Constitutional and Legislative Affairs Committee

 

Meeting Venue:

Committee Room 2 - Senedd

 

 

 

Meeting date:

Monday, 3 February 2014

 

 

 

Meeting time:

14:30 - 16:07

 

 

 

This meeting can be viewed on Senedd TV at:
 http://www.assemblywales.org/search.htm?q=senedd+tv

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

David Melding (Chair)

Suzy Davies

Mick Antoniw (In place of Julie James)

Eluned Parrott

Simon Thomas

 

 

 

 

 

Witnesses:

 

 

 

 

 

 

 

Committee Staff:

 

P Gareth Williams (Clerk)

Ruth Hatton (Deputy Clerk)

Gwyn Griffiths (Legal Advisor)

Alys Thomas (Researcher)

 

 

 

<AI1>

1    Introduction, apologies, substitutions and declarations of interest

Apologies were received from Julie James AM.   Mick Antoniw AM substituted.

 

</AI1>

<AI2>

2    Instruments that raise no reporting issues under Standing Order 21.2 or 21.3

The Committee noted the instruments and were content.

 

</AI2>

<AI3>

2.1  CLA353 - The National Health Service (General Medical Services Contracts) (Prescription of Drugs Etc.) (Wales) (Amendment) Regulations 2014

 

</AI3>

<AI4>

2.2  CLA354 - The Building (Amendment) (Wales) Regulations 2014

 

</AI4>

<AI5>

2.3  CLA355 - The Infant Formula and Follow-on Formula (Wales) (Amendment) Regulations 2014

 

</AI5>

<AI6>

2.4  CLA356 - The Council Tax (Demand Notices) (Wales) (Amendment) Regulations 2014

 

</AI6>

<AI7>

2.5  CLA357 - The Council Tax (Administration and Enforcement) (Amendment) (Wales) Regulations 2014

 

The Committee noted the Statutory Instruments and were content.

 

</AI7>

<AI8>

3    Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

 

The Committee agreed to conduct the remainder of the meeting in Private.

 

The Committee also agreed to conduct the meeting of the 10 February in Private.

 

</AI8>

<AI9>

3.1  Consideration of draft report on the Inquiry onto Wales' role on the EU decision-making process

 

</AI9>

<AI10>

3.2  Draft Wales Bill: Position Paper

 

</AI10>

<AI11>

3.3  Papers to Note

 

</AI11>

<AI12>

3.4  Review of Committee Working

 

</AI12>

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