letter from the Minister for Climate Change, 9 December 2021 , item 5.3 PDF 264 KB Minutes: The Committee noted the letter from the Minister for Climate Change.
	5.4	Correspondence from the Minister for Finance and Local Government: Welsh Government response to the Committee's report on the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill View the background to item 5.4 Supporting documents: LJC(6)-17-21- Paper 10 - Letter from the Minister for Finance and Local Government, 9 December 2021 , item 5.4 PDF 353 KB Minutes: The Committee noted the letter from the Minister for Finance and Local Government, which contained the Welsh Government’s response to the Committee’s report on the Legislative Consent Memorandum on the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill.
14.30	6.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 6. Minutes: The Committee agreed the motion.
14.30 - 14.40	7.	Supplementary Legislative Consent Memorandum (Memorandum No. 3) on the Leasehold Reform (Ground Rent) Bill View the background to item 7. Supplementary Legislative Consent Memorandum (Memorandum No. 3) - The Leasehold Reform (Ground Rent) Bill Reports on the Welsh Government’s Legislative Consent Memorandum and Memorandum No.2 on the Leasehold Reform (Ground Rent) Bill Supporting documents: Restricted enclosure 22 View the reasons why document 7./1 is restricted Minutes: The Committee considered the Welsh Government’s Supplementary Legislative Consent Memorandum (Memorandum No. 3) on the Leasehold Reform (Ground Rent) Bill. The Committee noted that the Minister had responded to its reports on the previous Legislative Consent Memoranda on the Bill, and that the Plenary debate on the Legislative Consent Motion on the Bill was scheduled to take place on Tuesday 14 December 2021.
14.40 - 14.50	8.	Briefing note on international agreements View the background to item 8. Supporting documents: Restricted enclosure 24 View the reasons why document 8./1 is restricted Minutes: The Committee considered the following international agreements: · UK/Ukraine Official Credit Support for the Development of the Capabilities of the Ukrainian Navy; · UK/Kenya Defence Cooperation Agreement; · UK/Australia/USA Exchange of Naval Nuclear Propulsion Information; and agreed to consider its draft report on the agreements at the next meeting.
14.50 - 15.00	9.	Common frameworks View the background to item 9. Minutes: The Committee received an oral update on common frameworks. The Committee agreed to invite the Counsel General to give evidence on the common frameworks at a future meeting.
15.00 - 15.10	10.	Matters related to justice within the Committee’s remit – update View the background to item 10. Supporting documents: LJC(6)-14-21 - Paper 14 - Written statement from the Counsel General and Minister for the Constitution, 9 December 2021 , item 10. PDF 233 KB View as HTML (10./2) 15 KB Minutes: The Committee received an update on matters related to justice, in particular initial work being carried out by the Citizen Engagement Team. The Committee agreed to consider a revised Forward Work Programme in the New Year.

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