Agenda and minutes

Venue: Tŷ Hywel

Contact: Graeme Francis 

Items
No. Item

1.

Introductions, apologies and substitutions

Minutes:

The Llywydd welcomed members to the meeting. The Llywydd provided apologies for items 6.1 and 6.2, which were chaired by the Deputy Presiding Officer.

 

2.

Minutes of the previous meeting

Minutes:

The Minutes of the previous meeting were agreed for publication.

3.

Organisation of Business

3.1

This week's business

Minutes:

Tuesday

 

Darren Millar and Heledd Fychan requested an oral statement from the First Minister on his visit to Tata Steel in India. The Trefnydd indicated that a written statement had been issued and agreed to add an oral statement on the matter to today’s Plenary agenda:

 

·         Statement by the First Minister: Tata Steel (60 mins)

 

·         Voting Time will take place as the last item of business.

·         Plenary is unlikely to run past 7.00pm

 

Wednesday

 

Business Committee agreed to table motions to change Labour members on several committees for consideration in Plenary on Wednesday. Therefore, the following change to Wednesday’s agenda was agreed: 

 

·         Motions to elect Members to committees (5 mins)

 

·         Voting Time will take place before the Short Debate.

·         Plenary is unlikely to run past 7.15pm

 

3.2

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 4 June 2024

·         Statement by the Cabinet Secretary for Culture and Social Justice: Culture and Social Justice - reaffirmation of our values (45 mins)

 

Heledd Fychan asked for clarity as to whether the statement above will focus on the Cabinet Secretary’s full portfolio. The Trefnydd confirmed that this would be the case.

 

3.3

Three week timetable of Senedd Business

Minutes:

The following changes were agreed to the Three Week Timetable of Senedd Business: 

 

Wednesday 12 June 2024 –

·         Debate on the Equality and Social Justice Committee report: Actions, not words: towards an Anti-Racist Wales by 2030 (60 mins)

  • Time allocated to the Welsh Conservatives (60 mins)
  • Time allocated to Plaid Cymru (60 mins)
  • Short Debate: Joel James MS (South Wales Central) (30 mins)

 

3.4

Members’ Legislative Proposals: Selection of Motion for Debate

Minutes:

Business Committee considered the proposed motion for debate and agreed to schedule the proposal on 22 May: 

 

Sioned Williams

NNDM8580

To propose that the Senedd:  

1. Notes a proposal for a political education bill. 

2. Notes that the purpose of the bill would be to:  

a) ensure that all learners in schools and colleges in Wales receive specific education relating to Welsh politics and democracy; 

b) require all schools and colleges ensure learners understand the importance of civic engagement in the Welsh democratic process; and 

c) ensure that 16 and 17 year-olds feel more confident and knowledgeable about elections and the purpose and process of casting their vote. 

 

3.5

NNDM8578 – The Future of Port Talbot steelworks

Minutes:

Business Committee considered a request made by Luke Fletcher to schedule a debate on No Named Day Motion 8578 concerning the future of Tata steelworks in Port Talbot.

Heledd Fychan expressed support for scheduling a debate on the motion.

A majority on Business Committee agreed that an oral statement by the First Minister on this subject should be added to today’s Plenary agenda instead of a debate being scheduled, as shown under item 3.1.

 

4.

Legislation

4.1

Update on LCMs

Minutes:

Business Committee considered an update from the Trefnydd and agreed to:

 

 

4.2

Letter from the Chair of the Culture, Communications, Welsh Language, Sport, and International Relations Committee regarding the Data Protection & Digital Information Bill LCM

Minutes:

Business Committee noted the Committee’s letter and its observations in relation to the importance of committees being afforded sufficient time for scrutiny of legislative consent memoranda.

 

4.3

Letter from the Chair of the Legislation, Justice and Constitution Committee regarding the proposed review of Standing Order 29.1

Minutes:

Business Committee considered the letter and agreed to respond to the Legislation, Justice and Constitution Committee to indicate that it is expecting to consider further its work on the legislative consent process, including the matters raised, ahead of the summer recess.

 

5.

Committees

5.1

Letter from the Chair of the Climate Change, Environment, and Infrastructure Committee regarding the committee's remit

Minutes:

Business Committee considered a letter from the Chair of the Climate Change, Environment, and Infrastructure Committee regarding its remit and agreed to write to other Senedd committees to invite them to provide their views on the current committee remits, in light of changes to ministerial portfolios.  

 

 

6.

Procedural Work

6.1

Llywydd's Committee temporary chairing arrangements

Minutes:

Business Committee considered a proposed change to Standing Order 18B and draft guidance associated with this and agreed for a draft report to be produced to propose the change to the Senedd.

 

6.2

Amendment tabling deadlines

Minutes:

Business Committee considered a paper containing options for allowing more time between legislative amendment tabling deadlines and proceedings on those amendments.

The Committee agreed to return to the matter at its next meeting for further discussion of the possibility of bringing forward the amendment tabling deadline to seven days in advance of proceedings on an interim basis, ahead of the broader review of the legislative scrutiny process scheduled in its procedural work programme.