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.

2.

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

CLA(4)-30-13:  Paper 1 – Statutory Instruments with clear reports

 

Supporting documents:

2.1

CLA334 - The Lydstep Haven Mussel Fishery Order 2013

Negative procedure:  Date Made:  18 November 2013;  Date Laid:  21 November 2013;  Coming into Force Date:  13 December 2013

 

 

 

 

 

2.2

CLA336 - The Food Safety, Food Hygiene and Official Controls (Sprouting Seeds (Wales) Regulations 2013

Negative Procedure:   Date Made:  27 November 2013;  Date Laid 29 November 2013;  Coming into Force Date:  31 December 2013

 

 

 

 

 

2.3

CLA335 - The Public Audit Act 2013 (Consequential Amendments) Order 2014

Affirmative Procedure:  Date Made not stated;  Date Laid not stated;  Coming into Force date 1 April 2014

 

 

 

 

 

Minutes:

 

The Committee noted the instruments and was content.

 

3.

Other Legislation

CLA(4)-30-13 – Paper 2 – Statutory Instrument Consent Memorandum

 

CLA(4)-30-13 – Paper 3 – Order - The Legislative Reform (Payments by Parish Councils, Community Councils and Charter Trustees) Order 2013

 

CLA(4)-30-13 – Paper 4 – Explanatory Memorandum - The Legislative Reform (Payments by Parish Councils, Community Councils and Charter Trustees) Order 2013

 

Supporting documents:

Minutes:

The Committee was content with the Statutory Instrument Consent Memorandum and agreed to report to the Assembly in the New Year.

4.

Paper to Note

CLA(4)-30-13 – Paper 5 - Welsh delegation response to Future of Committee of the Regions debate

 

Supporting documents:

Minutes:

The Committee noted the paper

5.

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

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

Minutes:

 

 

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

 

 

The Committee agreed to hold the remained of the meeting in Private.

5.1

Key Issues on the inquiry into Wales' role in the EU decision-making process

CLA(4)-30-13 – Paper 6 – Inquiry Wales’ role in the EU decision making process: Key Issues

 

CLA(4)-30-13 – Paper 7 – Inquiry Wales’ role in the EU decision making process: Notes of visit to Brussels 17 June 2013

 

CLA(4)-30-13 – Paper 8 – Inquiry Wales’ role in the EU decision making process: Notes of visit to Brussels 14 October 2013

 

5.2

Forward Work Programme

CLA(4) -30-13 – Paper 9 – Forward Work Programme