Agenda and minutes
Venue: Conference Room 4B - Tŷ Hywel. View directions
Contact: Graeme Francis
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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: Tuesday Business Committee noted the following changes:
Wednesday Business Committee noted the following changes: Committee of the Whole Senedd – 13.00 (provisional)
Heledd Fychan requested that the Government consider bringing forward Oral Statements on: the use of ‘X’ by the Welsh Government; and, on the recent job losses at ‘Consumer Energy Solutions’. The Llywydd informed Business Managers that all Members have
been notified of the intention, from today, to strictly enforce the Guidance
on Virtual and Hybrid Proceedings in respect of prior notification being
required in order for a Member to cast their vote remotely in Plenary
proceedings, with the effect that any Member for whom prior notification has
not been received will not be eligible to vote from a remote location. |
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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 20 January 2026
Tuesday 27 January 2026
The Trefnydd informed Business Committee that the Statement
on NHS Waiting Times was being postponed by a week as the latest data is due to
be published on 22 January. The Trefnydd indicated that the Debate on the Final Budget
2026-27 has been extended following a recommendation by the Finance Committee. |
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Three week timetable of Senedd Business Minutes: Business Managers agreed the following additions to the
Three Week Timetable of Senedd Business: Wednesday 04 February 2026 –
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Letter from the Chair of the Family-Friendly and Inclusive Review Board regarding a debate slot Minutes: The Business Committee considered the request and agreed to
allocate time for the Review Board’s report to be debated by the Senedd in
March 2026, at a date to be confirmed. |
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Legislation |
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The Mental Health Review Tribunal for Wales (Membership) Bill Minutes: The Business Committee considered a paper from the Welsh
Government on the background, purpose and proposed timetable for the Bill. Business Managers agreed the proposed arrangements for Stage
2 and 3 proceedings, as set out in the draft note provided for Members,
including:
The Llywydd noted that the Guidance on Virtual and Hybrid proceedings, as recently revised, states that Members must participate in Bill amending stage proceedings in person, unless exceptional circumstances apply or participating virtually is a reasonable accommodation of a Member’s specific needs. The Llywydd requested that Business Managers ensure that she receives any request for a Member to be permitted to participate virtually prior to proceedings on 14 January |
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Letter from the Economy, Trade, and Rural Affairs Committee regarding timetables for Bill scrutiny Minutes: The Business Committee noted the letter and acknowledged the
challenges for committees and stakeholders that have been posed by the
timetables for this and other Bills in the final year of the Welsh Government’s
legislative programme. Business Managers noted that there will be an opportunity for the Business Committee to set out its views on Bill timetabling in the forthcoming report on its Review of the Public Bill process. |
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Letter from the Member Accountability Bill Committee regarding the Stage 1 scrutiny report Minutes: The Business Committee noted the letter and agreed to consider the relevant conclusions and recommendations reached by the Member Accountability Bill Committee as part of its legacy work, in light of the content of the Bill at the conclusion of its passage through the Senedd. |
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Update on LCMs Minutes: The Business Committee considered an update from the
Trefnydd and agreed to:
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Letter from the Legislation, Justice and Constitution Committee in relation to the Terminally Ill Adults (End of Life) Bill Minutes: The Business Committee considered correspondence from the Legislation,
Justice and Constitution Committee, including a request for an extension to the
reporting deadline and a corresponding delay to the date of the legislative
consent debate on the Terminally Ill Adults (End of Life) Bill. The Trefnydd agreed to consult with the Cabinet Secretary
for Health and Social Care on the request and to update Business Managers
following the meeting. The Business Committee agreed that it is important that there is an opportunity for the Senedd to debate the Bill prior to the end of the Sixth Senedd term. |
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