Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Alun Davidson
Media
Senedd.TV: View the webcast
Transcript: Transcript for 16/07/2021 - Equality and Social Justice Committee
Expected timing | No. | Item |
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(10.30-10.45) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the first meeting of the
Sixth Senedd’s Equality and Social Justice Committee. 1.2 In accordance with Standing Order 34.19, the Chair
stated that she had determined that the public were excluded from the Committee’s
meeting in order to protect public health but that the meeting would be
broadcast live on www.senedd.tv. 1.3 The Chair stated that if for any reason she dropped out
of the meeting, the Committee agreed that Sarah Murphy MS would become
Temporary Chair in accordance with Standing Order 17.22. 1.4 Apologies were received from Jane Dodds MS. There were no declarations of interest. |
|
(10.45) |
Motion under SO17.42(ix) to exclude the public from the remainder of the meeting Minutes: 2.1 The motion was agreed. |
|
(10.45-10.55) |
Committee remit Supporting documents:
Minutes: 3.1 Members noted the remit. |
|
(10.55-11.10) |
Committee procedures and ways of working Supporting documents:
Minutes: 4.1 Members considered and discussed the paper on the Committee’s procedures and ways of working. |
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(11.10-11.30) |
Strategic approach to Committee remit Supporting documents:
Minutes: 5.1 Members considered and discussed the paper on the Committee’s strategic approach and agreed to return to this in the autumn term. |
|
(11.30-12.00) |
Early Committee activity Supporting documents:
Minutes: 6.1 Members considered and discussed the paper on the Committee’s early business. |