Minutes
Proposed venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Aled Elwyn Jones (Clerk)
No. | Item |
---|---|
Apologies & announcements |
|
Minutes of the previous meeting Minutes: The minutes were noted by the Committee for
publication. |
|
Organisation of Business |
|
This Week's Business Minutes: The Minister for Finance and Government Business
updated the Committee on changes to Government Business on Tuesday. Business Managers noted that voting on all items of
business other than Stage 3 would take place before Stage 3 proceedings begin on
Tuesday, and that all votes in relation to the Well-Being of Future Generations
(Wales) Bill would take place during Stage 3 proceedings. The Presiding Officer informed Business Managers that
she intended to suspend proceeding for a ten minute break before Stage 3
proceedings begin. On Wednesday, Business Committee agreed that Voting
Time would take place before the Short Debate. |
|
Three week timetable of Government Business Minutes: Business Committee noted the 3 Week Timetable of
Government Business. |
|
Three week timetable of Assembly Business Minutes: Business Committee determined the
organisation of business and agreed to schedule the following items of
business: Wednesday 22 April 2015 ·
Time allocated to the Welsh
Conservatives (60 mins) ·
Time allocated to Plaid
Cymru (60 mins) ·
Time allocated to the Welsh
Liberal Democrats (60 mins) |
|
Individual Member Debate: Selection of Motion for Debate Minutes: Business Committee selected 2 motions for debate. Wednesday 18 March 2015 NNDM5712 Mick Antoniw (Pontypridd) Jocelyn Davies (South Wales East) Aled Roberts (North Wales) Nick Ramsay (Monmouth) To propose that the National Assembly for Wales: 1. Recognises that online technology together with intense advertising
has fuelled the growth of gambling in Wales and notes that: a) gambling is available to the entire population of Wales 24/7; b) gambling can become a socially damaging addiction, contributing to
poverty, health and social problems; c) early identification and support is essential if addiction is to be
avoided; d) the growth in online gambling and fixed-odds betting machines has
turned gambling in the UK into a multi-billion pound industry; and e) the regulatory environment in which gambling takes place is
relatively light-touch. 2. Calls on the Welsh Government to: a) develop and implement a strategy to tackle the social and health
consequences of gambling; b) engage with the UK Government to discuss the devolution of greater
powers over the licensing of gaming machines; and c) engage with the gambling industry and the Responsible Gambling
Trust to ensure that an appropriate
proportion of funding is spent in Wales to tackle issues around gambling
addiction. Date to be determined NNDM5713 Aled Roberts (North
Wales) To propose that the
National Assembly for Wales: 1. Notes the economic
contribution of the Welsh steel industry and the thousands of jobs it supports. 2. Regrets that overseas
imports flooding the market have created an un-even playing field. 3. Calls for the Welsh
Government to adopt the Charter for British Sustainable Steel, which will see
all Government procurement of carbon steel rebar meeting the BES 6001
responsible sourcing standard. The Charter for Sustainable
British Steel is available here:
Business Committee agreed
that the individual Member debate for the next half term should be on Wednesday
13 May 2015. |
|
Legislation |
|
Supplementary Legislative Consent Memorandum: Small Business, Enterprise and Employment Bill Minutes: Business Committee considered a paper from the government regarding a
Supplementary Legislative Consent Memorandum (Memorandum No. 4) in relation to
the Small Business, Enterprise and Employment Bill. The Minister for Government Business informed the Committee that the
Bill is at a late stage in its progress through Parliament. Due to the time
constraints, Business Managers agreed to note the SLCM, and that it should not
be referred to an Assembly committee for scrutiny. Business Managers agreed to write to the Health and Social Care
Committee (HSC) and send a copy to the Constitutional and Legislative Affairs
Committee (CLA) to inform them that the LCM had been laid but not referred for
committee scrutiny. Business Managers noted
that the Legislative Consent Motion in relation to this provision is scheduled
for debate in Plenary on 17 March 2015. |
|
Standing Orders |
|
Proposals to amend Standing Orders in relation to the Registration and Declaration of Members' Interests and Membership of the Standards of Conduct Committee Minutes: Business Committee considered a paper from the Secretariat regarding
changes to Standing Orders as recommended by the Standards of Conduct Committee
on the recommendations in its report on the Registration and Declaration of
Members’ Interests and changes to the rules on the committee’s membership. Business Managers agreed in principle to the proposed amendments to
Standing Orders and to write to the Chair of the Standards of Conduct Committee
to consult the Committee on the proposed amendments Business Managers agreed to return to the matter at a future meeting,
once the Committee has responded. |
|
Assembly Timetable |
|
Recess Dates 2015-16 Minutes: Business Managers considered provisional recess dates up until the end
of the Fourth Assembly. Given the timing of Easter in 2016, and the proximity
of this to the Assembly’s dissolution, the Committee considered various options
in respect of that recess. Business Managers agreed to wait for further information from the
Minister on the government’s legislative programme before consulting with their
groups on their preferred option. |