Attendance
|
Category
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Names
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Members of the Senedd:
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Huw Irranca-Davies MS (Chair)
Samuel Kurtz MS
Adam Price MS
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Witnesses:
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Sam Rowlands MS
Manon Huws, Legal Services
Jennifer Cottle, Legal Service
Gareth Rogers
Dr Dave Harvey, Member of the Senedd Support
Staff
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Committee Staff:
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P Gareth Williams (Clerk)
Gerallt Roberts (Second Clerk)
Sarah Sargent (Second Clerk)
Gareth Howells (Legal Adviser)
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<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
Alun Davies sent his apologies.
</AI1>
<AI2>
2
Residential Outdoor Education (Wales)
Bill: Evidence Session
The Committee received evidence from the
Member in charge of the Bill, Sam Rowlands MS.
</AI2>
<AI3>
3
Instruments that raise no reporting
issues under Standing Order 21.2 or 21.3
</AI3>
<AI4>
3.1
SL(6)449 - The Non-Domestic Rating
(Multiplier) (Wales) Regulations 2024
The Committee considered the instrument and
was content.
</AI4>
<AI5>
4
Instruments that raise issues to be
reported to the Senedd under Standing Order 21.2 or
21.3
</AI5>
<AI6>
4.1
SL(6)447 - The Government of Wales Act
2006 (Budget Motions and Designated Bodies) (Amendment) Order
2024
The Committee considered the instrument and
agreed to report to the Senedd in line with the reporting points
identified.
</AI6>
<AI7>
5
Instruments that raise issues to be
reported to the Senedd under Standing Order 21.2 or 21.3 -
previously considered
</AI7>
<AI8>
5.1
SL(6)440 - The Agricultural Holdings
(Units of Production) (Wales) Order 2024
The Committee noted the response from the
Welsh Government and agreed to write to the Welsh Government to
seek further clarity.
</AI8>
<AI9>
5.2
SL(6)441 - The Firefighters' Pension
Schemes and Compensation Scheme (Amendment) (Wales) Order
2024
The Committee noted the response from the
Welsh Government and agreed to write to the Welsh Government to
seek further clarity.
</AI9>
<AI10>
5.3
SL(6)444 - The Independent Schools
(Prohibition on Participation in Management) (Wales) Regulations
2024
The Committee noted the response from the
Welsh Government.
</AI10>
<AI11>
6
Instruments that raise issues to be
reported to the Senedd under Standing Order 21.7 - previously
considered
</AI11>
<AI12>
6.1
SL(6)435 - Part 8 Code of Practice - Role
of Director of Social Services
The Committee noted the response from the
Welsh Government.
</AI12>
<AI13>
7
Inter-Institutional Relations
Agreement
</AI13>
<AI14>
7.1
Correspondence from the Minister for
Economy: United Kingdom Internal Market Act 2020 (Services
Exclusions) Regulations 2023
The Committee noted the correspondence from the Minister for
Economy.
</AI14>
<AI15>
7.2
Correspondence from the Deputy Minister
for Climate Change: Transport Inter-Ministerial Standing
Committee
The Committee noted the correspondence from the Deputy Minister for Climate
Change.
</AI15>
<AI16>
8
Papers to note
</AI16>
<AI17>
8.1
Correspondence from the Counsel General
and Minister for the Constitution: Welsh Government response to the
Committee's report on the Senedd Cymru (Members and Elections)
Bill
The Committee noted thecorrespondence from the Counsel General and Minister
for the Constitution.
</AI17>
<AI18>
8.2
Correspondence from the Counsel General
and Minister for the Constitution to the Reform Bill Committee:
Welsh Government response to the Committee's report on the Senedd
Cymru (Members and Elections) Bill
The Committee noted thecorrespondence from the Counsel General and Minister
for the Constitution to the Reform Bill Committee.
</AI18>
<AI19>
8.3
Correspondence from the Counsel General
and Minister for the Constitution to the Finance Committee: Welsh
Government response to the Committee's report on the Senedd Cymru
(Members and Elections) Bill
The Committee noted thecorrespondence from the Counsel General and Minister
for the Constitution to the Finance Committee.
</AI19>
<AI20>
8.4
Welsh Government consultation on reform
to the Welsh tribunals: summary of responses
The Committee noted the summary of responses
to the Welsh Government’s
consultation on reform to the Welsh tribunals.
</AI20>
<AI21>
8.5
Correspondence from the Chair of the
House of Lords Delegated Powers and Regulatory Reform Committee:
Supplementary Legislative Consent Memorandum (Memorandum No. 3) on
the Data Protection and Digital Information Bill
The Committee noted
the correspondence from the Chair of the House of Lords Delegated
Powers and Regulatory Reform Committee.
</AI21>
<AI22>
9
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
The Committee agreed the motion.
</AI22>
<AI23>
10
Residential Outdoor Education (Wales)
Bill: Consideration of evidence
The Committee considered the evidence provided
by the Member in charge of the Bill, Sam Rowlands MS.
</AI23>
<AI24>
11
Local Government Finance (Wales) Bill:
Draft report
The Committee considered its draft report and
agreed to consider a revised draft at a future meeting.
</AI24>
<AI25>
12
SICM(6)4 - The Social Housing
(Regulation) Act 2023 (Consequential and Miscellaneous Amendments)
Regulations 2024
The Committee considered the statutory
instrument consent memorandum and agreed to consider a draft report
at its next meeting.
</AI25>
<AI26>
13
Legislative Consent Memorandum on the
Animal Welfare (Livestock Exports) Bill
The Committee considered the legislative
consent memorandum and agreed to consider a draft report at a
future meeting.
</AI26>
<AI27>
14
International agreements
The Committee considered the following
international agreements:
·
UNESCO Convention for the Safeguarding of the Intangible Cultural
Heritage
·
Amendment to the Agreement Establishing the European Bank for
Reconstruction and Development (EBRD)
·
UK-Philippines on the Transfer of Sentences Persons
The Committee agreed to consider its draft
report on the agreements at its next meeting.
</AI27>
<AI28>
15
Procedures for the scrutiny of
legislation relating to the United Kingdom Internal Market Act 2020
and UK-wide common policy frameworks
The Committee considered its correspondence
with the Business Committee on the procedures for the scrutiny of
legislation relating to the United Kingdom
Internal Market Act 2020 and UK-wide common policy frameworks
and agreed to write further to the Chair of the Business
Committee.
</AI28>
<AI29>
16
Forward Work Programme
The Committee noted and agreed its forward
work programme.
It also agreed to write to the Counsel General and Minister for the Constitution in
advance of the planned scrutiny session with the Counsel General on
26 February 2024.
</AI29>
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