Agenda - Constitutional and Legislative Affairs Committee


Meeting Venue:

Committee Room 1 - The Senedd

Meeting date: 21 May 2018

Meeting time: 14.30
For further information contact:

Gareth Williams

Committee Clerk

0300 200 6362

SeneddCLA@assembly.wales


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<AI1>

1       Introduction, apologies, substitutions and declarations of interest

                                                                                                                          

</AI1>

<AI2>

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

14.30                                                                                            (Pages 1 - 2)

CLA(5)-15-18 – Paper 1 – Statutory instruments with clear reports

</AI2>

<AI3>

Negative Resolution Instruments

</AI3>

<AI4>

2.1   SL(5)213 - The Special Guardianship (Wales) (Amendment) Regulations 2018

                                                                                                                          

</AI4>

<AI5>

2.2   SL(5)214 - Code of Practice on the exercise of social services functions in relation to special guardianship orders

                                                                                                                          

</AI5>

<AI6>

3       Instruments that raise issues to be reported to the Assembly under Standing Order 21.2 or 21.3 or 21.7

14.35                                                                                                               

</AI6>

<AI7>

Negative Resolution Instruments

</AI7>

<AI8>

3.1   SL(5)215 - The Firefighters’ Pension Scheme (Wales) (Amendment) Regulations 2018

                                                                                                   (Pages 3 - 14)

CLA(5)-15-18 – Paper 2 – Regulations

CLA(5)-15-18 – Paper 3 – Explanatory Memorandum

CLA(5)-15-18 – Paper 4 – Report

</AI8>

<AI9>

3.2   SL(5)216 - The Firefighters’ Pension Schemes and Compensation Scheme (Wales) (Amendment) Order 2018

                                                                                                 (Pages 15 - 34)

CLA(5)-15-18 – Paper 5 – Order

CLA(5)-15-18 – Paper 6 – Explanatory Memorandum

CLA(5)-15-18 – Paper 7 – Report

</AI9>

<AI10>

4       Papers to note

14.40                                                                                        (Pages 35 - 42)

CLA(5)-15-18 – Paper 8 – Letter to the House of Commons Procedure Committee

CLA(5)-15-18 – Paper 9 – Letter to the Secretary of State

</AI10>

<AI11>

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

14.40                                                                                                               

</AI11>

<AI12>

6       Correspondence from the Llywydd

                                                                                                           (Page 43)

CLA(5)-15-18 – Paper 10 – Letter from the Llywydd

</AI12>

<AI13>

7       Correspondence from the Business Committee

                                                                                                 (Pages 44 - 48)

CLA(5)-15-18 – Paper 11 - Letter from the Business Committee

CLA(5)-15-18 – Paper 11a – Background paper

</AI13>

<AI14>

8       Operational matters concerning regulations made under the EU (Withdrawal) Bill

                                                                                                 (Pages 49 - 80)

CLA(5)-15-18 – Paper 12 – Background paper

</AI14>

<AI15>

Date of the next meeting

 

11 June 2018

</AI15>

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