Agenda and minutes

Venue: Videoconference via Zoom

Contact: Helen Finlayson 

Note: Private 

Items
Note No. Item

(13.45)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

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

(13.45-15.45)

2.

Consideration of key issues and draft report

Supporting documents:

Minutes:

2.1  The Committee considered key issues in relation to its inquiries, and chapters from its draft report.

(15.45-15.55)

3.

Forward work programme

Minutes:

3.1  The Committee considered its forward work programme.

(15.55-16.00)

4.

Papers to note

Minutes:

4.1  The papers were noted.

4.1

Letter from the First Minister in relation to the draft Senedd Cymru (Representation of the People) (Amendment) Order 2020 – 15 June 2020

Supporting documents:

4.2

Letter from the First Minister in relation to the draft Senedd Cymru (Disqualification) Order 2020 – 22 June 2020

Supporting documents:

4.3

Letter from the Chair of the Remuneration Board in response to the Committee's request for additional evidence – 22 June 2020

Supporting documents:

4.4

Written submission from the Association of Electoral Administrators in response to the Committee's request for evidence in relation to electoral systems and boundaries – July 2020

Supporting documents:

(16.00)

5.

Motion under Standing Order 17.42(ix) to resolve to exclude the public from the Committee's next meeting

Minutes:

5.1  The motion was agreed.

 

 

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