Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson 

Items
Note No. Item

(10.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1   The Chair welcomed Members to the meeting; there were no apologies.

(10.00–10.20)

2.

Electing a more diverse Assembly: approach to consultation

Minutes:

2.1   The Committee agreed its approach to consultation for its inquiry into the diversity of the Assembly.

(10.20–10.50)

3.

Capacity of the Assembly: consideration of the evidence

Minutes:

3.1   The Committee considered the evidence it had received to date for its inquiry into the capacity of the Assembly.

(10.50–11.00)

4.

Public engagement strategy

Minutes:

4.1   The Committee considered its future engagement and evidence gathering activity and noted an update on the procurement of a citizens’ assembly.

(11.00)

5.

Papers to note

Minutes:

5.1   The papers were noted.

5.1

Written submission from an individual on the capacity of the Assembly – January 2020

Supporting documents:

5.2

Written submission from Old Radnor Community Council on the capacity of the Assembly – January 2020

Supporting documents:

5.3

Written submission from Prospect on the capacity of the Assembly – February 2020

Supporting documents:

5.4

Written submission from Presteigne and Norton Town Council on the capacity of the Assembly – February 2020

Supporting documents:

5.5

Letter from the Minister for Finance and Trefnydd on the capacity of the Assembly – 10 February 2020

Supporting documents:

5.6

Written submission from the New Radnor Community Council on the capacity of the Assembly – February 2020

Supporting documents:

5.7

Letter from the Head of the Equality and Human Rights Commission in Wales with additional information following the meeting on 13 January 2020 – 12 February 2020

Supporting documents:

 

 

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