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 Jane Dodds noted that she had written to the Trefnydd to request an oral statement on the current situation with the Welsh Rugby Union and the Ospreys. The Trefnydd confirmed that she would consider the request. Business Committee noted the following:
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 10 February 2026
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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 04 February 2026 –
Business Managers noted that it is intended that the first
tranche of Standing Order change reports in preparation for the Seventh Senedd
will be proposed for agreement by the Senedd in Plenary on Wednesday 25
February, and that further details will be provided at the Committee’s next
meeting. Business Managers discussed options for the scheduling of
Senedd business on 4 March when Stage 3 proceedings on the British Sign
Language (Wales) Bill are due to be held. |
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The effect of a Member leaving a political group Minutes: The Business Committee agreed:
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Legislation |
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Letter from the Member Accountability Bill Committee to the Counsel General and Minister for Delivery in relation to Senedd Cymru (Member Accountability and Elections) Bill financial resolution Minutes: The Business Committee noted the letter. The Trefnydd confirmed that the Counsel General would respond to the letter. |
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Letter from the Chair of the Culture, Communications, Welsh Language, Sport, and International Relations Committee regarding a scheduling clash with the Terminally Ill Adults (End of Life) Bill LCM debate Minutes: The Business Committee noted the letter. The Trefnydd
confirmed that the Government did not intend to re-schedule the debate on the
LCM of the Terminally Ill Adults (End of Life) Bill due to take place on 24
February. |
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Letter from the Finance Committee to the Cabinet Secretary for Finance and Welsh Language in relation to the Legislative Consent Memorandum on the Finance (No. 2) Bill Minutes: The Business Committee noted the letter and agreed to indicate
to the Business Committee in the Seventh Senedd that it may need to consider
the procedural implications arising from the Welsh property income tax rates,
and how this would operate alongside the annual Welsh rates of income tax
resolution. |
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Update on LCMs Minutes: The Business Committee considered an update from the
Trefnydd and agreed to:
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Tabling Arrangements |
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Easter Recess and Dissolution Tabling Arrangements Minutes: The Business Committee considered advice from the Table
Office and agreed:
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Procedural Work |
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Declarations of interest: additional note Minutes: The Business Committee considered an additional note
regarding matters raised at the previous meeting and agreed to return to
further consideration of the recommendations made by the Standards of Conduct
Committee at its meeting on Thursday 29 January, following consultation with
groups. The Business Committee agreed to write to the Standards of
Conduct Committee in order to request that its proposed revisions to the
guidance relating to declaring interests (the ‘test of relevance’) should cite
Business Managers or the Trefnydd, when tabling on behalf of their group or the
government, as an example of where it could not normally be reasonably thought
that a personal interest had influenced their decision to do so. |
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