Agenda and minutes

Assembly Commission (9:00 – 9:45)

Sandy Mewies AM, Assembly Commissioner

Rhodri Glyn Thomas AM, Assembly Commissioner

Party Leaders

Andrew RT Davies AM, Leader, Welsh Conservatives (9:45 – 10:30)

Leanne Wood AM, Leader, Plaid Cymru (10:30– 11:15)

Break

Presiding Officer and Deputy Presiding Officer (11:30 – 12:30)

Dame Rosemary Butler AM, Presiding Officer, National Assembly for Wales

David Melding AM, Deputy Presiding Officer, National Assembly for Wales

Lunch

Independent expert advice on whole Determination (13:30 – 14:30)

Professor Laura McAllister, Liverpool University

Professor Richard Wyn Jones, Wales Governance Centre

Chief Executive (14:30 – 15:00)

Claire Clancy, Chief Executive, National Assembly for Wales

Break

Assembly Commissioners

1.1     The Chair welcomed Sandy Mewies and Rhodri Glyn Thomas to the meeting.

1.2     The Board discussed issues relating to the Determination for the Fifth Assembly.

Party Leaders

1.3     The Chair welcomed Andrew RT Davies to the meeting.

1.4     The Chair welcomed Leanne Wood to the meeting.

1.5     The Board discussed issues relating to the Determination for the Fifth Assembly.

Presiding Officer and Deputy Presiding Officer

1.6     The Chair welcomed Dame Rosemary Butler and David Melding to the meeting.

1.7     The Board discussed issues relating to the Determination for the Fifth Assembly.

External advice

1.8     The Chair welcomed Laura McAllister and Professor Richard Wyn Jones to the meeting.

1.9     The Board discussed issues relating to the Determination for the Fifth Assembly.

Chief Executive of the National Assembly for Wales

1.10   The Chair welcomed Claire Clancy, Chief Executive of the National Assembly for Wales, to the meeting.

1.11   The Board discussed issues relating to the Determination for the Fifth Assembly.

·         Review the meeting with Party Leaders; the Presiding Officer; the Deputy Presiding Officer; Assembly Commissioners and the Chief Executive and agree a way forward – Paper 1

·         Discussion on the implications of Silk Commission 2 – Paper 2

2.1     The Board considered the issues raised during the meeting and discussed its strategic approach to the Determination for the Fifth Assembly.

2.2     The Board agreed its strategic approach to the Determination for the Fifth Assembly, including how and when it would consult stakeholders.