Agenda and minutes

Venue: Videoconference via Zoom

Contact: Helen Finlayson 

Expected timing: Private 

Items
Expected timing No. Item

(13.45)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1  The Chair welcomed Members to the meeting; there were no apologies.

(13.50-15.50)

2.

Electing a more diverse Senedd: written evidence

Supporting documents:

Minutes:

2.1  The Committee considered the evidence received.

(13.50-15.50)

3.

Draft report

Supporting documents:

Minutes:

3.1  Subject to minor amendments, the Committee agreed its draft report and the associated publication and communication arrangements.

(15.50-15.55)

4.

Papers to note

Minutes:

4.1  The papers were noted.

4.1

Letter from the Auditor General for Wales in relation to the capacity of the Senedd – 15 May 2020

Supporting documents:

4.2

Letter from the Llywydd in relation to cost estimates of increasing the size of the Senedd – 23 July 2020

Supporting documents:

Chair's closing remarks

5.1  The Chair noted that this would be the final meeting of the Committee, and thanked Members and the Committee’s integrated team for their work.