Agenda and minutes
Venue: Tŷ Hywel
Contact: Graeme Francis
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Introductions, apologies and substitutions Minutes: The
Llywydd welcomed Members to the meeting. Russell George attended in the place
of Darren Millar. |
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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 changes: ·
Statement by the
Cabinet Secretary for Finance, Constitution and Cabinet Office: Context for and
approach to the next Spending Review period (45 mins) ·
Statement by the Cabinet Secretary for Health and
Social Care: Six Goals for Urgent and Emergency Care Two Years On (45 mins) The Llywydd informed
Business Managers that she intends to acknowledge the presence of
Mme. Nathalie Roy, Présidente de l’Assemblée nationale du Québec in the
public gallery at the start of Plenary. ·
There will be no Voting Time. ·
Plenary is unlikely to run past 6.30pm Wednesday Business Committee
agreed to table motions to change Plaid Cymru 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 as the last item of business. ·
Plenary is unlikely to run past 6.50pm |
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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
25 June 2024 ·
Motion
to vary the order of consideration of Stage 3 amendments to the Elections and
Elected Bodies (Wales) Bill (5 mins) |
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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 3 July 2024 ·
Member Debate under
Standing Order 11.21(iv) (60 mins) ·
Debate on the Climate
Change, Environment and Infrastructure Committee report - Report on rail
services and Transport for Wales’ performance 2023-24 (60 mins)
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Member Debates: Selection of Motion for Debate Minutes: Business Committee considered the proposed
motions for debate and agreed to schedule the following proposal on 19 June: NNDM8566 Delyth Jewell To propose that the Senedd: 1. Regrets the normalisation of women’s physical
and emotional pain in their healthcare, as well as the expectation that pain is
a regrettable but unavoidable aspect of women's health. 2. Believes that by consulting with
gynaecologists, midwives and women's health groups, health professionals should
aim to reduce situations where pain is expected and accepted as normal in NHS
healthcare. 3. Calls on the Welsh Government to: a) strengthen the expectations for NHS services
in the Quality Statement for women and girls’ health; b) establish a legal requirement for healthcare
providers to regularly collect feedback from female patients about their
experiences and satisfaction with the care they receive, especially in relation
to gynaecological appointments, midwifery and postnatal services, perinatal
mental health and menopause; and c) introduce statutory obligations for the
development, coordination and implementation of the Women’s Health Plan
developed by the Welsh NHS and consulted on with gynaecologists, midwives and
women's health groups, which should include measures to address and counter the
normalisation of pain in women’s healthcare. And NNDM8600 (Sian Gwenllian) on 3 July: To propose that the Senedd: 1. Notes the concerns that are regularly raised
by Members of the Senedd about the lack of NHS dental services. 2. Notes the barriers documented and the
recommendations made as to the way forward in the Health and Social Care
Committee’s report on dentistry. 3. Notes the specific challenges associated with
planning, training, recruiting and retaining dentists in Wales. 4. Notes the publication of the Dental Strategic
Workforce Plan by Health Education and Improvement Wales and the references
made, within that plan, namely: a) Wales is a net importer of dentists; b) Wales relies on schools of dentistry beyond
Wales to produce enough dentists to recruit into the workforce; and c) the United Kingdom has the lowest number of
dentists per person compared with other large members of the G7 in Europe. 5. Notes that the number of places at the only
school of dentistry in Wales is limited each year. 6. Calls on the Welsh Government to increase the
number of university training places for dentists in Wales. |
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Correspondence from Members regarding Plenary business on Wednesday afternoons Minutes: Business Committee considered a letter from Mark Drakeford, Adam Price,
Jane Dodds and Paul Davies containing a proposal to trial a new occasional
format for Plenary debates on Wednesdays, and agreed that the secretariat would
bring forward a paper for further consideration. Business Managers expressed a
desire to discuss this proposal and other possible alternatives with their
groups prior to deciding whether any new approach should be trialled. |
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Legislation |
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Letter from the Chair of the Legislation, Justice and Constitution Committee regarding their recent reports on Welsh Government legislative consent memoranda, and comments on the legislative consent process Minutes: Business Committee considered a letter from the Chair of the
Legislation, Justice and Constitution Committee regarding a possible need to
undertake a full procedural review of the legislative consent process and
Standing Order 29. Business Committee agreed to proceed with its current consideration of
potential revisions to Standing Order 29.1 as a discrete piece of work, and to
respond to the LJC Committee to propose that it may be the most appropriate
body to consider broader issues relating to the legislative consent process,
outside of specific Standing Order revisions, and to ask whether the Committee
considers that it would have the capacity to undertake that work. |
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Standing Orders |
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Consideration of draft report on amending Standing Orders: Llywydd's Committee chairing arrangements Minutes: Business Committee considered and agreed a draft report containing
proposals to amend Standing Orders relating to the Llywydd's Committee chairing
arrangements, and to table a motion proposing that the Senedd agree the
proposed Standing Order changes. |
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Procedural Work |
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Consideration of job-sharing for committee chairs Minutes: Business Committee considered a paper inviting it to confirm its
preferred approach to work on job-sharing for committee chairs and agreed to
return to the matter at the following meeting to enable Business Managers to
discuss the options with their groups. |
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