Meeting Venue:
Senedd
Meeting date: 7 November 2019
Meeting time: 09.20
For further information contact:
Naomi Stocks
Committee Clerk
0300 200 6565
contact@senedd.wales
------
Private pre - meeting
(09.20 - 9.30)
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 Scrutiny of the Future Generations Commissioner for Wales annual report
(09.30-10.45) (Pages 1 - 21)
Sophie Howe, Future Generations Commissioner for Wales
Marie Brousseau-Navarro, Director of Policy, Legislation and Innovation
Report: Future Generations Commissioner for Wales Annual Report 2018-2019
3 Papers to note
(10.45 - 10.50) (Page 22)
3.1 Correspondence from Andrew RT Davies regarding the Celestia Development in Cardiff Bay - 22 October 2019
(Page 23)
3.2 Correspondence to the Minister for Housing and Local Government regarding the Celestia Development in Cardiff Bay - 25 October 2019
(Pages 24 - 25)
3.3 Correspondence from the Minister for Housing and Local Government to Kevin Foster MP, Minister for the Constitution regarding voting rights for prisoners - 25 October 2019
(Pages 26 - 27)
3.4 Correspondence from the Minister for Housing and Local Government to the Rt Hon Robert Buckland QC MP, Secretary of State for Justice regarding voting rights for prisoners - 25 October 2019
(Pages 28 - 29)
3.5 Wales Fiscal Analysis: Trends in local government finance briefing paper - 25 October 2019
(Pages 30 - 45)
3.6 Correspondence to the Public Services Ombudsman for Wales regarding the recent annual scrutiny session - 25 October 2019
(Pages 46 - 47)
4 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting
(10.50)
5 Scrutiny of the Future Generations Commissioner for Wales annual report - consideration of evidence
(10.50-11.05) (Pages 48 - 49)
6 Correspondence from the Llywydd
(11.05-11.15) (Pages 50 - 54)