Meetings

Committees

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: 08/06/2020 - Business Committee (Item 5)

Business Committee proposal to establish the Llywydd's Committee

Supporting documents:

  • Restricted enclosure 2
  • Restricted enclosure 3

Minutes:

The Business Committee agreed in principle to the establishment of a Llywydd’s Committee, and asked the Secretariat to bring forward a paper with more detailed proposals on its membership.

 


Meeting: 11/02/2020 - Business Committee (Item 5)

Letter from the Chair of Petitions Committee

Supporting documents:

  • Restricted enclosure 6

Minutes:

Business Managers considered the letter and agreed to schedule a debate on the petition.

 


Meeting: 11/02/2020 - Business Committee (Item 5)

Letter from the Chair of the Committee on Assembly Electoral Reform

Supporting documents:

  • Restricted enclosure 9

Minutes:

Business Managers considered the request and agreed the Committee’s request to visit Edinburgh on Monday 23 March.

 


Meeting: 11/02/2020 - Business Committee (Item 5)

Committees


Meeting: 04/02/2020 - Business Committee (Item 4)

Paper to note - letter from the Chair of the Culture, Welsh Language and Communications Committee

Supporting documents:

  • Restricted enclosure 14

Minutes:

Business Managers noted the letter and that the Llywydd would be writing to the Remuneration Board informing them of the CWLC committee’s intention.  Business Committee supported the principle of providing additional allowances for Members elected as temporary chairs for an extended period.


Meeting: 04/02/2020 - Business Committee (Item 4)

Paper to note - Letter from the Chair of the External Affairs and Additional Legislation Committee

Supporting documents:

  • Restricted enclosure 17

Minutes:

Business Managers noted the letter.


Meeting: 04/02/2020 - Business Committee (Item 4)

Committees


Meeting: 04/02/2020 - Business Committee (Item 4)

Scrutiny of the draft National Development Framework

Supporting documents:

  • Restricted enclosure 22

Minutes:

Business Managers considered the letter from the CCERA Committee and noted that statutory requirements in relation to policy matters did not usually have corresponding Standing Order provisions.

 

The Trefnydd indicated that the Minister for Housing and Local Government is content to comply with all three of the committee’s recommendations, without the need for them to be set out in Standing Orders:

 

·         The Minister will lay the draft NDF a consultation report setting out the issues raised during the consultation and including a response to CCERA’s recommendations and conclusions; a schedule of changes the Minister intends to make following consideration of the consultation responses and committee recommendations, and an updated integrated sustainability appraisal.

·         The Minister will write to all committee chairs once the draft NDF is laid.

·         The Minister welcomes a plenary debate on the NDF and believes it accords with the approach envisaged by the Planning (Wales) Act 2015.  The debate will take place during the Assembly’s 60-day consideration period so the government can reflect on the Assembly’s decision and the recommendations of the committee(s) in a timely manner. 

 

The Trefnydd indicated she would confirm this response in writing to the Business Committee, so that it can respond to the CCERA committee in those terms.

 

The Committee agreed that this was an appropriate response that would enable the spirit of the CCERA recommendation to be applied.


Meeting: 28/01/2020 - Business Committee (Item 5)

Committees


Meeting: 14/01/2020 - Business Committee (Item 5)

Request to amend the timetable of the Standards of Conduct Committee

Supporting documents:

  • Restricted enclosure 27

Minutes:

Business Managers agreed to revise the Standards of Conduct Committee’s meeting slot within the Committee Timetable so that it can meet weekly on Tuesday mornings.

 

 


Meeting: 14/01/2020 - Business Committee (Item 5)

Committees


Meeting: 15/10/2019 - Business Committee (Item 4)

Letter from the Chair of External Affairs and Additional Legislation Committee

Supporting documents:

  • Restricted enclosure 32

Minutes:

Business Managers agreed the Committee’s request to hold a meeting outside it’s timetabled slot.


Meeting: 15/10/2019 - Business Committee (Item 4)

Committees


Meeting: 08/10/2019 - Business Committee (Item 5)

Committee on Assembly Electoral Reform - Timetabling

Supporting documents:

  • Restricted enclosure 37

Minutes:

Business Managers considered the options and agreed to schedule a Monday morning slot for the Committee on Assembly Electoral Reform to meet.


Meeting: 08/10/2019 - Business Committee (Item 5)

Committees


Meeting: 11/06/2019 - Business Committee (Item 4)

Consideration of 5000 signature petitions

Supporting documents:

  • Restricted enclosure 42

Minutes:

Business Managers considered and noted the paper.

 


Meeting: 11/06/2019 - Business Committee (Item 4)

Committees


Meeting: 11/06/2019 - Business Committee (Item 4)

Request from Finance Committee for a formal off-site meeting

Supporting documents:

  • Restricted enclosure 47

Minutes:

Business Managers agreed the request.

 


Meeting: 14/05/2019 - Business Committee (Item 5)

Committees


Meeting: 14/05/2019 - Business Committee (Item 5)

Request from the Equality, Local Government and Communities Committee to undertake a formal off-site visit

Supporting documents:

  • Restricted enclosure 52

Minutes:

Request from the Equality, Local Government and Communities Committee to undertake a formal off-site visit

 

Business Managers agreed the request.

 


Meeting: 30/04/2019 - Business Committee (Item 6)

The effect of recent changes to group membership on committees and Plenary business

Supporting documents:

  • Restricted enclosure 55

Minutes:

Business Managers discussed the paper and asked that officials draft a note of options for consideration at their respective group meetings later this morning.

 

Business Managers agreed to change the proportion of Plenary time allocated to the Conservatives, Plaid Cymru and UKIP to 12:10:3 respectively.

 

Business Managers discussed the Llywydd’s proposals on UKIP’s future participation in Leaders and Spokespeople Questions. The Llywydd said she would consider the views expressed before making a decision.


Meeting: 30/04/2019 - Business Committee (Item 5)

Committees


Meeting: 15/01/2019 - Business Committee (Item 5)

Letter from the Chair of the Petitions Committee

Supporting documents:

  • Restricted enclosure 60

Minutes:

Business Managers agreed to schedule the debate


Meeting: 15/01/2019 - Business Committee (Item 5)

Committees


Meeting: 08/01/2019 - Business Committee (Item 4)

Committees


Meeting: 08/01/2019 - Business Committee (Item 4)

Request for a debate on a Petition

Supporting documents:

  • Restricted enclosure 67

Minutes:

Business Managers discussed the request and Rhun ap Iorwerth stated that, as he understood it, NICE guidance has been updated since the letter was sent. Business Managers agreed to look at this further, in consultation with the Petitions Committee, before making a decision on whether to schedule the debate.


Meeting: 11/12/2018 - Business Committee (Item 4)

Committees


Meeting: 09/05/2017 - Business Committee (Item 5)

Committees


Meeting: 04/04/2017 - Business Committee (Item 5)

Committees


Meeting: 07/03/2017 - Business Committee (Item 5)

Committees


Meeting: 01/11/2016 - Business Committee (Item 6)

Committees


Meeting: 18/10/2016 - Business Committee (Item 6)

Committees


Meeting: 27/09/2016 - Business Committee (Item 5)

Committees


 

 

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