Agenda and minutes
Venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Aled Elwyn Jones
No. | Item |
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Introductions, apologies and substitutions |
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Minutes of the previous meeting Minutes: The minutes for the meeting were agreed
by the Committee for publication. |
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Organisation of Business |
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This Week's Business Minutes: The Cabinet Secretary for Education will be making a
statement on the Diamond Review of Higher Education and Student Finance
Arrangements in Wales on Tuesday. A motion to amend Standing
Order 26 in relation to Member Bills will be taken after 90 Second Statements
on Wednesday. On Tuesday, Voting Time would be after the final item
of business. On Wednesday, Business Committee agreed that Voting Time would take
place before the Short Debate. |
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Three Week Timetable of Government Business Minutes: Business Committee noted the 3 Week Timetable of
Government Business. |
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Three Week Timetable of Assembly Business Minutes: Business Committee
determined the organisation of Assembly business and agreed to schedule the
following items of business: Wednesday 14 December 2016 – · 90 Second Statements (5
mins) ·
Time allocated to Plaid
Cymru (120 mins) · Time allocated to the Welsh
Conservatives (60 mins) · Short Debate - Bethan Jenkins (South Wales
West) (30 mins) |
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Legislation |
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Additional Learning Needs and Education Tribunal (Wales) Bill Minutes: Business Managers agreed in
principle to refer the Additional Learning Needs and Education Tribunal (Wales)
Bill to the Children, Young People and Education Committee (CYPE) for Stage 1
consideration. Business Managers agreed to
defer a decision on the Bill’s timetable until a future meeting to allow for
consultation with the CYPE Committee. |
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Legislative Consent Memorandum on the Wales Bill Minutes: Business Committee
considered a paper from the government regarding a LCM in relation to the Wales
Bill. Business Managers agreed to
refer the LCM to the Constitutional and Legislative Affairs Committee for
scrutiny. The Business Committee also agreed that the Committee should report
on the LCM by Thursday 12 January 2017. The government also
notified Business Managers that a supplementary LCM may arise following
amendments being made to the Bill. |
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Legislative Consent Memorandum on the Health Service Medical Supplies (Costs) Bill Minutes: Business Committee
considered a paper from the government regarding a LCM in relation to the
Health Service Medical Supplies (Costs) Bill. Business Managers agreed to
refer the LCM to the Health, Social Care and Sport Committee for scrutiny. The
Business Committee also agreed that the Committee should report on the LCM by
Thursday 12 January 2017 to allow the Legislative Consent Motion to be debated
in Plenary on Tuesday 17 January 2017. |
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Legislative Consent Memorandum on the Higher Education and Research Bill Minutes: Business Committee
considered a paper from the government regarding a LCM in relation to the
Higher Education and Research Bill. Business Managers agreed to
refer the LCM to the Children, Young People and Education Committee for scrutiny.
The Business Committee also
agreed that the Committee should report on the LCM by Thursday 12 January 2017
to allow the Legislative Consent Motion to be debated in Plenary on Tuesday 17
January 2017. |
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Use of Plenary Time |
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Members Bills - Procedure for Debates on Proposed Bills Minutes: Business Managers considered draft guidance to be
issued to Members prior to the introduction of a new procedure for debating
proposed Member legislation in Plenary. The Committee discussed the draft and agreed changes
to be made. The Clerk agreed to circulate a revised draft by email for
agreement. |
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Business Committee |
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Groups and Representation on Business Committee Minutes: Business Committee
considered a paper on Groups and Representation on Business Committee. The Committee agreed to
rule out Option 1, and to write to the 3 Members that did not belong to a Group
to seek their views on other possible options. |