Agenda and minutes

Venue: Video Conference via Zoom

Contact: Graeme Francis 

Items
No. Item

1.

Introductions, apologies and substitutions

Minutes:

The Llywydd welcomed members to the meeting. Apologies were received from Heledd Fychan, Rhun ap Iorwerth attended in her place.

2.

Minutes of the previous meeting

Minutes:

The Minutes of the previous meeting were agreed for publication.

3.

Organisation of Business

3.1

This week's business

Minutes:

Tuesday

 

The Trefnydd informed Business Managers of the following additions:

 

·         Statement by the Deputy Minister for Social Partnership: South Wales Fire and Rescue Service review of culture and values (30 mins)

·         Statement by the Minister for Economy: The compound semiconductor industry (30 mins)

·         Statement by the Deputy Minister for Arts, Sport and Tourism: Statutory registration and licensing of visitor accommodation (30 mins)

 

·         There will be no Voting Time.

·         Plenary is unlikely to run past 5.45pm.

 

Wednesday

 

·         Voting Time will take place before the Short Debate.

·         Plenary is unlikely to run past 7.10pm.

 

 

3.2

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 16 January 2024

 

·         Statement by the Minister for Health and Social Services: Escalation and intervention arrangements (30 mins)

·         Statement by the Minister for Finance and Local Government: Ystadau Cymru (30 mins)

·         The Council Tax Reduction Schemes (Prescribed Requirements and Default Scheme) (Amendment) (Wales) Regulations 2024 (5 mins)

·         Debate: Levelling-up (60 mins)

 

Tuesday 23 January 2024

 

·         Statement by the Minister for Social Justice and Chief Whip: The Child Poverty Strategy for Wales (45 mins)

·         Statement by the Minister for Economy: The economy of the Heads of the Valleys (30 mins)

·         Statement by the Deputy Minister for Social Partnership: Implementation of the Social Partnership and Public Procurement (Wales) Act 2023 (30 mins)

·         Statement by the Minister for Health and Social Services: Renewal of the Memorandum of Understanding with the World Health Organisation Europe (30 mins)

·         The Wine (Amendment) (Wales) Regulations 2024 (15 mins)

 

3.3

Three week timetable of Senedd Business

Minutes:

The following additions were agreed to the Three Week Timetable of Senedd Business:   

 

Wednesday 31 January 2024 -

  • Debate on a Member's Legislative Proposal (30 mins)
  • Debate on petitions P-06-1359 and P-06-1362 concerning support for childcare costs (30 mins)
  • Debate on the Culture, Communications, Welsh Language, Sport, and International Relations Committee’s Annual Report on International Relations 2022-23 (60 mins)
  • Time allocated to the Welsh Conservatives (60 mins)
  • Short Debate: Sarah Murphy (Bridgend) (30 mins)

 

4.

Legislation

4.1

The Senedd Cymru (Members and Elections) Bill timetable

Minutes:

Business Committee agreed a revised timetable for Senedd Reform Bill, noting the new deadline for Stage 2 proceedings of 15 March 2024.

The Committee also agreed to table a motion at Stage 2, under Standing Order 26.17(iii), to seek the Senedd’s agreement for Stage 2 proceedings on the Bill to be undertaken by a Committee of the Whole Senedd.

 

4.2

Update on LCMs

Minutes:

Business Committee agreed to:

 

 

5.

Committees

5.1

Letter from the Chair of the Petitions Committee - request for a debate slot

Minutes:

Business Committee agreed to the Petitions Committee’s request to hold a debate on petitions P-06-1359 and P-06-1362 and to schedule the debate on 31 January 2024.