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<AI1>

Informal pre-meeting (13.00-13.30)

At its meeting on 6 December 2021 the Committee resolved under Standing Order 17.42(vi) to exclude the public from item 1 of the meeting on 13 December 2021.

</AI1>

<AI2>

1 Welsh Tax Acts etc. (Power to Modify) Bill: Technical briefing from the Welsh Government (subject to the Bill being introduced)

13.30 - 14.15

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<AI3>

2 Introductions, apologies and substitutions

14.15

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

14.15 - 14.20 (Page 1)

Attached Documents:
LJC(6)-17-21 - Paper 1 – Statutory instruments with clear reports

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<AI5>

Made Negative Resolution Instruments

</AI5>

<AI6>

3.1 SL(6)098 - The Non-Domestic Rating Contributions (Wales) (Amendment) Regulations 2021

Regulations

Explanatory Memorandum

</AI6>

<AI7>

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

14.20 - 14.25

</AI7>

<AI8>

Made Negative Resolution Instruments

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<AI9>

4.1 SL(6)099 - The Government of Wales Act 2006 (Budget Motions and Designated Bodies) (Amendment) Order 2021

(Pages 2 - 3)

Regulations

Explanatory Memorandum

Attached Documents:
LJC(6)-17-21- Paper 2 - Draft report

</AI9>

<AI10>

4.2 SL(6)103 - The Health Protection (Coronavirus, International Travel) (Wales) (Amendment) (No. 17) Regulations 2021

(Pages 4 - 8)

Regulations

Explanatory Memorandum

Attached Documents:
LJC(6)-17-21 - Paper 3 - Draft report
LJC(6)-17-21 - Paper 4 - Letter from Minister for Health and Social Services to the Llywydd, 5 December 2021

</AI10>

<AI11>

Made Affirmative Resolution Instruments

</AI11>

<AI12>

4.3 SL(6)101 - The Health Protection (Coronavirus Restrictions) (No. 5) (Wales) (Amendment) (No. 21) Regulations 2021

(Pages 9 - 12)

Regulations

Explanatory Memorandum

Attached Documents:
LJC(6)-17-21 - Paper 5 - Draft report
LJC(6)-17-21 - Paper 6 - Letter from the First Minister to the Llywydd, 2 December 2021

</AI12>

<AI13>

5 Papers to note

14.25 - 14.30

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<AI14>

5.1 Correspondence from the Chair of the Finance Committee: Welsh Government Draft Budget 2022-23

(Pages 13 - 15)

Attached Documents:
LJC(6)-17-21- Paper 7 - Letter from the Chair of the Finance Committee, 7 December 2021

</AI14>

<AI15>

5.2 Correspondence from the Minister for Rural Affairs and North Wales, and Trefnydd: The Sea Fisheries (Amendment etc.) (No. 2) Regulations 2021

(Pages 16 - 17)

Attached Documents:
LJC(6)-17-21 - Paper 8 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd, 8 December 2021

</AI15>

<AI16>

5.3 Correspondence from the Minister for Climate Change: Pesticides (Revocation) (EU Exit) Regulations 2022

(Pages 18 - 19)

Attached Documents:
LJC(6)-17-21 - Paper 9 - Letter from the Minister for Climate Change, 9 December 2021

</AI16>

<AI17>

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

(Pages 20 - 22)

Attached Documents:
LJC(6)-17-21- Paper 10 - Letter from the Minister for Finance and Local Government, 9 December 2021

</AI17>

<AI18>

6 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

14.30

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<AI19>

7 Supplementary Legislative Consent Memorandum (Memorandum No. 3) on the Leasehold Reform (Ground Rent) Bill

14.30 - 14.40 (Pages 23 - 28)

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

Attached Documents:
LJC(6)-17-21 - Paper 11 - Legal advice note

</AI19>

<AI20>

8 Briefing note on international agreements

14.40 - 14.50 (Pages 29 - 31)

Attached Documents:
LJC(6)-17-21 - Paper 12 - Briefing note

</AI20>

<AI21>

9 Common frameworks

14.50 - 15.00

</AI21>

<AI22>

10 Matters related to justice within the Committee’s remit – update

15.00 - 15.10 (Pages 32 - 38)

Attached Documents:
LJC(6)-17-21 - Paper 13 - Briefing
LJC(6)-14-21 - Paper 14 - Written statement from the Counsel General and Minister for the Constitution, 9 December 2021

</AI22>

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Agenda - Legislation, Justice and Constitution Committee

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