Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Gareth Williams  Deputy Clerk: Ruth Hatton


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No. Item


Introduction, apologies, substitutions and declarations of interest


Apologies were received from Dafydd Elis-Thomas AM.


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

CLA(4)-20-15 – Paper 1 – Statutory Instruments with clear reports

Supporting documents:


CLA557 - The Merthyr Tydfil College Limited (Designated Institution in Further Education) Order 2015

Negative procedure; Date made: 1 July 2015; Date laid: 6 July 2015; Coming into force date: 31 July 2015


The Committee considered the instrument and was content.


Papers to note

CLA(4)-20-15 – Paper 2 – Letter from the Chair of the Health and Social Care Committee to the Minister for Health and Social Services in relation to the Care and Support (Eligibility) (Wales) Regulations 2015



CLA(4)-20-15 – Paper 3 - UK Government Proposals for English Votes for English Laws

CLA(4)-20-15 – Paper 3– Background Briefing



CLA(4)-20-15 – Paper 4 – Letter from the Presiding Officer in relation to the Renting Homes (Wales) Bill


Supporting documents:


The Committee noted the papers and agreed to write to the Chair of the Health and Social Care Committee commending the scrutiny of the Care and Support (Eligibility) (Wales) Regulations 2015.



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;


The Committee agreed to hold the remainder of the meeting in private to consider:


UK Government's Proposals for Further Devolution to Wales Draft Report

CLA(4)-20-15 – Paper 5 – Final Report


Inquiry into Making Laws in the Fourth Assembly: Draft Report

CLA(4)-20-15 – Paper 6 – Covering Paper

CLA(4)-20-15 – Paper 6 Annexe 1 – Responses from Expert Panel

CLA(4)-20-15 – Paper 6 Annexe 2 – Survey Results

CLA(4)-20-15 – Paper 6 Annexe 3 – Draft Report

CLA(4)-20-15 – Paper 6 Annexe 4 – Report from Charles Mynors



Forward Work Programme

CLA(4)-20-15 – Paper 7 – Covering Paper

CLA(4)-20-15 – Paper 7 Annexe 1 – Forward Work Programme

CLA(4)-20-15 – Paper 7 Annexe 2 – Future Work

CLA(4)-20-15 – Paper 7 Annexe 3 – Scoping Paper on European Issues