Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Sulafa Thomas, x8669
No. | Item |
---|---|
Introduction |
|
Introduction and apologies Minutes: There were no apologies. |
|
Declarations of interest Minutes: There were no declarations of interest. |
|
Minutes of the previous meeting Supporting documents: Minutes: The minutes of the 4 December meeting were
agreed. |
|
Constitutional Change - submission to the Secretary of State Minutes: At
the meeting on 17 November, Commissioners agreed to write to the Secretary of
State for Wales in order to inform the anticipated St. David’s Day cross-party
agreement setting out the future of Welsh devolution settlement. The Commission
discussed the scope and content of a draft report on this matter, as well as
arrangements for sharing the report with stakeholders. The
Commission agreed that matters relating to the size of the Assembly, and its
system of election, should be devolved to the institution itself, rather than
being legislated for in Westminster. They felt this should be done as soon as
possible. Commissioners also discussed the size of the National Assembly and
the implications, particularly financial, of various increases in the size of
the Assembly. The
Commission agreed that the number of elected Members in the Assembly must be
increased. Commissioners reasoning was driven by the desire to give Members a
realistic opportunity to scrutinise the policy, administration, spending and
legislative proposals of the Welsh Government as robustly as the people of
Wales deserve. They felt that the outcomes and impacts of the work that Members
do are significant and that it was important to focus their report on
addressing the needs of the institution. Commissioners acknowledged that there
are costs associated with democracy, and observed that the figures in the paper
they received demonstrate the cost, even with an increase in the number of
Assembly Members, as remaining a very small percentage of the Welsh block; they
asked for this to be emphasised in the report. Commissioners
discussed that the expectations on Members today, let alone any extension of
the Assembly’s powers and responsibilities, make the case for more Members
compelling. They felt they would need to consider how to support Members to
deliver their roles well in the period prior to an increase in Member numbers. The Commission agreed to publish a report covering the themes of their discussions, and to write to the Secretary of State, and group leaders, sending a copy of the report. Commissioners felt it was important to focus their report on the facts and to make a useful contribution to the current constitutional debate. They agreed to make their report available to Members, the media and the public. |
|
Any other business Minutes: The
Commission formally approved the appointment of the successful candidates in
the two recent recruitment competitions for the Director of Commission Services
and the Director of Finance. The
next meeting will be on Thursday 29 January, it will be one of the regular
Performance themed meetings. The Commission will be considering the Corporate
Performance Report April – December 2014, the Annual Report on our Carbon
Management strategy and the latest Highlight report. |