Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Gareth Williams  Deputy Clerk: Ruth Hatton

Media

Senedd.TV: View the webcast

Items
No. Item

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

Apologies were received from David Melding AM.   Simon Thomas AM was elected as temporary Chair.

Apologies were also received from Alun Davies AM.   David Rees AM substituted.

2.

Evidence in relation to the Financial Education and Inclusion (Wales) Bill

(Indicative time 1.00pm)

 

 

Lesley Griffiths AM, Minister for Communities and Tackling Poverty

 

CLA(4)-24-14 – Paper 1 – Letter from the Minister, 16 September 2014

CLA(4)-24-14 – Paper 2 – Letter from the Bethan Jenkins AM, Member in Charge

CLA(4)-24-14 – Research Service Briefing

CLA(4)-24-14 – Legal Advice Note

Supporting documents:

Minutes:

The Committee took evidence from Lesley Griffiths AM, Minister for Communities and Tackling Poverty.

 

3.

Evidence in relation to the Well-being and Future Generations (Wales) Bill

(Indicative time 1.30pm)

 

Carl Sargeant AM, Minister for Natural Resources

 

CLA(4)-24-14 – Paper 3 – Letter from the Minister,

CLA(4)-24-14 – Paper 4 – Statement of Policy Intent

CLA(4)-24-14 – Research Service Briefing

CLA(4)-24-14 – Legal Advice Note

CLA(4)-24-14 – Legal Advice Note – Well-being

 

 

Supporting documents:

Minutes:

The Committee took evidence from Carl Sargeant AM, Minister for Natural Resources.

4.

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

CLA(4)-24-14 – Paper 5 – Statutory instruments with clear reports

Supporting documents:

4.1

CLA448 - The Town and Country Planning (Determination of Procedure) (Wales) Order 2014

Affirmative procedure; Date made: Not Stated; Date laid: 22 September 2014; Coming into force in accordance with article 1(2).

Minutes:

The Committee noted the instrument and was content.

5.

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;

 

(ix) any matter relating to the internal business of the committee, or of the Assembly, is to be discussed.

Minutes:

The Committee agreed to conduct the remainder of the meeting in Private.

5.1

Holiday Caravan Sites (Wales) Draft Report

CLA(4)-24-14 – Paper 6 – Draft Report

 

5.2

Making Laws in the Fourth Assembly

CLA(4)-24-14 – Paper 7 – Summary of Written Evidence

 

5.3

Paper to Note

CLA(4)-24-14 – Paper 8 – Analysis of Assembly Acts