Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Aled Elwyn Jones, Clerk
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Introductions, apologies and substitutions |
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Committees Minutes: Following previous discussions Business Managers discussed the
arrangements in relation to committees. Committee Membership Paul Davies and Simon Thomas agreed to the membership arrangements
previously proposed by Jane Hutt, which provides for policy and legislation
committees to be comprised of 4 Labour Members and 4 opposition Members,
providing 4 of these committees are chaired by opposition Members. Mark Reckless registered his objection to having committee memberships
allocated in this way, as it did not reflect the political balance in the
Assembly. However, UKIP would be
prepared to co-operate with the proposed approach. It was confirmed that the interim membership of the Finance Committee
was known for all parties except for Plaid Cymru. In relation to the allocation of committee places to Plaid Cymru and the
Welsh Conservatives, those parties asked for further information from the
secretariat on possible options. Committee Chairs Business Managers confirmed
that agreement had been reached on which political group would Chair which
Committee.
Remits The Committee considered
and agreed the Business Committee report on remits of the policy and
legislation committees. Procedures for electing
committee chairs Following previous
agreement on introducing a procedure for electing committee chairs Business
Managers considered the arrangements for the election of chairs and agree the
nominations should be taken in Plenary on Tuesday 28 Junes with the
secret ballots taking place on Wednesday 29 June. It was agreed the result of the ballots would
be announced at the end of Plenary on Wednesday 29 June. Business Manages asked to
see the guidance on the election of committee chairs, prior to it being issued
to all Members and it was agreed it should be issued to all Members by the end
of Plenary on Wednesday 22 June. |
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The Assembly Timetable Minutes: The Assembly Timetable Business Managers
considered the paper which provided options for reforming the Assembly
timetable. Business Managers were in
general agreement that Plenary meetings should not happen on a Thursday afternoon,
and that Monday afternoons should be utilised as a formal committee slot. Business Managers
recognised they needed to reconsider the slot allocated to Business Committee
meetings, and agreed to consider the paper with groups and return to the timetable
issues at a later meetings. |
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Papers to note Minutes: Business Managers noted the
letter. |