Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 21/10/2019 - Committee on Senedd Electoral Reform - Fifth Senedd

Items
Expected timing No. Item

(11.00-11.05)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1    The Chair welcomed Members to the first meeting of the Committee on Assembly Electoral Reform. Apologies were received from Delyth Jewell AM; there was no substitute.

 

(11.05-11.10)

2.

Committee remit

Supporting documents:

Minutes:

2.1     The Chair made a brief statement in respect of the Committee’s remit.

(11.10)

3.

Motion under Standing Order 17.42(ix) to exclude the public from the remainder of the meeting, and from the next two Committee meetings

Minutes:

3.1     The motion was agreed.

(11.10-11.20)

4.

Approach to Committee remit

Minutes:

4.1    The Committee agreed to use its next meeting to develop a strategic approach to its remit.

(11.20-11.30)

5.

Ways of working

Minutes:

5.1     The Committee considered and agreed its ways of working.

(11.30-12.30)

6.

Technical briefing on the work of the Expert Panel on Assembly Electoral Reform and the Assembly Commission's Assembly reform programme

Anna Daniel, Head of Strategic Transformation and Senior Responsible Officer for the Assembly Commission’s reform programme.

Professor Laura McAllister CBE, Chair, Expert Panel on Assembly Electoral Reform

Minutes:

6.1     The Committee received a technical briefing from Anna Daniel and Laura McAllister.