Minutes

The minutes for the meeting were agreed by the Committee for publication.

Tuesday

·         Voting time will take place after the last item of business.

Wednesday

·         Voting Time will take place before the Short Debate.

Business Committee noted the 3 Week Timetable of Government Business.

Business Committee determined the organisation of Assembly business and agreed to schedule the following items of business:

Wednesday 20 June 2018 –

·         Statement by the Chair of the Finance Committee: Report on the Remuneration Board’s Determination Underspend (30 mins)

Wednesday 27 June 2018 –

·         Debate on a Member's Legislative Proposal (30 mins)

·         Debate on Petitions P-04-472 Make the MTAN law and P-04-575 Call in all opencast mining applications (60 mins)

·         Time allocated to Plaid Cymru (60 mins)

Business Managers noted the paper and agreed in principle that the CLA Committee should be the sifting committee. However, the Leader of the House made clear that her agreement was subject to the issue of the committee’s size and political balance being resolved to her satisfaction. 

The Secretariat agreed to bring forward a paper to a future meeting on options for setting out the issues on the CLA Committee’s size and political balance.

The Secretariat also agreed to continue to work with Welsh Government officials to look at subordinate legislation procedures in the round in the light of the Withdrawal Bill and other developments.

Business Managers noted the letter.

The Llywydd informed Business Managers that Caroline Jones had resigned as a member of the Assembly Commission. The Llywydd asked that UKIP let Business Committee know of its nomination for a replacement Commissioner.