Agenda and minutes

Constitutional and Legislative Affairs Committee - Fourth Assembly - Monday, 19 January 2015 14.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Gareth Williams Deputy Clerk: Ruth Hatton

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Senedd.TV: View the webcast

Items
No.	Item
1.	Introduction, apologies, substitutions and declarations of interest View the background to item 1. Minutes: There were no apologies or substitutions.
2.	Instruments that raise no reporting issues under Standing Order 21.2 or 21.3 View the background to item 2. CLA(4)-02-15 – Paper 1 – Statutory instruments with clear reports Supporting documents: CLA(4)-02-15 - Paper 1 , item 2. PDF 28 KB View as HTML (2./1) 8 KB
2.1	CLA481 - The Secure Tenancies (Absolute Ground for Possession for Anti-Social Behaviour) (Review Procedure) (Wales) Regulations 2014 View the background to item 2.1 Negative procedure; Date made: 9 December 2014; Date laid: 12 December 2014; Coming into force date: 12 January 2015
2.2	CLA482 - The Education (Wales) Measure 2009 (Pilot) (Revocation) Regulations 2014 View the background to item 2.2 Negative procedure; Date made: 11 December 2014; Date laid: 15 December 2014; Coming into force date: 5 January 2015 Minutes: The Committee noted the statutory instruments and was content.
3.	Instruments that raise issues to be reported to the Assembly under Standing Order 21.2 or 21.3 View the background to item 3.
3.1	CLA484 - The Accounts and Audit (Wales) Regulations 2014 View the background to item 3.1 Negative procedure; Date made: 22 December 2014; Date laid: 23 December 2014; Coming into force date 3 March 2015 CLA(4)-02-15 – Paper 2 – Report CLA(4)-02-15 – Paper 3 - Regulations CLA(4)-02-15 – Paper 4 – Explanatory Memorandum Supporting documents: CLA(4)-02-15 - Paper 2 , item 3.1 PDF 31 KB View as HTML (3.1/1) 11 KB CLA(4)-02-15 - Paper 3 , item 3.1 PDF 291 KB View as HTML (3.1/2) 166 KB CLA(4)-02-15 - Paper 4 , item 3.1 PDF 155 KB View as HTML (3.1/3) 35 KB Minutes: The Welsh Government response was presented to Members during the meeting. The Committee noted the statutory instrument and will report to the Assembly. One point was raised by the Committee in relation to the Localism Act 2011.
3.2	CLA483 - The Sea Fishing (Points for Masters of Fishing Boats) Regulations 2014 View the background to item 3.2 Composite negative; Date made: 18 December 2014; Date laid: 19 December 2014; Coming into force date: 12 January 2015 CLA(4)-02-15 – Paper 5 – Report CLA(4)-02-15 – Paper 6 - Regulations CLA(4)-02-15 – Paper 7 – Explanatory Memorandum Supporting documents: CLA(4)-02-15 - Paper 5 , item 3.2 PDF 37 KB View as HTML (3.2/1) 21 KB CLA(4)-02-15 - Paper 6 , item 3.2 PDF 159 KB View as HTML (3.2/2) 116 KB CLA(4)-02-15 - Paper 7 , item 3.2 PDF 101 KB View as HTML (3.2/3) 24 KB Minutes: The Welsh Government response was presented to the Members during the meeting. The Committee noted the statutory instrument and will report to the Assembly.
4.	SICM 4 - The Public Bodies (Abolition of the Advisory Committees on Pesticides) Order 2015 View the background to item 4. CLA(4)-02-14 – Paper 8 – Statutory Instrument Consent Memorandum CLA(4)-02-14 – Paper 9 – Order CLA(4)-02-14 – Paper 10 – Explanatory Document Supporting documents: CLA(4)-02-15 - Paper 8 , item 4. PDF 82 KB CLA(4)-02-15 - Paper 9 , item 4. PDF 41 KB CLA(4)-02-15 - Paper 10 , item 4. PDF 88 KB Minutes: The Committee noted the statutory instrument consent memorandum. Members will consider and agree a draft report at a future meeting.
5.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 5. (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;
5.1	Draft Report Planning (Wales) Bill View the reasons why item 5.1 is restricted View the background to item 5.1 CLA(4)-02-15 – Paper 11 - Draft Report Minutes: The Committee agreed to conduct this Agenda item in private.
6.	Evidence in relation to the inquiry into Making Laws in the Fourth Assembly View the background to item 6. (Indicative time 3.00pm) British Medical Association Dr Stephen Monaghan, Chair of the BMA Welsh Council Legislation Subcommittee Mr Andrew Cross, Assistant Secretary, BMA Cymru Wales Dr Rodney Berman, Senior Policy Executive, BMA Cymru Wales CLA(4)-02-15 – Paper 12 – Written Evidence CLA(4)-02-15 – Research Service Briefing Supporting documents: CLA(4)-02-15 - Paper 12 , item 6. PDF 136 KB Restricted enclosure 21 View the reasons why document 6./2 is restricted Minutes: The Committee received evidence from the British Medical Association.
7.	Evidence in relation to the inquiry into Making Laws in the Fourth Assembly View the background to item 7. (Indicative time 3.40pm) Civitas Law Graham Walters Minutes: The Committee received evidence from Graham Walters.
8.	Evidence in relation to the inquiry into Making Laws in the Fourth Assembly View the background to item 8. (Indicative time 4.00pm) Welsh Local Government Association Marie Rosenthal, Lawyers in Local Government; Naomi Alleyne, WLGA; Tim Peppin, WLGA; Daniel Hurford, WLGA CLA(4)-02-15 – Paper 13 – Written Evidence Supporting documents: CLA(4)-02-15 - Paper 13 , item 8. PDF 195 KB View as HTML (8./1) 42 KB Minutes: The Committee received evidence from the Welsh Local Government Association.
9.	Papers to note View the background to item 9. CLA(4)-02-15 – Paper 14 – Written Statement: Consultation on the Draft National Assembly for Wales (Disqualification) Order 2015 Supporting documents: CLA(4)-02-15 - Paper 14 , item 9. PDF 139 KB View as HTML (9./1) 10 KB Minutes: The Committee noted the papers.
10.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 10. (vi) the committee are 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 conduct the remainder of the meeting in private.
10.1	Forward Work Programme View the reasons why item 10.1 is restricted View the background to item 10.1 CLA(4)-02-15 – Paper 15 – Forward Work Programme

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