Attendance
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Category
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Names
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Members of the Senedd:
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Alun Davies MS
Samuel Kurtz MS
Carolyn Thomas MS
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Witnesses:
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Committee Staff:
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P Gareth Williams (Clerk)
Gerallt Roberts (Second Clerk)
Sarah Sargent (Second Clerk)
Kate Rabaiotti (Legal Adviser)
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<AI1>
1
Motion to elect a temporary Chair under
Standing Order 17.22 for the Committee meeting
There was a temporary Chair nomination under
Standing Order 17.22, and the nomination was agreed. The Committee
elected Alun Davies MS as a temporary Chair for this Committee meeting.
</AI1>
<AI2>
2
Introductions, apologies, substitutions
and declarations of interest
Huw Irranca-Davies and Adam Price sent their
apologies. The Committee welcomed Carolyn Thomas as a substitute
for Huw Irranca-Davies.
</AI2>
<AI3>
3
Instruments that raise issues to be
reported to the Senedd under Standing Order 21.2 or
21.3
</AI3>
<AI4>
3.1
SL(6)466 - The Education (Pupil
Exclusions and Appeals) (Pupil Referral Units) (Wales) (Amendment)
Regulations 2024
The Committee considered the instrument and
Welsh Government response and agreed to report to the Senedd in
line with the reporting points identified.
</AI4>
<AI5>
3.2
SL(6)470 - The Home Energy Efficiency
Schemes (Wales) (Amendment) Regulations 2024
The Committee considered the instrument and
Welsh Government response and agreed to report to the Senedd in
line with the reporting points identified.
</AI5>
<AI6>
3.3
SL(6)473 - The Environmental Protection
(Disposal of Polychlorinated Biphenyls and other Dangerous
Substances) (England and Wales) (Amendment) Regulations
2024
The Committee considered the instrument and
agreed to report to the Senedd in line with the reporting point
identified.
</AI6>
<AI7>
4
Instruments that raise issues to be
reported to the Senedd under Standing Order 21.2 or 21.3 -
previously considered
</AI7>
<AI8>
4.1
SL(6)461 - The Tertiary Education and
Research (Wales) Act 2022 (Commencement No. 2 and Transitory
Provision) (Amendment) Order 2024
The Committee noted the response from the
Welsh Government.
</AI8>
<AI9>
5
Inter-Institutional Relations
Agreement
</AI9>
<AI10>
5.1
Correspondence from the Welsh Government:
Inter-Ministerial Groups
The Committee noted correspondence received in
relation to a meeting of the Finance: Interministerial Standing
Committee.
</AI10>
<AI11>
5.2
Correspondence from the Minister for
Rural Affairs and North Wales, and Trefnydd: The Biocidal Products
(Health and Safety) (Amendment and Transitional Provisions etc.)
Regulations 2024
The Committee noted the correspondence from the Minister for Rural Affairs and
North Wales, and Trefnydd.
</AI11>
<AI12>
5.3
Written Statement by the Minister for
Rural Affairs and North Wales, and Trefnydd: The Sea Fisheries
(International Commission for the Conservation of Atlantic Tunas)
(Amendment) (No. 2) Regulations 2024
The Committee noted the Written Statement by the Minister for Rural Affairs
and North Wales, and Trefnydd.
</AI12>
<AI13>
6
Papers to note
</AI13>
<AI14>
6.1
Written Statement by the Counsel General
and Minister for the Constitution, and the Minister for Social
Justice and Chief Whip: Devolution of policing
The Committee noted the Written Statement by
the Counsel General and Minister for the
Constitution, and the Minister for Social Justice and Chief
Whip.
</AI14>
<AI15>
6.2
Correspondence with the Business
Committee: The Committee’s Report on the Welsh
Government’s Legislative Consent Memoranda on the Leasehold
and Freehold Reform Bill
The Committee noted the correspondence with the Business Committee.
</AI15>
<AI16>
6.3
Correspondence from the Cabinet Secretary
for Housing, Local Government and Planning: The Welsh
Government’s response to the Committee’s Report on the
Welsh Government’s Legislative Consent Memoranda on the
Leasehold and Freehold Reform Bill
The Committee noted the correspondence from the Cabinet Secretary for Housing,
Local Government and Planning.
</AI16>
<AI17>
6.4
Correspondence from the Secretary of
State for Levelling Up, Housing and Communities, and Minister for
Intergovernmental Relations to the Chair of the House of Lords
Constitution Committee: Scrutiny of Common Frameworks
The Committee noted the correspondence from the Secretary of State for
Levelling Up, Housing and Communities, and Minister for
Intergovernmental Relations to the Chair of the House of Lords
Constitution Committee.
</AI17>
<AI18>
6.5
Correspondence from the Finance
Committee: Welsh Government Draft Budget 2024-2025
The Committee noted the correspondence from the Finance Committee and agreed
to consider a draft response at a future meeting.
</AI18>
<AI19>
6.6
Correspondence from the Culture,
Communications, Welsh Language, Sport, and International Relations
Committee to the Chair of the House of Lords International
Agreements Committee: UNESCO Convention for the Safeguarding of the
Intangible Cultural Heritage
The Committee noted the correspondence from the Culture, Communications, Welsh
Language, Sport, and International Relations Committee to the Chair
of the House of Lords International Agreements
Committee.
</AI19>
<AI20>
6.7
Written Statement by the Cabinet
Secretary for Education: Amendments to UK Government legislation to
support the establishment of the Commission for Tertiary Education
and Research
The Committee noted the Written Statement by
the Cabinet Secretary for
Education.
</AI20>
<AI21>
6.8
Correspondence related to the
cancellation of the fifth meeting of the UK-EU Parliamentary
Partnership Assembly
The Committee noted the correspondence from
the Scottish Parliament, and this Committee, to the Co-Chairs of
the UK-EU Parliamentary Partnership Assembly.
</AI21>
<AI22>
6.9
Correspondence with the Cabinet Secretary
for Housing, Local Government and Planning: Welsh Government's
Legislative Consent Memorandum on the Renters (Reform)
Bill
The Committee noted the correspondence from the Cabinet Secretary for Housing,
Local Government and Planning.
</AI22>
<AI23>
6.10 Correspondence from the Cabinet Secretary for
Finance, Constitution and Cabinet Office: The Welsh Government's
response to the Committee's report on the Local Government Finance
(Wales) Bill
The Committee noted the correspondence from the Cabinet Secretary for Finance,
Constitution and Cabinet Office.
</AI23>
<AI24>
7
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
The Committee agreed the motion.
</AI24>
<AI25>
8
Supplementary Legislative Consent
Memorandum (Memorandum No. 3) on the Automated Vehicles
Bill
The Committee considered the Supplementary Legislative Consent Memorandum
and agreed to consider a draft report at its next meeting.
</AI25>
<AI26>
9
Supplementary Legislative Consent
Memorandum (Memorandum No. 3) on the Leasehold and Freehold Reform
Bill
The Committee considered the Supplementary Legislative Consent Memorandum
and agreed to consider a draft report at a future meeting.
</AI26>
<AI27>
10
House of Lords Constitution Committee
Inquiry: The Governance of the Union: Consultation, Co-operation
and Legislative Consent - Consideration of draft
submission
The Committee agreed to defer the item to its
next meeting.
</AI27>
<AI28>
11
Forward Work Planning
The Committee discussed forward work planning
and agreed to consider a Forward Work Programme at a future
meeting.
</AI28>
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