Meeting Venue:
Committee Room 1, Senedd
Meeting date: Wednesday, 13 September 2023
Meeting time: 09.15
For further information contact:
Helen Finlayson
Committee Clerk
0300 200 6565
SeneddReform@senedd.wales
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Private pre-meeting (09.15-09.30)
1 Introductions, apologies, substitutions, and declarations of interest
(09.30)
2 Committee remit
(09.30-09.40) (Pages 1 - 2)
Supporting document:
Paper 1 – Committee remit
3 Papers to note
(09.40)
3.1 PTN 3.1 - Letter from the Finance Committee regarding scrutiny of legislation to reform the Senedd - 3 August 2023
(Pages 3 - 4)
3.2 PTN 3.2 - Response from the Reform Bill Committee to the Finance Committee regarding scrutiny of legislation to reform the Senedd - 23 August 2023
(Page 5)
4 Motion under Standing Order 17.42 (ix) to resolve to exclude the public for the remainder of the meeting, and from the meeting on 20 September 2023
(09.40)
5 Ways of working
(09.40-10.15) (Pages 6 - 15)
Supporting document:
Paper 2 – Ways of working