Agenda - Business Committee

Meeting Venue: Video Conference via Zoom

Meeting date: 5 July 2022

Meeting time: 09.00
For further information contact:

Graeme Francis

Committee Clerk

0300 200 6565

SeneddBusiness@senedd.wales

<AI1>

1       Introductions, apologies and substitutions

                                                                                                                          

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<AI2>

2       Minutes of the previous meeting (Pages 1 - 5)

                                                                                                                          

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<AI3>

3       Organisation of Business  

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<AI4>

3.1     This week's business (Pages 6 - 7)

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<AI5>

3.2     Three week timetable of Government Business (Pages 8 - 9)

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<AI6>

3.3     Three week timetable of Senedd Business (Pages 10 - 11)

                                                                                                                          

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<AI7>

4       Welsh Government Draft Budget 2023-24 

</AI7>

<AI8>

4.1     Letter from the Minister Rural Affairs and North Wales, and Trefnydd regarding the timetable for publishing the draft and final budget 2023-24 (Pages 12 - 16)        

</AI8>

<AI9>

4.2     Annex A: Letter from the Minister for Finance and Local Government to the Chair of the Finance Committee     (Pages 17 - 19)

</AI9>

<AI10>

4.3     Response from the Chair of the Finance Committee to the Minister for Finance and Local Government (Pages 20 - 22)

                                                                                                                          

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<AI11>

5       Review of Standing Order 34 and remote participation

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<AI12>

5.1     Consideration of draft report on amending Standing Orders: Standing Order 34 and remote participation in Senedd proceedings (Pages 23 - 38)

                                                                                                                          

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<AI13>

6       Standing Orders

</AI13>

<AI14>

6.1     Consideration of draft report on amending Standing Orders: Temporary Standing Orders 12.41 A-H on Proxy Voting (Pages 39 - 44)

                                                                                                                          

</AI14>

<AI15>

7       Procedural work programme    

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<AI16>

7.1     Business Committee procedural work programme for the Sixth Senedd        (Pages 45 - 52)

</AI16>

<AI17>

7.2     Special Purpose Committee on Senedd Reform: Consideration of report recommendations (Pages 53 - 56)

                                                                                                                          

</AI17>

<AI18>

8       Paper to note   

</AI18>

<AI19>

8.1     Letter from the Chair of the Economy, Trade and Rural Affairs Committee (Page 57)

                                                                                                                          

</AI19>

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