Meeting Venue:
Videoconference
via Zoom
Meeting date: Tuesday, 19 May 2020
Meeting time: 13.30
For further information contact:
Helen
Finlayson
Committee Clerk
0300 200
6565
SeneddReform@senedd.wales
<AI1>
In accordance with Standing Order 34.19, the Chair has determined
that the public are excluded from the Committee’s meeting in
order to protect public health.
In accordance with Standing Order 34.20, the Senedd Commission has
determined that it is impractical for the proceedings to be
broadcast.
</AI1>
<AI2>
Informal
pre-meeting
(13.30–14.00)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI3>
<AI4>
2
Motion under Standing Order 17.42(ix) to
resolve to exclude the public for the remainder of the meeting and
the Committee's next meeting
(14.00)
</AI4>
<AI5>
3
Forward work programme
(14.00–14.40)
(Pages 1 - 8)
Attached documents:
CSER(5)-8-20 Paper 1 – Forward work
programme
</AI5>
<AI6>
4
Papers to note
(14.40–14.45)
</AI6>
<AI7>
4.1 Responses to the Committee's consultation on the note
of the issues discussed at the Committee's stakeholder event on the
capacity of the Senedd
(Pages 9 - 24)
Attached documents:
CAP_STK 01 Electoral Reform Society Cymru
CAP_STK 02 Women's Equality Network Wales
CAP_STK 03 Individual
</AI7>
<AI8>
4.2 Letter from the Chair of the Finance Committee in
relation to committee legislation – 22 April 2020
(Pages 25 - 32)
Attached documents:
CSER(5)-8-20 Paper to note 1
</AI8>
<AI9>
4.3 Written submission from Professor Laura McAllister in
relation to legislative mechanisms and draft Bills – May
2020
(Page 33)
Attached documents:
CSER(5)-8-20 Paper to note 2
</AI9>
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