Agenda and minutes
Venue: Tŷ Hywel
Contact: Graeme Francis
No. | Item |
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Introductions, apologies and substitutions Minutes: The
Llywydd welcomed Members to the meeting. Apologies were received from Darren
Millar, Russell George attended in his place. Apologies were also received from
Jane Dodds and the Deputy Presiding Officer. |
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Minutes of the previous meeting Minutes: The Minutes of the previous meeting were agreed for publication |
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Organisation of Business |
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This week's business Minutes: Tuesday The Trefnydd
informed Business Managers of the following change:
·
Voting Time will take place as the last item of
business. ·
Plenary is unlikely to run past 6.30pm. Wednesday
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Three week timetable of Government Business Minutes: The Trefnydd
informed Business Managers of the following change to the Three Week
Timetable of Government Business: Tuesday 12 December 2023 ·
Statutory
Instrument Consent Motion on
the Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment)
Regulations 2023 (15 mins) |
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Three week timetable of Senedd Business Minutes: The following additions were agreed to the
Three Week Timetable of Senedd Business: Wednesday 17
January 2024 -
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Request to schedule a debate on No Named Day Motion 8411 Minutes: Lesley
Griffiths declared an interest as the Member of the Senedd for Wrexham. Business Committee
noted a request from Llyr Gruffydd MS and Sam Rowlands MS for time to be
allocated to a debate on NNDM8411 relating to the Wrexham County Borough
Council Local Development Plan. Business Committee also noted correspondence
received from the Minister for Climate Change. The Llywydd indicated that she
had requested advice on the implications of current legal proceedings and that
this advice would need to be considered prior to any decision regarding the
scheduling of a debate. Business Committee agreed to return to the matter once
further advice had been received. |
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Members’ Legislative Proposals: Selection of Motion for Debate Minutes: Business Committee considered the proposed motions for debate
and agreed to schedule the following proposal on 13 December 2023: Jack Sargeant NNDM8419 To propose that the Senedd: 1. Notes a proposal for a Bill on the further regulation of
debt collectors in Wales. 2. Notes the purpose of the Bill would be to: a) place a duty on public service providers to only use debt
collectors who sign up to a code of conduct that protects vulnerable people in
a cost-of-living crisis; b) introduce a Wales-wide code of conduct for all debt
collection agents registered in Wales; and c) further empower local trading standards authorities to
take action against agents who mislead residents about their powers and
residents rights. And the following proposal for 17 January 2024: Delyth Jewell NNDM8370 To propose
that the Senedd: 1. Notes a
proposal for a Bill on climate assurance for children and young people. 2. Notes that
the purpose of this Bill would be to: a) amend the
Curriculum and Assessment (Wales) Act 2021 to ensure the school curriculum
includes an understanding of the severity and urgency of the climate crisis and
ecological emergency as a key concept across all areas of learning and
experience; b) ensure the
curriculum reflects the urgency and necessity of tackling the climate crisis
and protecting the ecological environment; c) ensure
that such teaching is not confined to traditional subjects that cover this
area, but is embedded across all areas of learning and experience; d) recognise
the importance of subliminal learning and promote a sustainable environment in
which learning can take place; and e) begin to address climate anxiety amongst children and young people |
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Committees |
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Letter from the Co-Chairs of the Covid-19 Inquiry Special Purpose Committee regarding meeting slots Minutes: Business
Committee approved the request for the Covid-19 Inquiry Special Purpose
Committee for it to meet on 30 January and 6 February 2024. |
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Senedd Timetable |
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Recess Dates Minutes: Business
Committee considered and confirmed the dates for Whitsun Half Term and Summer
Recess 2024 and agreed provisional recess dates for Autumn Half Term and
Christmas Recess 2024. |
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Tabling arrangements |
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Christmas Recess Tabling Arrangements Minutes: Business Committee agreed the arrangements for tabling
plenary business, Written Questions and amendments to the Infrastructure
(Wales) Bill, should the general principles be agreed, during the Christmas
recess. |
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Procedural Work |
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Senedd Reform: Procedural preparedness Minutes: Business Committee considered a
paper on procedural preparedness for Senedd reform and agreed in principle to
commence consideration of areas of procedural reform in autumn 2024. Business Committee also agreed to
explore the possibility of holding workshop sessions with interested Members in
Spring 2024, in order to inform the development of this work. |