Agenda - Committee on Assembly Electoral Reform

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Monday, 21 October 2019

Meeting time: 11.00-12.30
For further information contact:

Helen Finlayson

Committee Clerk

0300 200 6565

SeneddReform@assembly.wales

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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(11.00-11.05)                                                                                                  

 

</AI1>

<AI2>

2       Committee remit

(11.05-11.10)                                                                                      (Page 1)

 

Attached Documents:
CAER(5)-1-19 Paper 1 - Committee remit

 

</AI2>

<AI3>

3       Motion under Standing Order 17.42(ix) to exclude the public from the remainder of the meeting, and from the next two Committee meetings

(11.10)                                                                                                             

 

</AI3>

<AI4>

4       Approach to Committee remit

(11.10-11.20)                                                                               (Pages 2 - 4)

 

Attached Documents:
CAER(5)-1-19 Paper 2 - Approach to Committee remit

</AI4>

<AI5>

5       Ways of working

(11.20-11.30)                                                                             (Pages 5 - 15)

 

Attached Documents:
CAER(5)-1-19 Paper 3 - Ways of working

 

</AI5>

<AI6>

6       Technical briefing on the work of the Expert Panel on Assembly Electoral Reform and the Assembly Commission's Assembly reform programme

(11.30-12.30)                                                                           (Pages 16 - 18)

 

Anna Daniel, Head of Strategic Transformation and Senior Responsible Officer for the Assembly Commission’s reform programme.

Professor Laura McAllister CBE, Chair, Expert Panel on Assembly Electoral Reform

 

Attached Documents:
CAER(5)-1-19 Paper 4 - Technical briefing on the work of the Expert Panel on Assembly Electoral Reform

</AI6>

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