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. The Llywydd
provided apologies for items 6.1 and 6.2, which were chaired by 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 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 |
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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 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. |
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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)
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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. |
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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. |
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Legislation |
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Update on LCMs Minutes: Business Committee
considered an update from the Trefnydd and agreed to:
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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. |
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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. |
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Committees |
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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. |
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Procedural Work |
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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. |
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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. |