Agenda and minutes
Venue: Zoom
Contact: Graeme Francis
No. | Item |
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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
Wednesday
The Trefnydd drew
Business Committee’s attention to the following additions to today’s agenda:
Darren Millar
informed Business Committee that he will be asking Party Leaders’ questions on
behalf of the Conservative group leader today. |
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Three week timetable of Government Business Minutes: The Trefnydd drew
Business Committee’s attention to the following changes: Tuesday 30 November
2021 - ·
Statement
by the Minister for Climate Change: The Homelessness Action Plan (45 mins) ·
Tuesday 7 December
2021 - ·
Statement
by the Deputy Minister for Climate Change: Renewable Energy Deep Dive (45 mins) ·
The Llywydd drew
attention to the Co-operation Agreement between the Welsh Government and Plaid
Cymru and asked the Trefnydd whether a statement will be scheduled before the
Agreement comes into effect on 1 December. The Trefnydd advised that the
Programme for Government will be updated and that the First Minister will make
a statement before Christmas. |
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Three week timetable of Senedd Business Minutes: Business Committee agreed to schedule the following
items of business: Wednesday 15 December 2021 –
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Member Debates: Selection of Motion for Debate Minutes: Business Committee
agreed to schedule the following motion for debate on 1 December: NNDM7842 Mabon ap Gwynfor To propose that the
Senedd: 1. Welcomes the
Welsh Government’s single cancer pathway approach. 2. Recognises: a) that cancer is
the leading cause of death in Wales and that 19,600 people are diagnosed with
cancer every year in Wales (2016-2018). b) that the
challenges facing cancer services in Wales have been compounded by COVID-19,
with around 1,700 fewer people beginning cancer treatment between April 2020
and March 2021. c) that NHS Wales
cancer waiting times for July 2021 show that the percentage of patients
receiving their first treatment within 62 days of first being suspected of
having cancer was at 61.8 per cent, which is well below the suspected cancer
pathway performance target of 75 per cent. d) that even before
the pandemic, Wales was experiencing significant gaps in the workforce that
diagnose and treat cancer, such as in imaging, endoscopy, pathology,
non-surgical oncology and specialist nurses. e) that without
multi-year investment in training and employing more staff to fill current
vacancies, Wales won’t have the frontline staff and specialists needed to
address the cancer backlog, cope with future demand, or make progress towards
ambitions to diagnose and treat more cancers at an early stage. f) that the Wales
Cancer Alliance criticised the quality statement for cancer, published in March
2021, for not setting a clear vision to support cancer services to recover from
the impact of the pandemic and further improve survival. g) that Wales will
soon be the only UK nation without a cancer strategy, which the World Health
Organization recommends all countries have. 3. Welcomes the
successful rapid diagnostic clinic pilots in Swansea Bay University Health
Board and Cwm Taf Morgannwg University Health Board, and that the Wales Cancer
Network has provided funding to all other health boards to develop rapid
diagnostic clinics. 4. Calls on the
Welsh Government to: a) provide an update on the next
steps for the quality statement for cancer, including
ambitious targets and mechanisms for tracking progress investment for staff,
equipment and infrastructure; b) address the
long-standing staff shortages within cancer and diagnostic services; c) consider how the
recommendations in Professor Sir Mike Richards review of diagnostic services in
England could be applied in Wales. Supported by: Sioned Williams Rhun Ap Iorwerth Paul Davies Jane Dodds Sian Gwenllian Altaf Hussain Sam Rowlands Business Committee
also agreed to schedule the following motion for debate on 15 December 2021: NNDM7843
Rhys Ab Owen Alun Davies Jane Dodds Heledd Fychan To propose that the
Senedd: 1. Notes the
increase in the number of legislative consent motions being presented to the
Senedd. 2. Recognises that
this is both a consequence of Welsh Ministers seeking to use UK Parliament
legislation to enact Welsh Government legislation and the UK Government seeking
to override our democracy, erode the devolution settlement and diminish the
powers of the Senedd. 3. Believes that
all substantial and significant primary legislation should be enacted by the
Senedd rather than through the LCM process. 4. Calls on the
Welsh Government to: a) work with the
Senedd's Business Committee to review the LCM process to ensure it is fit for
purpose; b) clarify the
principles of when LCMs are used; c) work with the
Llywydd to seek an urgent review of the impact on the devolution settlement and
the powers of the Senedd as a consequence of UK legislation. |
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Legislation |
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Welsh Tax Acts etc. (Power to Modify) Bill Minutes: Business Committee
agreed to refer the Bill to the Finance Committee for consideration of the
general principles. Business Committee also agreed to defer a decision on the
timetable for the Bill in order to consult the Finance Committee, and return to
the matter at a future meeting. |
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Letter from the Local Government and Housing Committee - Leasehold Reform (Ground Rent) Bill SLCM Minutes: Business
Committee agreed a revised reporting deadline of 9 December for the Local
Government and Housing Committee and the Legislation, Justice and Constitution Committee
on the LCM on the Leasehold Reform (Ground Rent) Bill. |
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Committee Timetable |
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Requests for additional meetings Minutes: Business Committee
agreed to provide the Local Government and Housing Committee with permission to
hold an additional meeting related to the LCM on the Leasehold Reform Bill
between 1 and 9 December, in light of the delays in the laying of an SLCM. Business Committee
agreed the following additional meetings for committees:
Business Committee
also noted the following additional meeting dates for the Finance Committee for
the purpose of scrutiny of the budget and the Tax Bill:
Business Committee
also agreed that the Health and Social Care Committee can hold an additional
meeting in February or March 2022 for a pre-appointment hearing for the role of
Chair of the Welsh Ambulance Service Trust, and the Children, Young People and
Education Committee can arrange an additional meeting during the February 2022
protected week to agree its report on the Tertiary Education and Research
(Wales) Bill, subject to those meetings not causing any membership clashes. |
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Standing Orders |
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Signature threshold for petitions Minutes: Business Committee
agreed to amend Standing Orders to increase the threshold for petitions, and
that a report setting out the change required should be provided at a future
meeting. Business Committee
also asked that the Petitions Committee monitor the effect of a new threshold
on the number of petitions received and considered, noting that capacity should
not be a barrier to petitions being considered. |