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 |
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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 ·
Voting Time will take place as the last item of
business. ·
Plenary is unlikely to run past 7.15pm. Wednesday The Llywydd informed Business Managers of the
following change: ·
Questions to the Senedd Commission ( ·
Voting
Time will take place before the Short Debate. ·
Plenary is unlikely to run past 7.05pm. The Llywydd informed Business Managers that she
has agreed to a request for a proxy vote from Lesley Griffiths, to be held by
Jane Hutt, effective from 3 February to 3 March 2025. The Llywydd also informed Business Managers that
Paul Davies will ask leaders’ questions during today’s FMQs on Darren Millar’s
behalf. |
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Three week timetable of Government Business Minutes: The Trefnydd informed
Business Managers that there are no changes to the Three Week Timetable of Government Business. |
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Three week timetable of Senedd Business Minutes: The following items were agreed to be scheduled
on the Three Week Timetable of Senedd Business: Wednesday 5 March
2025 – ·
Member Debate under
Standing Order 11.21(iv) (60 mins) ·
Time allocated to the
Welsh Conservatives (60 mins) ·
Time allocated to
Plaid Cymru (60 mins) ·
Short Debate: Hannah
Blythyn MS (Delyn) (30 mins) |
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Member Debates: Selection of Motion for Debate Minutes: Business
Committee considered the proposed motions for debate. Heledd Fychan expressed
her support for scheduling a motion proposed by Sioned Williams on the conflict
in the Middle East. Business Managers agreed by majority to schedule the
following motions for debate: 12 February Jenny Rathbone NNDM8814 To propose that the Senedd: 1. Notes that: a) despite the abundance of quality food
produced by Welsh farmers, the dominance of ultra-processed food in our diets
has devastating consequences for the health, wealth and well-being of our
nation; b) access to affordable, healthy food is a
social justice issue, with poorer communities disproportionately affected by
diet-related illnesses; c) Welsh production of 20,000 tonnes of fruit
and vegetables a year is only equivalent to a quarter of a portion of fruit and
vegetables a day per person; d) expanding sustainable local food production
can help reduce food miles, improve food security, and create green jobs in
Wales; and e) the transition to a sustainable food nation
requires a joined up, collaborative, preventative approach in line with the
well-being of future generations Act. 2. Calls on the Welsh Government to: a) develop a holistic, joined up government
strategy to improve people’s diets; b) promote the benefits of fresh, unprocessed
food to encourage dietary shifts and tackle the dominance of ultra-processed
foods; c) use the welcome investment in local food
partnerships to bring together growers, caterers and eaters to expand Welsh
horticulture; d) accelerate work to produce a community food
strategy within the Sixth Senedd; and e) use the power of public procurement to
improve the food served to pupils, patients and people living in care
homes. 5 March Mark Isherwood NNDM8734 To propose that
the Senedd 1. Notes: a) the need for
service providers to meet the needs of the deaf community; b) that people with hearing loss are severely disadvantaged compared to people who have unaffected hearing; c) that BSL is
the preferred method of communication for many deaf people; and d) concern about
the decision by Qualifications Wales not to progress with a GCSE in sign
language. 2. Calls on the
Welsh Government: a) to ensure
that the disability rights taskforce specifically captures the issues and
barriers that affect the lives of deaf people: and b) to have a greater involvement with the deaf community to ascertain their
needs. |
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Legislation |
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Update on LCMs Minutes: Business Committee
considered an update on Legislative Consent Memoranda and, as discussed at its
previous meeting, noted that a further Supplementary LCM (No.6) had now been
laid on the Water (Special Measures) Bill following amendments made to the Bill
at House of Commons Report Stage. As the timetable for scrutiny of the Bill at
the UK Parliament does not allow for the Senedd’s view on consent for the
latest amendments to be considered, Business Committee had agreed previously
not to refer SLCM (No.6) on the Water (Special Measures) Bill to committees for
scrutiny but noted that committees remain able to consider and report on the
SLCM should they choose to do so. |
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Letter from the Chair of the Legislation, Justice and Constitution Committee to the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs regarding the Legislative Consent Motion on the Water (Special Measures) Bill Minutes: Business Committee
noted the letter. |
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Committees |
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Letter from the Co-chairs of the Wales COVID-19 Inquiry Special Purpose Committee regarding Temporary Standing Order 35 Minutes: Business Committee considered correspondence
from the Wales Covid-19 Inquiry Special Purpose Committee regarding a potential change to the
Standing Order 35, which relates to that Committee, regarding oaths and
affirmations. The Business Committee agreed to write back
to the Wales
Covid-19 Inquiry Special Purpose Committee to seek
clarification on the precise request and to return to consider the matter
further once a response has been received. |
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Procedural Work |
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Response from the Chair of the Standards of Conduct Committee regarding Standing Orders for the Seventh Senedd: Categories of Member Minutes: Business Committee
noted a response from the Standards of Conduct Committee regarding potential
changes to Standing Orders for the Seventh Senedd in relation to categories of
Members. Business Committee agreed to return to consider final proposals to amend
Standing Orders at a later date, in light of other potential amendments and any
recommendations or conclusions made by the Future Senedd Committee. |
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Any other business Minutes: The Llywydd noted
that she has received representations from several Members regarding Business
Committee nominating Rhys ab Owen MS as a member of the Legislation, Justice
and Constitution Committee. Business Managers agreed to consider and to return
to the matter at the following meeting. |
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