Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Gareth Williams  Deputy Clerk: Ruth Hatton

Media

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Items
No. Item

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

Apologies were received from Julie James AM.   Joyce Watson AM substituted.

2.

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

CLA(4)-15-14 – Paper 1 – Statutory instruments with clear reports

Supporting documents:

2.1

CLA403 - The Education (Amendments Relating to the Inspection of Education and Training) (Wales) Regulations 2014

Negative procedure; Date Made: 8 May 2014; Date laid: 12 May 2014; Coming into force date: 1 September 2014.

2.2

CLA404 - The Education (Notification of School Term Dates) (Wales) Regulations 2014

Negative prodecure; Date made: 12 May 2014; Date laid: 15 May 2014; Coming into force date: 15 July 2014.

Minutes:

The Committee considered the instruments and was content

 

3.

Papers to Note

CLA(4)-15-14 – Paper 2 – Written Statement 21 May 2014: Welfare of Animal at Time of Killing

 

CLA(4)-15-14 – Paper 3 – Letter from First Minister in relation to the inquiry into disqualification of membership from the National Assembly for Wales

CLA(4)-15-14 – Paper 4 – Letter from Chair to First Minister in relation to the inquiry into disqualification of membership from the National Assembly for Wales

 

Supporting documents:

Minutes:

The Committee noted the paper.

4.

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.                        

Minutes:

The Committee agreed to conduct the next item of business in private.

4.1

Draft Report on SICM3 - The Public Bodies (Abolition of Food from Britain) Order 2014

CLA(4)-15-14 – Paper 5 – Draft report

5.

Evidence in relation to the inquiry into disqualification of membership from the National Assembly for Wales

Peter Black AM (Indicative time 3- 3.30pm)

CLA(4)-15-14 – Paper 6 – Written evidence, Peter Black AM;

 

CLA(4)-15-14 - Research Service Briefing

 

CLA(4)-15-14 - Additional Briefing

 

 

 

 

 

 

Supporting documents:

Minutes:

The Committee took evidence from Peter Black AM.

6.

Evidence in relation to the inquiry into disqualification of membership from the National Assembly for Wales

Emyr Robers, Chief Executive, Natural Resources Wales (Indicative time 3.40– 4.10pm)

 

CLA(4)-15-15 – Paper 7– Written evidence, Natural Resources Wales

 

 

Supporting documents:

Minutes:

The Committee took evidence took evidence from Dr Emyr Roberts, Chief Executive, Natural Resources Wales.

7.

Evidence in relation to the inquiry into disqualification of membership from the National Assembly for Wales

Sarah Rochira, Older Peoples’ Commissioner for Wales (Indicative time 4.10– 4.40pm)

 

Minutes:

The Committee took evidence from Sarah Rochira, Older People’s Commissioner for Wales.

 

 

 

 

8.

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 recommendatiuons 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.