Meeting Venue:
Committee Room 4
- Tŷ Hywel
Meeting date: Monday, 24 February 2020
Meeting time: 09.59 - 10.56
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Dawn Bowden AM (Chair)
Huw Irranca-Davies AM
Dai Lloyd AM
David J Rowlands AM
|
|
Committee Staff:
|
Helen Finlayson (Clerk)
Stephen Aldhouse (Second Clerk)
Gerallt Roberts (Deputy Clerk)
Gareth Pembridge (Legal Adviser)
Tom Lewis-White (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the meeting; there
were no apologies.
</AI1>
<AI2>
2
Electing a more diverse Assembly:
approach to consultation
2.1 The Committee agreed its approach to consultation
for its inquiry into the diversity of the Assembly.
</AI2>
<AI3>
3
Capacity of the Assembly: consideration
of the evidence
3.1 The Committee considered the evidence it had
received to date for its inquiry into the capacity of the
Assembly.
</AI3>
<AI4>
4
Public engagement strategy
4.1 The Committee considered its future engagement and
evidence gathering activity and noted an update on the procurement
of a citizens’ assembly.
</AI4>
<AI5>
5
Papers to note
</AI5>
<AI6>
5.1
Written submission from an individual on
the capacity of the Assembly – January 2020
</AI6>
<AI7>
5.2
Written submission from Old Radnor
Community Council on the capacity of the Assembly – January
2020
</AI7>
<AI8>
5.3
Written submission from Prospect on the
capacity of the Assembly – February 2020
</AI8>
<AI9>
5.4
Written submission from Presteigne and
Norton Town Council on the capacity of the Assembly –
February 2020
</AI9>
<AI10>
5.5
Letter from the Minister for Finance and
Trefnydd on the capacity of the Assembly – 10 February
2020
</AI10>
<AI11>
5.6
Written submission from the New Radnor
Community Council on the capacity of the Assembly – February
2020
</AI11>
<AI12>
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
5.1 The papers were
noted.
</AI12>
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