Agenda and minutes

Constitutional and Legislative Affairs Committee - Fourth Assembly - Monday, 3 February 2014 14.30

Venue: Committee Room 2 - Senedd. View directions

Contact: Gareth Williams Deputy Clerk: Ruth Hatton

Items
Expected timing	No.	Item
	1.	Introduction, apologies, substitutions and declarations of interest View the background to item 1. Minutes: Apologies were received from Julie James AM. Mick Antoniw AM substituted.
(14.30 - 14.45)	2.	Instruments that raise no reporting issues under Standing Order 21.2 or 21.3 View the background to item 2. CLA(4)-04-14 – Paper 1 – Statutory Instruments with clear reports Supporting documents: CLA(4)04-14 - Paper 1 , item 2. PDF 31 KB View as HTML (2./1) 16 KB Minutes: The Committee noted the instruments and were content.
	2.1	CLA353 - The National Health Service (General Medical Services Contracts) (Prescription of Drugs Etc.) (Wales) (Amendment) Regulations 2014 View the background to item 2.1 Negative procedure; Date Made:20 January 2014; Date Laid: 23 January 2014; Coming into Force Date:14 February 2014
	2.2	CLA354 - The Building (Amendment) (Wales) Regulations 2014 View the background to item 2.2 Negative procedure; Date Made:21 January 2014; Date Laid: 23 January 2014; Coming into Force Date:31 July 2014
	2.3	CLA355 - The Infant Formula and Follow-on Formula (Wales) (Amendment) Regulations 2014 View the background to item 2.3 Negative procedure; Date Made:22 January 2014; Date Laid: 24 January 2014; Coming into Force Date:28 February 2014
	2.4	CLA356 - The Council Tax (Demand Notices) (Wales) (Amendment) Regulations 2014 View the background to item 2.4 Negative procedure; Date Made:22 January 2014; Date Laid: 24 January 2014; Coming into Force Date:14 February 2014
	2.5	CLA357 - The Council Tax (Administration and Enforcement) (Amendment) (Wales) Regulations 2014 View the background to item 2.5 Negative procedure; Date Made:22 January 2014; Date Laid: 24 January 2014; Coming into Force Date:14 February 2014 Minutes: The Committee noted the Statutory Instruments and were content.
(14.45 - 16.00)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 3. (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. The Committee also agreed to conduct the meeting of the 10 February in Private.
	3.1	Consideration of draft report on the Inquiry onto Wales' role on the EU decision-making process View the reasons why item 3.1 is restricted View the background to item 3.1 CLA(4)-04-14 – Paper 2 – Draft Report
	3.2	Draft Wales Bill: Position Paper View the reasons why item 3.2 is restricted View the background to item 3.2 CLA(4)-04-14 – Paper 3 – Position Paper
	3.3	Papers to Note View the reasons why item 3.3 is restricted View the background to item 3.3 CLA(4)-04-14 – Paper 4 - Correspondence from the First Minister to the Presiding Officer
	3.4	Review of Committee Working View the reasons why item 3.4 is restricted View the background to item 3.4 CLA(4)-04-14 – Paper 5

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