Agenda - Committee on Assembly Electoral Reform

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Monday, 27 January 2020

Meeting time: 09.00
For further information contact:

Helen Finlayson

Committee Clerk

0300 200 6565

SeneddReform@assembly.wales

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Private pre-meeting

(09.00–09.15)

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1       Introductions, apologies, substitutions and declarations of interest

(09.15)                                                                                                             

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2       Electing a more diverse Assembly – evidence session with the Minister for Finance and Trefnydd

(09.15–10.30)                                                                             (Pages 1 - 27)

Rebecca Evans AM, Minister for Finance and Trefnydd

Lisa James, Deputy Director, Local Government Democracy, Welsh Government

Elaina Chamberlain, Head of Democracy, Diversity and Remuneration, Welsh Government

Attached documents:
CAER(5)-3-20 Paper 1 – Research brief

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3Papers to note

(10.30)                                                                                                             

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3.1     Letter from the Llywydd – additional information following the meeting on 2 December 2019

                                                                                                 (Pages 28 - 32)

Attached documents:
CAER(5)-03-20 – Paper to note 1

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4       Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting

(10.30)                                                                                                             

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5       Electing a more diverse Assembly – consideration of the oral evidence from the Minister for Finance and Trefnydd

(10.30–10.45)                                                                                                  

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6       Capacity of the Assembly – consideration of the evidence received at the stakeholder discussion event on 6 January 2020

(10.45–11.00)                                                                           (Pages 33 - 47)

Attached documents:
CAER(5)-3-20 Paper 2 – Note of stakeholder discussion event

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