Agenda and minutes

Venue: Videoconference via Zoom

Contact: Helen Finlayson 

Items
Note No. Item

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

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

1.2  In accordance with Standing Order 34.19, the Chair stated that she had determined that the public were excluded from the Committee’s meeting in order to protect public health.

1.3  The Chair stated that, in accordance with Standing Order 34.20, the Senedd Commission had determined that it was impractical for the proceedings to be broadcast

1.4  Members agreed that Huw Irranca-Davies MS should be appointed Temporary Chair in the event of the Chair being unable to act as a result of technical difficulties.

1.5  The Chair noted that the meeting would be Stephen Aldhouse’s last as Second Clerk, and thanked him for his contribution to the work of the Committee.

(14.00)

2.

Motion under Standing Order 17.42(ix) to resolve to exclude the public for the remainder of the meeting and the Committee's next meeting

Minutes:

2.1  The motion was agreed.

(14.00–14.40)

3.

Forward work programme

Minutes:

3.1  The Committee considered its forward work programme.

(14.40–14.45)

4.

Papers to note

Minutes:

4.1  The papers were noted.

4.1

Responses to the Committee's consultation on the note of the issues discussed at the Committee's stakeholder event on the capacity of the Senedd

Supporting documents:

4.2

Letter from the Chair of the Finance Committee in relation to committee legislation – 22 April 2020

Supporting documents:

4.3

Written submission from Professor Laura McAllister in relation to legislative mechanisms and draft Bills – May 2020

Supporting documents:

 

 

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