Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Gareth Williams  Deputy Clerk: Ruth Hatton

Items
No. Item

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

Apologies were received from Julie James AM and Simon Thomas AM.   Joyce Watson AM and Jocelyn Davies AM substituted.

2.

Instruments that raise no reporting issues under Standing Order 21.2 or 21.3

CLA(4)-27-13:  Paper 1 – Statutory Instruments with clear reports

Supporting documents:

Minutes:

The Committee considered the Instruments and was content.

2.1

CLA330 - The Home Energy Efficiency Schemes (Wales) (Amendment) Regulations 2013

Negative procedure:  Date Made:  31 October 2013; Date Laid:  5 November 2013;  Coming into Force Date:  30 November 2013

 

 

 

 

 

 

 

 

 

 

2.2

CLA327 - The Local Government (Wales) Measure 2011 (Modification of Enactments and other Provisions) Order 2013

Affirmative Procedure: Date Made: Not stated; Date Laid: Not stated; Coming into force in accordance with article 1(1)

 

3.

Instruments that raise issues to be reported to the Assembly under Standing Order 21.2 or 21.3

Minutes:

The Committee considered the Instruments and will report to the Assembly.

3.1

CLA328 - The Council Tax Reduction Schemes and Prescribed Requirements (Wales) Regulations 2013

Affirmative procedure: Date Made: Not stated; Date Laid: Not stated; Coming into force in accordance with regulation 1(2)

 

CLA(4)-27-13 – Paper 2 – Regulations

CLA(4)-27-13 – Paper 3 – Explanatory Memorandum

CLA(4)-27-13 – Paper 4 – Report (Paper to follow)

 

 

 

Supporting documents:

3.2

CLA329 - The Council Tax Reduction Schemes (Default Scheme) (Wales) Regulations 2013

Affirmative procedure: Date Made: Not stated; Date Laid: Not stated Coming into force in accordance with regulation 1(2)

 

CLA(4)-27-13 – Paper 5 – Regulations

CLA(4)-27-13 – Paper 6 – Explanatory Memorandum

CLA(4)-27-13 – Paper 7 – Report (Paper to follow)

 

Supporting documents:

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(vi) the committee is deliberating on the content, conclusions or recommendations of a report it proposes to publish;  or is preparing itself to take evidence from any person.

 

 

·       Consideration of Revised Legislative Consent Memorandum Anti-Social Behaviour, Crime and Policing Bill

·       Draft Report on the Education (Wales) Bill

 

 

 

Minutes:

The Committee agreed to hold the meeting in Private session until 2pm.

4.1

Consideration of Revised Legislative Consent Memorandum Anti-Social Behaviour, Crime and Policing Bill

CLA(4)-27-13 – Paper 8:  Background paper

CLA(4)-27-13  - Paper 9:   Legislative Consent Memorandum

CLA(4)-27-13 – Paper 10:  Legal Advice

CLA(4)-27-13 – Paper 11:  Report

 

4.2

Draft Report on the Education (Wales) Bill

CLA(4)-27-13 - Paper 12:  Draft Report

5.

Evidence in relation to the Inquiry into Wales' role in the EU decision-making process

Public Session

 

(Indicative time 14:00 – 15:00)

 

Fiona Hyslop MSP, Cabinet Secretary for Culture and External Affairs, Scottish Government

 

CLA(4)-27-13 – Paper 13 – Written Evidence

 

Supporting documents:

Minutes:

The Committee took evidence from Fiona Hyslop MSP, Cabinet Minister for Culture and External Affairs, Scottish Government and Michael Gilmartin, Senior Policy Officer, European and External Affairs, Scottish Government.

 

 

 

6.

Evidence in relation to the Inquiry into Wales' role in the EU decision-making process

(indicative time:  15:00 – 15:45)

 

Dr Hywel Ceri Jones MP, Chair of the External Advisory Board, Wales Governance Centre

 

Minutes:

The Committee took evidence from Dr Hywel Ceri Jones, Chair of the External Advisory Board, Wales Governance Centre.

7.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

 

(vi) the committee is deliberating on the content, conclusions or recommendations of a report it proposes to publish;  or is preparing itself to take evidence from any person.

 

Minutes:

The Committee agreed to hold the remainder of the meeting in private session.

7.1

Paper to note

CLA(4)-27-13 – Paper14: European Commission Work Programme 2014: developments of most relevance to the Assembly’s Committees