Minutes - Business Committee


Meeting Venue:

Tŷ Hywel

Meeting date: 25 March 2025

Meeting time: 09.01 - 09.18


Remote / Private

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Attendance

Category

Names

Committee Members:

Elin Jones MS, Llywydd (Chair)

Paul Davies MS

Heledd Fychan MS

Jane Hutt MS

Committee Staff:

Graeme Francis (Clerk)

Yan Thomas (Deputy Clerk)

Others in attendance

Jane Dodds MS

David Rees MS, Deputy Presiding Officer

Manon Antoniazzi, Chief Executive and Clerk

Matthew Richards, Interim Director of Senedd Business

Bethan Davies, Head of Chamber and Committee Service

Julian Luke, Head of Policy and Legislation Committee Service

Helen Carey, Welsh Government

 

<AI1>

1       Introductions, apologies and substitutions

The Llywydd welcomed Members to the meeting.

</AI1>

<AI2>

2       Minutes of the previous meeting

The Minutes of the previous meeting were agreed for publication.

</AI2>

<AI3>

3       Organisation of Business

</AI3>

<AI4>

3.1   This week's business

Organisation of Business     

This Week’s Business

Tuesday 

The Trefnydd informed Business Managers of the following change:

 

·         Questions to the Counsel General and Minister for Delivery (45 30 mins) 

 

·         Voting Time will take place as the last item of business.

·         Plenary is unlikely to run past 7.35pm.

 

Wednesday

·         Voting Time will take place before the Short Debate.  

·         Plenary is unlikely to run past 6.40pm.

 

</AI4>

<AI5>

3.2   Three week timetable of Government Business

The Trefnydd informed Business Managers of the following changes to the Three Week Timetable of Government Business:

 

Tuesday 1 April 2025

·         Statement by the Minister for Mental Health and Wellbeing: Suicide Prevention and Self-Harm Strategy (45 mins)

 

Tuesday 29 April 2025

·         Statement by the First Minister: The Legislative Programme (60 mins)

 

Heledd Fychan enquired whether the Government intends to bring forward an Oral Statement next week on the impact of the UK Government’s Spring Statement on Wales. The Trefnydd indicated that she would consider this.

</AI5>

<AI6>

3.3   Three week timetable of Senedd Business

The following items were agreed to be scheduled on the Three Week Timetable of Senedd Business:

 

Wednesday 7 May 2025 –

 

·         Debate on the Local Government and Housing Committee report: Follow up inquiry into the provision of sites for Gypsy, Roma and Travellers (60 mins)

·         Debate on the Climate Change, Environment and Infrastructure Committee report: Halting and reversing the loss of nature by 2030 (60 mins)

·         Time allocated to Plaid Cymru (60 mins)

·         Short Debate (30 mins)

The Llywydd noted the upcoming debate on the first report of the Wales Covid-19 Inquiry Special Purpose Committee, which is scheduled for 2 April. She noted that, should any amendments be tabled to the motion, she will determine whether they should be selected for debate under Standing Order 12.23(iii) based on their content and the remit agreed for the Committee.

</AI6>

<AI7>

4       Legislation

</AI7>

<AI8>

4.1   Response from the Chair of the Climate Change, Environment, and Infrastructure Committee regarding the Bus Services (Wales) Bill timetable

Business Committee noted the Committee’s interim response and agreed to return to consider the timetable further at the following meeting.

</AI8>

<AI9>

4.2   Update on LCMs

Business Committee considered an update on Legislative Consent Memoranda and agreed to:

</AI9>

<AI10>

5       Committees

</AI10>

<AI11>

5.1   Letter from the Chair of the Petitions Committee requesting a debate slot

Business Committee agreed to schedule a debate on P-06-1365: Re-open railway lines to connect the north and south of Wales, and noted updates on other petitions.

</AI11>

<AI12>

5.2   Letter from the Chair of the Legislation, Justice and Constitution Committee requesting an alternative meeting slot

Business Committee agreed to a request from the Legislation, Justice and Constitution Committee for it to meet on the morning of Tuesday 6 May 2025.

</AI12>

<AI13>

6       Senedd Timetable

</AI13>

<AI14>

6.1   Recess Dates

Business Committee confirmed recess dates for Autumn Half Term 2025 and Christmas Recess 2025, and agreed provisional dates for the Spring Half Term and Easter Recess in 2026.

</AI14>

<AI15>

7       Tabling Arrangements

</AI15>

<AI16>

7.1   Easter Recess Tabling Arrangements

Business Committee agreed the arrangements for tabling plenary business, written questions and amendments to Bills during the Easter recess, and changes to tabling deadlines as a result of the bank holidays in May.

 

Any other business

Future format of meetings

Business Managers discussed the future format of Business Committee meetings and agreed that meetings will be held in person from next week, with a hybrid option available.

The Llywydd referred to the high volume of procedural issues due for consideration by the Committee over the remaining 12 months of this Senedd, and noted that Business Committee may need to consider using a regular alternative meeting slot for procedural work.

Siambr Hywel lectern

Business Committee discussed the potential use for a second lectern in Siambr Hywel and noted that the Llywydd would take a decision on whether to proceed having considered the options and the cost of providing one.

 

</AI16>

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