<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
</AI1>
<AI2>
2
Paper(s) to note
(Pages 1 - 3)
Minutes of the meeting held on 1 May 2019
</AI2>
<AI3>
2.1 PTN1 - Letter from the Minister for Finance and
Trefnydd - Supplementary budgets 2019-20 - 30 April
2019
(Page 4)
</AI3>
<AI4>
2.2 PTN2 - Letter from the Counsel General and Brexit
Minister - Legislation (Wales) Bill - Government response to the
Committee's report - 3 May 2019
(Pages 5 - 8)
</AI4>
<AI5>
3
Children (Abolition of Defence of
Reasonable Punishment) (Wales) Bill: Evidence session
(09.20-10.20)
(Pages 9 - 46)
Julie Morgan AM, Deputy Minister for Health
and Social Services
Karen Cornish, Deputy Director, Children and
Families Division
Sarah Canning, Head of Legislation, Research
and Parenting Branch
Paper 1 - Letter from the Deputy Minister for
Health and Social Services to the Children, Young People and
Education Committee – 5 April 2019
Paper 2 - Letter from the Deputy Minister for
Health and Social Services to the Chair of the Children, Young
People and Education Committee – 25 April 2019
Children (Abolition of Defence of Reasonable Punishment) (Wales)
Bill
Explanatory Memorandum
Research Brief
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from items 5, 7-9 and the start of
the meeting on 15 May 2019
(10.20)
</AI6>
<AI7>
5
Children (Abolition of Defence of
Reasonable Punishment) (Wales) Bill: Consideration of
evidence
(10.20-10.30)
</AI7>
<AI8>
6
Inquiry into the Welsh Government’s
capital funding sources: Evidence session 3
(10.40-11.40)
(Pages 47 - 65)
David Ward, Chief Executive, Tirion
Group
Howel Jones, Corporate Director, Programmes
and Project, Local Partnerships
Rosie Pearson, Corporate Director Business
Development, and Programme Director PPP and PFI, Local
Partnerships
Paper 3 – Written evidence: Tirion
Group
Research Brief
</AI8>
<AI9>
7
Inquiry into the Welsh Government’s
capital funding sources: Consideration of evidence
(11.40-11.50)
</AI9>
<AI10>
8
Retention payments in the construction
industry
(11.50-12.05)
(Pages 66 - 72)
Paper 4 - Retention payments in the
construction industry
</AI10>
<AI11>
9
Assembly Commission - Voluntary
Redundancy Scheme Update and Relaxation of the Establishment
Cap
(12.05-12.20)
(Pages 73 - 78)
Paper 5 - Letter from the Assembly Commission
- Voluntary Redundancy Scheme Update and Relaxation of the
Establishment Cap - 3 May 2019
</AI11>
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