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Business Committee |
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Meeting Venue: |
Presiding Officer’s office, 4th floor - Ty Hywel |
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Meeting date: |
Tuesday, 22 May 2012 |
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Meeting time: |
08:30 - 08:41 |
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Minutes: |
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Committee Members: |
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Rosemary Butler (Chair) Peter Black Jocelyn Davies William Graham Jane Hutt |
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Committee Staff: |
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Anna Daniel (Clerk)
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Others in attendance: |
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David Melding, Deputy Presiding Officer Adrian Crompton, Director of Assembly Business Sulafa Thomas, Head of Assembly Committees Siân Wilkins, Head of Legislation and Chamber Services Craig Stephenson, Principal Private Secretary to the Presiding Officer Peter Greening, Welsh Government
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1. Apologies & announcements
2. Minutes of the previous meeting
2(i) Draft Public Minutes
The minutes were noted by the Committee for publication.
2(ii) Draft Private Minutes
The minutes were noted by the Committee for publication.
3. Organisation of Business
3(i) This Week's Business
The Business Committee agreed to schedule a motion to elect a Member to the Business Committee on Wednesday.
Voting Time on Tuesday and Wednesday would take place before the Short Debate.
3(ii) Three week timetable of Government Business
The Committee noted the 3 Week Timetable of Government Business.
3(iii) Three week timetable of Assembly Business
The Business Committee agreed to schedule the following item of business:
Wednesday 20 June 2012
· Debate on the Environment & Sustainability Committee’s report on the Single Environment Body (60 mins)
The Committee determined the organisation of Assembly Business.
4. Legislation
4(i) Consent Memorandums laid in respect of Orders under the Public Bodies Act 2011
The Business Committee noted a Consent Memorandum laid in respect of Orders under the Public Bodies Act 2011 and the deadlines for committee consideration. The Leader of the House agreed to provide Business Managers with further information about the Order.
Other Business
Business Managers discussed again the ballot process for Oral Assembly Questions and agreed to monitor how it was working.
The Committee noted that it was Peter Black’s last meeting as Business Manager for the Liberal Democrats and that Aled Roberts had been nominated to replace him. The Presiding Officer thanked Peter Black for his contribution to the Business Committee during his time as Business Manager.