Minutes
Proposed venue: Presiding Officer’s office, 4th floor - Tŷ Hywel. View directions
Contact: Aled Elwyn Jones
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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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Paper 1 - This Week's Business Minutes: Tuesday ·
The Government added a statement
to Tuesday’s Plenary agenda: -
Minister for Culture, Tourism and
Sport: The Future of Cadw (30 mins) ·
All votes in relation to the
Additional Learning Needs and Education Tribunal (Wales) Bill would take place
during Stage 3 proceedings. ·
The Minister for Government
Business confirmed that voting on all other items of business would take place
before Stage 3 proceedings began. ·
The Llywydd informed Business
Managers that there would be a 15 minute break before Stage 3 proceedings
began. Wednesday ·
Voting Time would take place
before the Short Debate. |
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Paper 2 - Three Week Timetable of Government Business Minutes: Business
Committee noted the 3 Week Timetable of Government Business. |
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Paper 3 - 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 29 November 2017
– ·
Motion under Standing Order
17.2 to give instructions to the Committee for the Scrutiny of the First Minister
(60 mins) Wednesday 6 December 2017
– ·
·
Debate on the ‘Port Talbot
Community Against the Super Prison’ Petition (60 mins) Wednesday 13 December 2017
– ·
Debate on the Climate
Change, Environment and Rural Affairs Committee report : Branching out: a new
ambition for woodland policies (60 mins) ·
Members Debate under
Standing Order 11.21(iv) (60 mins) ·
Time allocated to the United
Kingdom Independence Party (60 mins) |
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Paper 4 - Member Debates: Selection of Motion for Debate Minutes: ·
Business Committee selected a
motion for debate on 29 November: NNDM6521 Dawn Bowden (Merthyr Tydfil and Rhymney) Simon Thomas (Mid and West Wales) David Melding (South Wales Central) To propose that the National Assembly for
Wales: 1. Recognises that cavity-wall insulation
when correctly installed in suitable properties can be a cost-effective way of
reducing fuel bills, thereby contributing to reductions in fuel poverty and
carbon emissions. 2. Believes that there remains, however, a
significant minority of installations in unsuitable properties that are not
complying with standards of good workmanship, and for which seeking redress is
often difficult and compensation often inadequate or not possible to obtain. 3. Urges the Welsh Government to work with
the UK Government, the Cavity Insulation Guarantee Agency (CIGA) and others to
provide proper redress and compensation for incorrect installation, and to
strengthen consumer protection going forward. ·
Business Managers agreed to
schedule the next Individual Members Debate on 13 December. |
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Plenary |
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Paper 5 - Motion under Standing Order 17.2 - request for a debate Minutes: Business
Managers agreed to allocate time for the Motion under Standing Order 17.2 to
give instructions to the Committee for the Scrutiny of the First Minister to be
debated in Plenary next Wednesday, 29 November, in addition to the other
business scheduled. Julie
James abstained from the vote, as she had not yet discussed the matter with her
group, but did not wish to prevent the debate being scheduled. However, she
stated that she expected the government would look to table amendments to the
motion to clarify some of the terms of reference. Rhun ap Iorwerth stated his view that the Assembly should look at the appointment of an Independent Adjudicator for the Ministerial Code as part of its consideration of this issue. |
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Committees |
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Paper 6 - Request for a Committee Debate Minutes: Business Managers agreed to the request by the Petitions Committee to hold a debate on the ‘Port Talbot Community Against the Super Prison’ petition, which has reached 8,791 signatures. The debate will be scheduled for 6 December instead of the debate on the Petitions Committee’s report on Disabled People’s Access to Transport, which will be re-scheduled early in the New Year. The Leader of the House indicated that the government would have more new information from the Ministry of Justice to share if the debate were held in the new year, but was content to go with the view of the majority. |
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Paper 7 - Request from Climate Change, Environment and Rural Affairs Committee to undertake visits to the Scottish Parliament and Westminster Minutes: Business
Managers agreed to the request by the Climate Change, Environment and Rural
Affairs Committee to be excused from Plenary meetings on 29 November 2017 and 6
December 2017, with the expectation that whips would make arrangements to
facilitate this. |
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Legislation |
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Paper 8 - Legislative Consent Memorandum on the European Union (Withdrawal) Bill Minutes: Following a request from EAAL Committee, Business Managers agreed to communicate to the EAAL and CLA committees their preference to extend the deadline to 13 December 2017, to provide flexibility for a debate earlier in the new year if required and to avoid the reports being overtaken by events. The Government confirmed that they would look to table further LCMs on new substantive amendments as necessary. |
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The Assembly Timetable |
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Paper 9 - Recess Dates Minutes: Business
Managers confirmed the following recess dates for Whitsun half term and summer
recess 2018, and provisionally agreed the following dates for October half term
and Christmas recess 2018.
*
Provisional dates to be considered by Business Committee. |
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Business Committee |
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Paper 10 - Oral Assembly Questions Minutes: Business Managers agreed to defer this item to a future meeting. |