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. Apologies were received from Jane Dodds MS. |
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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: Business Committee noted the following changes: Tuesday
Wednesday
Stage 3 proceedings of the Homelessness and Social Housing Allocation (Wales) Bill have been scheduled for three hours. There are 94 amendments in 13 groups. Business Committee noted that a 10 minute break will take place prior to the start of Stage 3. |
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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
Tuesday 24 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 11 February 2026 –
Wednesday 4 March 2026 –
Request from Adam Price MS for a debate on a motion under
Standing Order 26C.40 - The Business Committee considered correspondence received from Adam Price MS requesting time for a debate on a motion he has tabled under Standing Order 26C.40 proposing that the Senedd considers amendments to the Planning (Wales) Bill and the Planning (Consequential Provisions) (Wales) Bill at Detailed Senedd Consideration. The Business Committee agreed to schedule time in Plenary on Wednesday 11 February for the motion to be debated. |
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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 11 February: Sioned Williams NNDM9024 To propose that the Senedd: 1. Notes a proposal for a Human Rights (Wales) Bill. 2. Notes that the purpose of this Bill would be to: a) make select international human rights part of Welsh law
so that they are binding on Welsh Ministers and public authorities in the
exercise of devolved functions and may be enforced by a court or tribunal; b) make it easier for people in Wales to understand and
claim their rights, providing clearer routes to access justice when their
rights are not upheld by public bodies; and c) improve monitoring and accountability, ensuring that
public bodies and other institutions can be held to account when they fail to
uphold these human rights. |
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Legislation |
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Letter from the Legislation, Justice and Constitution Committee to the Cabinet Secretary for Social Justice, Trefnydd and Chief Whip in relation to the Legislative Consent Motion Debate on the Terminally Ill Adults (End of Life) Bill Minutes: The Business Committee noted the letter. The Trefnydd
confirmed that she and the Cabinet Secretary for Health and Social Care had
considered the request and would be responding to the Legislation, Justice and
Constitution Committee to indicate that the Government intends to proceed with
the debate on 24 February as scheduled. The Trefnydd noted that this would
allow time for a further debate before the end of the current Senedd should one
be required to consider any further supplementary Legislative Consent Memoranda
on the Bill. |
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Update on LCMs Minutes: The Business Committee considered an update from the
Trefnydd and agreed to:
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Committees |
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Letter from the Public Accounts and Public Administration Committee in relation to a request for a plenary debate on the Welsh Government's response to Module 1 of the UK Covid-19 Inquiry Minutes: The Business Committee considered the request and agreed to
make time available in Plenary for a debate on the report on 18 March 2026. |
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Procedural Work |
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Approach to Senedd Consideration of Standing Order change reports Minutes: The Business Committee agreed its approach to proposing
Standing Order changes to the Senedd prior to dissolution, with a first set of
reports to be scheduled for debate in Plenary on 25 February 2026 and a second
set on 11 March 2026. |
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Letter from the Family-Friendly and Inclusive Review Board of the Senedd in relation to recommendations aimed at strengthening the Senedd's Standing Orders Minutes: The Business Committee noted the letter and initial
recommendations emerging from the Family-Friendly and Inclusive Review of the
Senedd. Business Managers agreed that it will be important to give the
recommendations emerging from the Review detailed consideration and will
consider a response once the final report is available. The Business Committee
noted that, given the extremely limited time remaining in this Senedd term, it
will likely include the potential for procedural consideration of these matters
as part of its legacy report. The Llywydd indicated that she will be meeting with the
Chair of the Family-Friendly and Inclusive Review Board this week. |
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Letter from the Petitions Committee in relation to consideration of changes to Standing Order 23 Minutes: The Business Committee considered the letter and proposed
Standing Order changes from the Petitions Committee. Business Managers agreed
to discuss with their groups before returning to consider the proposed changes
further at its next meeting. |
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Letter from the Chairs' Forum in relation to formalising the Chairs' Forum Minutes: The Business Committee noted the letter and agreed not to
propose any changes to Standing Orders regarding the Chairs’ Forum in the
current Senedd. The Committee agreed to include the potential for procedural
consideration of this matter as part of its legacy report ahead of the Seventh
Senedd. |
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Remote voting in Plenary meetings Minutes: The Business Committee considered arrangements for remote
voting in Plenary and several options for potential changes to practice. Paul Davies noted that the Welsh Conservative group favoured ending arrangements for remote participation and voting. Business Managers agreed to discuss with their groups before returning to this issue at a future meeting. |
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