Minutes
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Contact: Aled Elwyn Jones
No. | Item |
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Introductions, apologies and substitutions |
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Minutes of the previous meeting Minutes: The minutes for the meeting were agreed by the Committee for publication. |
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Organisation of Business |
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This Week's Business Minutes: Tuesday ·
The Government changed the
Statement on Public Consultation on Maintaining Free Bus Travel for Older
People, Disabled People and Injured Service Veterans to a Statement on
Consultations on Concessionary Bus Travel.
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There would be no Voting Time. Wednesday ·
Business Managers agreed that
voting Time would take place before the Short Debate. |
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Three Week Timetable of Government Business Minutes: Business
Committee noted the 3 Week Timetable of Government Business. |
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Three Week Timetable of Assembly Business Minutes: Business
Committee determined the organisation of Assembly business and agreed to
schedule the following items of business: Wednesday
8 November 2017 – ·
Statement
by the Chair of the Public Accounts Committee: Inquiry into Care Experienced Children
(30 mins) ·
Debate by
Individual Members under Standing Order 11.21(iv) (60 mins) ·
Debate on
the Climate Change, Environment and Rural Affairs Committee report: Turning the
tide? Report of the inquiry into the Welsh Government’s approach to Marine Protected
Area management (60 mins) |
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Individual Member Debate: Selection of Motion for Debate Minutes: ·
Business Committee selected a
motion for debate on 18 October: NNDM6528 Julie Morgan Hannah Blythyn Angela Burns Dai Lloyd Jenny Rathbone Joyce Watson To
propose that the National Assembly for Wales: 1.
Recognises that female genital mutilation (FGM) is widely practised worldwide
and an estimated 2,000 women and girls in Wales are living with the
consequences of FGM. 2.
Calls on the Welsh Government to: a)
use every opportunity to raise awareness of this practice; b)
encourage schools to discuss this as part of the Personal and Social Education
curriculum and in staff training; c)
raise awareness of this practice among GPs and all medical practitioners; and d)
do all it can to ensure communities most affected receive help and support to
tackle the problem.
NNDM6527 Jenny
Rathbone Suzy
Davies Dafydd
Elis-Thomas Dai
Lloyd David
Melding Eluned Morgan To propose that the National Assembly for Wales: 1. Notes that the speed of the revolution in
transport technology challenges current planning assumptions and requires a
major re-think in public policy and design. 2. Believes that transport manufacturers and their
supply chains will need to adapt or die as the combustion engine is phased out
within the next 20 years because of: a) driverless vehicles, which will disrupt
assumptions about private ownership of cars, urban town planning, managing road
congestion and the role of buses to connect communities; and b) electric vehicles, which require a more
dispersed electricity generation and supply including charging points covering
the whole of Wales; 3. Calls on the Welsh Government to outline the
steps that it is taking to align policies with the pace of change and ensure
all citizens will benefit, in line with the Well-Being of Future Generations
(Wales) Act 2015. Well-being of Future Generations (Wales) Act 2015 |
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Legislation |
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Letter from HSCS: timetable for the consideration of Public Health (Minimum Price for Alcohol) (Wales) Bill Minutes: Business
Managers confirmed their in principle decision of 3 October to refer the Public
Health (Minimum Price for Alcohol) (Wales) Bill to the Health, Social Care and
Sport Committee for Stage 1 consideration, and agreed the deadline for the
Stage 1 Committee to report by as 16 February 2018 and the deadline for the
completion of Stage 2 Committee proceedings as 4 May 2018. |
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Letter from CYPE re: LCM on the Financial Guidance and Claims Bill Minutes: Business
Committee noted the letter and agreed that it would be preferable for
committees to be allowed 6 sitting weeks to report on LCMs in future. The Leader of the House stated that the
government would aim to provide for this, within the constraints of UK
Parliamentary timetables, when proposing deadlines to Business Committee for
agreement. |
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Standing Orders |
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Proposals to amend Standing Orders 26, 26A and 26B Minutes: Business
Managers agreed the report setting out proposed amendments to Standing Orders
in relation to Super-majorities. The
Committee agreed that the report be laid the following day, alongside a motion to
amend Standing Orders, to be considered at next Wednesday’s Plenary. |
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Plenary |
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Review of Plenary Reforms Minutes: Business
Managers agreed to return to the paper at the first meeting after half term. |
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Committees |
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The effect of a Member leaving a political group Minutes: Business
Managers agreed that the current allocation of opposition time in Plenary
should remain the same. Regarding
Committee membership and chairing, Business Managers discussed the issues
raised in the paper but could not reach unanimous agreement on any
decisions. The Llywydd proposed that the
Business Committee lay a report outlining their discussions and conclusions; a
draft will be circulated in advance of next week’s meeting. |