Meeting Venue:
Committee Room 3
(Senedd)
Meeting date: 4 March 2024
Meeting time: 11.00-17.00
For further information contact:
Rhys Morgan
Committee Clerk
0300 200
6565
SeneddEquality@senedd.wales
<AI1>
Pre-meeting
registration (10:40 - 11:00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(11:00)
</AI2>
<AI3>
2
Governance of Fire and Rescue Services:
panel one
(11:00-12:00)
(Pages 1 - 13)
Matt Wrack, General Secretary, Fire Brigade
Union
Cerith Griffiths, Executive Council member for
Wales, Fire Brigade Union
</AI3>
<AI4>
Break
(12:00-13:00)
</AI4>
<AI5>
3
Governance of Fire and Rescue Services:
panel two
(13:00-14:00)
Peter Crews, Branch Secretary Cwm Taff Local
Government Branch (covering South Wales Fire & Rescue),
UNISON
Michelle Edwards, Assistant Branch Secretary
and Health and Safety Officer, UNISON
</AI5>
<AI6>
Break
(14:00-14:15)
</AI6>
<AI7>
4
Governance of Fire and Rescue Services:
panel three
(14:15-15:30)
Tristan Ashby, Chief Executive Officer of the
Fire and Rescue Services Association
Mark Hardingham, Chair, National Fire Chiefs
Council
</AI7>
<AI8>
5
Papers to note
(15:30)
</AI8>
<AI9>
5.1 Correspondence from the Equality and Human Rights
Commission to the Chair regarding 'Menopause at work
resources'
(Pages 14 - 16)
</AI9>
<AI10>
5.2 Correspondence from Councillor Gwynfor Thomas to the
Chair regarding attendance at the Equality and Social Justice
Committee meeting on 4 March 2024
(Page 17)
</AI10>
<AI11>
5.3 Correspondence from the Counsel General to the Chair
of Legislation, Justice and Constitution Committee regarding the
Inter-Institutional Relations Agreement: Inter-Ministerial Standing
Committee
(Page 18)
</AI11>
<AI12>
5.4 Correspondence from the Royal College of Paediatrics
and Child Health (Wales) to the Chair regarding "Worried and
waiting: A review of paediatric waiting times in Wales"
(Pages 19 - 25)
</AI12>
<AI13>
6
Motion under SO17.42 (vi) to exclude the
public from the rest of today's meeting
(15:30)
</AI13>
<AI14>
Break
(15:30-15:45)
</AI14>
<AI15>
7
Governance of Fire and Rescue Services:
private briefing
(15:45-16:30)
Fire Commissioners:
Vij Randeniya (former Chief Fire Officer for
the West Midlands)
Baroness Wilcox of Newport (former Leader of
Newport City Council)
Kirsty Williams (former Member of the Senedd
and Minister for Education)
</AI15>
<AI16>
8
Governance of Fire and Rescue Services:
consideration of evidence
(16:30-17:00)
</AI16>
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