Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: Monday, 24 February 2020
Meeting time: 10.00
For further information contact:
Helen
Finlayson
Committee Clerk
0300 200
6565
SeneddReform@assembly.wales
<AI1>
At its
meeting on 3 February, in accordance with Standing Orders 17.42(vi)
and (ix), the Committee resolved to exclude the public from this
meeting.
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(10.00)
</AI2>
<AI3>
2
Electing a more diverse Assembly:
approach to consultation
(10.00–10.20)
(Pages 1 - 20)
Attached documents:
CAER(5)-5-20 Paper 1 – Approach to consultation
</AI3>
<AI4>
3
Capacity of the Assembly: consideration
of the evidence
(10.20–10.30)
(Pages 21 - 59)
Attached documents:
CAER(5)-5-20 Paper 2 – Capacity evidence review
</AI4>
<AI5>
4
Public engagement strategy
(10.30–10.50)
(Pages 60 - 61)
Attached documents:
CAER(5)-5-20 Paper 3 – Evidence gathering and public
engagement
</AI5>
<AI6>
5
Papers to note
(10.50)
</AI6>
<AI7>
5.1 Written submission from an individual on the capacity
of the Assembly – January 2020
(Page 62)
Attached documents:
CAER(5)-5-20 Paper to note 1
</AI7>
<AI8>
5.2 Written submission from Old Radnor Community Council
on the capacity of the Assembly – January 2020
(Page 63)
Attached documents:
CAER(5)-5-20 Paper to note 2
</AI8>
<AI9>
5.3 Written submission from Prospect on the capacity of
the Assembly – February 2020
(Pages 64 - 66)
Attached documents:
CAER(5)-5-20 Paper to note 3
</AI9>
<AI10>
5.4 Written submission from Presteigne and Norton Town
Council on the capacity of the Assembly – February
2020
(Page 67)
Attached documents:
CAER(5)-5-20 Paper to note 4
</AI10>
<AI11>
5.5 Letter from the Minister for Finance and Trefnydd on
the capacity of the Assembly – 10 February 2020
(Pages 68 - 71)
Attached documents:
CAER(5)-5-20 Paper to note 5
</AI11>
<AI12>
5.6 Written submission from the New Radnor Community
Council on the capacity of the Assembly – February
2020
(Page 72)
Attached documents:
CAER(5)-5-20 – Paper to note 6
</AI12>
<AI13>
5.7 Letter from the Head of the Equality and Human Rights
Commission in Wales with additional information following the
meeting on 13 January 2020 – 12 February 2020
(Pages 73 - 75)
Attached documents:
CAER(5)-5-20 – Paper to note 7
</AI13>
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