Meetings
Constitutional change
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 04/05/2017 - Management Board (Item 4)
Assembly Reform - updating the Commission's report on the "Future of the Assembly: ensuring its capacity to deliver for the people of Wales"
Discussion
Minutes:
The Board discussed the
updated assessment of the implications of an increase in the capacity of the
Assembly and were asked to consider the issues that would need to be taken into
account. Assessments had been provided by heads of service from across the
Assembly.
The Board challenged the
assessments and assumptions and considered whether they were reasonable, noting
the difference between directly proportionate increases and those that were more
speculative. It was agreed that further consideration should be given to the
consistency of assumptions made across the piece and presenting the potential
variations and risks that could impact those assumptions in future.
Actions: Anna Daniel to consult
colleagues to further improve the information gathered.
Meeting: 15/01/2015 - Senedd Commission (Item 2)
Constitutional Change - submission to the Secretary of State
Supporting documents:
- Restricted enclosure 4
- Restricted enclosure 5
- Restricted enclosure 6
- Restricted enclosure 7
- Restricted enclosure 8
Minutes:
At
the meeting on 17 November, Commissioners agreed to write to the Secretary of
State for Wales in order to inform the anticipated St. David’s Day cross-party
agreement setting out the future of Welsh devolution settlement. The Commission
discussed the scope and content of a draft report on this matter, as well as
arrangements for sharing the report with stakeholders.
The
Commission agreed that matters relating to the size of the Assembly, and its
system of election, should be devolved to the institution itself, rather than
being legislated for in Westminster. They felt this should be done as soon as
possible. Commissioners also discussed the size of the National Assembly and
the implications, particularly financial, of various increases in the size of
the Assembly.
The
Commission agreed that the number of elected Members in the Assembly must be
increased. Commissioners reasoning was driven by the desire to give Members a
realistic opportunity to scrutinise the policy, administration, spending and
legislative proposals of the Welsh Government as robustly as the people of
Wales deserve. They felt that the outcomes and impacts of the work that Members
do are significant and that it was important to focus their report on
addressing the needs of the institution. Commissioners acknowledged that there
are costs associated with democracy, and observed that the figures in the paper
they received demonstrate the cost, even with an increase in the number of
Assembly Members, as remaining a very small percentage of the Welsh block; they
asked for this to be emphasised in the report.
Commissioners
discussed that the expectations on Members today, let alone any extension of
the Assembly’s powers and responsibilities, make the case for more Members
compelling. They felt they would need to consider how to support Members to
deliver their roles well in the period prior to an increase in Member numbers.
The Commission agreed to publish a report covering the themes of their discussions, and to write to the Secretary of State, and group leaders, sending a copy of the report. Commissioners felt it was important to focus their report on the facts and to make a useful contribution to the current constitutional debate. They agreed to make their report available to Members, the media and the public.
Meeting: 17/11/2014 - Senedd Commission (Item 2)
Constitutional change
paper 2
Minutes:
Commissioners
considered an update on key constitutional issues and their implications for
the Commission.
The
Commission’s objective is to ensure that the support provided to Members by
Assembly services are prepared for the implications of constitutional change.
The
work is focused around three strands:
·
ensuring
that legislation meets the needs of the Assembly (Wales Bill, any subsequent
legislation to implement Silk II);
·
readiness
for change, including capacity planning and wider implications for the
Assembly’s ways of working; and
·
awareness
raising about the changes to ensure the possibilities are taken into account in
planning for the Fifth Assembly.
The
Commission recognised that there is a degree of certainty about some of the
issues being faced, whilst others remain more speculative at present.
On
the subject of the Member capacity at the Assembly, Commissioners considered
the resourcing and service implications of increasing the number of Members.
They also discussed the increasing challenges faced by Members while there are
only 60 Assembly Members.
The
Commission agreed to return to this subject early in the new year and asked for
more detailed information be compiled. In the meantime, they agreed to write to
the Remuneration Board to ask them to consider options for additional support
for Assembly Members in the fifth Assembly.
Meeting: 06/11/2014 - Management Board (Item 4)
Constitutional change - Paper 2, annexes A-C and appendix
Supporting documents:
- Restricted enclosure 13
- Restricted enclosure 14
Minutes:
The Board received a paper that was due to be presented to the
Commission on 17 November as an update on key constitutional issues, their
implications and how staff were preparing for those changes. Commissioners would be asked to endorse the approach
being taken to ensure the right capacity was in place to support whatever
constitutional change may take place and to provide a steer for any further
work or advice needed.
The paper gave a
good indication of the scale of change necessary, particularly around the
potential increase in the number of Members, although some information was
still speculative, meaning advice was tentative in some areas. The Assembly has provided extremely high
levels of support but an increase in Members would, in some areas, require
decisions about whether to reduce support, increase costs or look at
alternative ways of doing things. The Board agreed it would be helpful to seek
Commissioners’ views on what Members would expect in terms of the levels of
support.
Actions:
·
Anna
Daniel to revisit costs annex to ensure it included all service areas and
consider adding a timeline to the paper; and
·
Non
Gwilym to prepare draft media lines if required.