Agenda and minutes
Venue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Graeme Francis Sarah Sargent
| No. | Item |
|---|---|
|
Introductions, apologies and substitutions Minutes: The Llywydd welcomed Members to the meeting. Apologies were received from the Deputy Presiding Officer. |
|
|
Minutes of the previous meeting Minutes: The Minutes of the previous meeting were agreed for publication. |
|
|
Organisation of Business |
|
|
This week's business Minutes: Tuesday Business Committee noted the following changes:
Wednesday The Llywydd informed Business Managers of the
following change: ·
Questions to the Senedd Commission (
|
|
|
Three week timetable of Government Business Minutes: The Trefnydd informed
Business Managers that there were no changes to the Three Week Timetable of
Government Business. Heledd Fychan asked
whether the Government intends to make a statement following the announcement
by the UK Government of its Clean Energy Jobs Plan. The Trefnydd agreed to
consider the request. Jane Dodds asked for further information as to why the Statement by the Minister for Mental Health and Wellbeing on the Gambling Levy – Treatment and Prevention Services, previously scheduled for 5 November, had been postponed until January. The Trefnydd agreed to provide further information following the meeting. |
|
|
Three week timetable of Senedd Business Minutes: Business Managers agreed the following changes
to the Three Week Timetable of Senedd Business: Wednesday 5 November
2025 –
Wednesday 19 November
2025 –
|
|
|
Members' Legislative Proposals: Selection of Motion for Debate Minutes: Business Committee
considered the motions and agreed to schedule the following motion to be
debated on 5 November: Rhys ab Owen To propose that Senedd: 1. Notes a proposal for a Bill
to ban the use of single use plastic on fresh produce for fruits and vegetables
that have been proven to receive no or negligible benefit in elongating shelf
life when packaged in plastic. 2. Notes that the purpose of
this Bill would be to: a) reduce the amount of
unnecessary single use plastic across Welsh supply chains, protecting the
environment and human health; and b) reduce food waste and reduce
the burden on household finances by allowing consumers to buy only what they
need based on weight. 3. Notes that the Bill would
apply only when purchasing fruit and vegetables in quantities below 1.5kg. |
|
|
Legislation |
|
|
Timetable for the Senedd Cymru (Member, Accountability and Elections) Bill Minutes: The Business Committee agree to consult with the Member
Accountability Bill Committee on the proposed timetable for scrutiny of the
Bill, and return to the matter at a future meeting. Business Managers returned to a further discussion as to
whether Stage 2 proceedings would be carried out by the Member Accountability
Bill Committee or by a Committee of the Whole Senedd. The positions of
individual Business Managers were unchanged from the previous discussion. On
that basis, the Business Committee agreed to indicate in its letter to the
Member Accountability Bill Committee, that the working assumption is for that
Committee to also undertake Stage 2 proceedings but that the Business Committee
is open to receiving that Committee’s views on this matter. Jane Dodds asked about the ability of other interested Members who are not members of the Member Accountability Bill Committee to participate in proceedings of that Committee. The Llywydd noted that other Members are able to table amendments at Stage 2 and potentially to speak to those amendments during proceedings with the permission of the Chair. |
|
|
Update on LCMs Minutes: Business Committee considered an update from the Trefnydd
and agreed to pre-emptively refer SLCM (No. 5) on the Planning and
Infrastructure Bill to the Climate Change, Environment and Infrastructure
Committee and the Legislation, Justice and Constitution Committee for scrutiny,
with a reporting deadline of the morning of 4 November. Business Managers noted that it may not be possible for the committees to report in light of the limited time available prior to the legislative consent debate, and requested that the SLCM be laid at the earliest opportunity. |
|
|
Procedural Work |
|
|
Letter from the Chairs' Forum regarding Seventh Senedd preparedness Minutes: Business Committee noted the letter. |
|
|
Virtual participation in proceedings, and means of voting in committees Minutes: The Business Committee considered feedback received from the Chairs’
Forum on proposed changes to the Guidance on virtual and hybrid proceedings
relating to in person attendance during Bill amending stages and achieving
greater alignment between guidance on voting in plenary and committee
proceedings. The Business Committee:
|
|
|
Annex - Draft revised guidance |
PDF 192 KB