Agenda and minutes
Venue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Graeme Francis Alun Davidson
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Introductions, apologies and substitutions Minutes: The Llywydd welcomed Members to the meeting. No apologies were received. |
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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: Business Committee
noted the following changes:
The Llywydd informed
Business Managers of some changes to seating allocations in the Siambr. The
Llywydd also noted that she has agreed proxy votes for Luke Fletcher and Vikki
Howells. Wednesday
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Three week timetable of Government Business Minutes: The Trefnydd informed
Business Managers of the following changes to the Three Week Timetable of Government Business: Tuesday 23 September
2025 ·
Statement by the Cabinet Secretary for Education:
Update on the Curriculum Roll Out (45 mins) ·
Legislative Consent Motion: The Bus Services (No.
2) Bill (15 mins) Tuesday 30 September
2025 ·
Statement by the Deputy First Minister and Cabinet
Secretary for Climate Change and Rural Affairs: The Prohibition of Greyhound
Racing (Wales) Bill (60 mins) ·
Statement by the Cabinet Secretary for Finance and
Welsh Language: Priorities for Welsh Place Names (45 mins) ·
Statement by the Deputy First Minister and Cabinet
Secretary for Climate Change and Rural Affairs: The Future of the Crown Estate
in Wales (45 mins) ·
Statement by the Minister for Mental Health and
Wellbeing: The NHS Wales App (45 mins) The Trefnydd noted
that she will confirm additional items that will be added to the agenda for
Tuesday 23 September as soon as possible. |
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Three week timetable of Senedd Business Minutes: Business Managers agreed the following changes
to the Three Week Timetable of Senedd Business: Wednesday 24 September 2025 –
Wednesday 8 October 2025 –
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Legislation |
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Timetable for the Prohibition of Greyhound Racing (Wales) Bill · Letter from the Chair of the Culture, Communications, Welsh Language, Sport, and International Relations Committee to the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs regarding the Greyhound (Wales) Bill timetable - 21 August 2025 · Response from the Deputy First Minister and Cabinet Secretary for Climate Change and Rural Affairs regarding the Prohibition of Greyhound Racing (Wales) Bill timetable – 11 September 2025 Minutes: The Business Committee noted that it has agreed
to refer the Bill to the Culture, Communications, Welsh Language, Sport, and
International Relations Committee for scrutiny of the general principles. It
agreed to formally consult with that Committee on the proposed timetable for
scrutiny and return to the matter at a future meeting. The Business Committee noted correspondence
between the Chair of the Culture, Communications, Welsh Language, Sport, and
International Relations Committee and the Deputy First Minister and Minister
for Climate Change and Rural Affairs. The Trefnydd noted that the Bill has been
published in draft, and a draft Explanatory Memorandum and other documentation
has been shared with the Committee in advance of introduction. The Llywydd raised the issue of a judicial
review application and how that may impact upon scrutiny of the Bill. Business
Committee agreed to consider further advice on this matter. |
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Timetable for the Development of Tourism and Regulation of Visitor Accommodation (Wales) Bill · Letter from the Chair of the Economy, Trade and Rural Affairs Committee regarding the Regulation of Visitor Accommodation (Wales) Bill timetable – 10 September 2025 Minutes: The Business Committee noted that it has agreed
to refer the Bill to the Economy, Trade and Rural Affairs (ETRA) Committee for scrutiny
of the general principles. It considered the revised timetable for scrutiny
being put forward by the Welsh Government as compared with the version
considered prior to the summer recess. It noted also correspondence previously
received from the Chair of the ETRA Committee regarding the difficulties posed
by the original timetable. The Llywydd and Business Managers expressed
concern at the impact that losing two further weeks in the timetable for stage
1 would pose for committees and asked for further information on the reasons
behind the delay. The Trefnydd responded that the development process for the
Bill has taken longer than anticipated and that the Government will provide a
draft version of the Bill to the responsible committee and relevant
stakeholders four weeks prior to introduction, in line with the approach taken
on the Prohibition of Greyhound Racing (Wales) Bill. She agreed to take the
concerns raised back to colleagues. The Business Committee agreed to formally
consult with the ETRA Committee on the proposed timetable for scrutiny and
return to the matter at a future meeting. |
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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 Health and Social Care Committee regarding Memorandum No. 4 for the Mental Health Bill Minutes: Business Committee
noted the letter from the Chair of the Health and Social Care Committee about
difficulties faced meeting reporting deadlines for LCMs. |
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Committees |
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Letter from the Chair of the Llywydd's Committee regarding their meeting slot Minutes: The Business
Committee agreed to a request for the Llywydd’s Committee to be able to meet on
the morning of 6 November 2025. |
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Letter from the Chair of the Legislation, Justice and Constitution Committee requesting an additional committee meeting Minutes: The Business
Committee agreed to a request for the Legislation, Justice and Constitution
Committee to meet on the morning on 4 November 2025. |
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Request from the Family-Friendly and Inclusive Parliament Review Board to attend the Scottish Parliament Minutes: The Business
Committee noted the arrangements for the visit. Any other business:
Committee vacancies The Llywydd noted
that there are vacancies on Senedd Commission, the Economy, Trade and Rural
Affairs Committee and the Local Government and Housing Committee. The
Conservative group requested that the Business Committee agree to propose that
Joel James MS be elected as a member of the Local Government and Housing
Committee. The Llywydd noted
that the Business Committee is required to offer Laura Anne Jones MS at
least one place on a committee under Standing Order 17.10. The Conservative
group agreed for Laura Anne Jones to be offered one of its places on the
Children, Young People and Education Committee. The Llywydd proposed
that the Business Committee considers the other vacancies at a future meeting. |
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