Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: Monday 2 December 2019
Meeting time: 10.00-12.40
For further information contact:
Helen
Finlayson
Committee Clerk
0300 200
6565
SeneddReform@assembly.wales
<AI1>
Private
pre-meeting
(10.00-10.15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(10.15-10.20)
</AI2>
<AI3>
2
Oral evidence session with the Llywydd
and Assembly Commission
(10.20-11.50)
(Pages 1 - 49)
Elin Jones AM, Llywydd
Manon Antoniazzi, Chief Executive and Clerk of
the Assembly
Anna Daniel, Head of Strategic Transformation,
Assembly Commission
Matthew Richards, Head of Legal Services,
Assembly Commission
Attached Documents:
CAER(5)-6-19 Paper 1 - Research brief
CAER(5)-6-19 Paper 2 - Bilingual Glossary
</AI3>
<AI4>
2.1 Oral evidence session on the diversity of the
Assembly - evidence session with the Llywydd and Assembly
Commission
</AI4>
<AI5>
2.2 Oral evidence session on the capacity of the Assembly
- evidence session with the Llywydd and Assembly
Commission
</AI5>
<AI6>
3
Motion under Standing Orders 17.42(vi)
and (ix) to resolve to exclude the public for the remainder of the
meeting.
(11.50-11.55)
</AI6>
<AI7>
4
Oral evidence session with the Llywydd
and Assembly Commission - consideration of the evidence
(11.55-12.10)
</AI7>
<AI8>
4.1 Oral evidence session on the diversity of the
Assembly - consideration of the evidence
</AI8>
<AI9>
4.2 Oral evidence session on the capacity of the Assembly
- consideration of the evidence
</AI9>
<AI10>
5
Forward work programme
(12.10-12.30)
(Pages 50 - 60)
Attached Documents:
CAER(5)-6-19 Paper 3 - Forward work programme
CAER(5)-6-19 Paper 4 - Electoral systems and boundaries
CAER(5)-6-19 Paper 5 - Diversity of the Assembly
</AI10>
<AI11>
6
Public engagement strategy
(12.30-12.40)
(Pages 61 - 63)
Attached Documents:
CAER(5)-6-19 Paper 6 - Public engagement strategy
</AI11>
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