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

Items
Note No. Item

(10.30-10.45)

1.

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)

2.

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)

3.

Committee remit

Supporting documents:

Minutes:

3.1 Members noted the remit.

(10.55-11.10)

4.

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.

 

(11.10-11.30)

5.

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)

6.

Early Committee activity

Supporting documents:

Minutes:

6.1 Members considered and discussed the paper on the Committee’s early business.