Meetings

Forward Work Programme - Constitutional and Legislative Affairs Committee

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 14/12/2020 - Legislation, Justice and Constitution Committee (Item 16)

16 Forward Work Programme - Spring 2021

CLA(5)-37-20 – Paper 70 – Forward Work Programme

Supporting documents:

Minutes:

The Committee considered its Forward Work Programme for the next term.


Meeting: 28/09/2020 - Legislation, Justice and Constitution Committee (Item 5)

5 Letter from the Minister for Housing and Local Government: National Development Framework

Supporting documents:

Minutes:

The Committee noted the letter from the Minister for Housing and Local Government.


Meeting: 24/08/2020 - Legislation, Justice and Constitution Committee (Item 8)

Consideration of issues arising

Minutes:

The Committee considered matters which had arisen during the course of the public meeting, and agreed to undertake further work in relation to the UK Government’s White Paper on the UK Internal Market.


Meeting: 06/07/2020 - Legislation, Justice and Constitution Committee (Item 8)

8 Forward Work Programme - discussion

CLA(5)-21-20 – Paper 33 – Forward work programme

Supporting documents:

Minutes:

The Committee considered its draft forward work programme for the autumn term.


Meeting: 28/04/2020 - Legislation, Justice and Constitution Committee (Item 8)

8 Forward Work Programme - discussion

CLA(5)-12-20 – Paper 23 – Discussion paper

Supporting documents:

Minutes:

The Committee considered its forward work programme in the light of the current situation as a result of COVID-19.


Meeting: 24/03/2020 - Legislation, Justice and Constitution Committee (Item 8)

8 Consideration of Statutory Instruments

CLA(5)-11-20 – Paper 17 – Scrutiny of statutory instruments

Supporting documents:

Minutes:

The Clerk provided Members with an update on the statutory instruments that had been laid before the Assembly but that had not yet been considered by the Committee. The Committee also discussed some options for its approach to the scrutiny of statutory instruments within the current exceptional circumstances.


Meeting: 02/03/2020 - Legislation, Justice and Constitution Committee (Item 8)

8 Forward Work Programme

CLA(5)-08-20 – Paper 17 – Forward Work Programme

Supporting documents:

Minutes:

The Committee considered its forward work programme.


Meeting: 24/02/2020 - Legislation, Justice and Constitution Committee (Item 7)

7 Consideration of a future inquiry

CLA(5)-07-20 – Paper 25 –Terms of reference for a future inquiry

Supporting documents:

Minutes:

The Committee considered revised terms of reference for a future inquiry into justice-related matters, and agreed to make a decision about the appointment of an expert adviser at the next meeting.


Meeting: 03/02/2020 - Legislation, Justice and Constitution Committee (Item 8)

8 Consideration of future inquiry

CLA(5)-05-20 – Paper 10 - Terms of reference for a future inquiry

CLA(5)-05-20 – Paper 11 – Business Committee: Amending the title and remit of the Constitutional and Legislative Affairs Committee

Supporting documents:

Minutes:

The Committee considered terms of reference for a future inquiry and agreed to return to the matter at a future meeting.


Meeting: 02/12/2019 - Legislation, Justice and Constitution Committee (Item 6)

6 The Commission on Justice in Wales: Public Law and Administrative Justice

Dr Sarah Nason, Bangor University

 

CLA(5)-33-19 – Briefing paper

 

Supporting documents:

Minutes:

The Committee received a briefing from Dr Sarah Nason on administrative justice in Wales.

 


Meeting: 23/09/2019 - Legislation, Justice and Constitution Committee (Item 9)

9 Forward Work Programme

CLA(5)-25-19 – Paper 16 – Future business

Supporting documents:

  • CLA(5)-25-19 – Paper 16

Minutes:

The Committee considered its future business.


Meeting: 15/07/2019 - Legislation, Justice and Constitution Committee (Item 10)

10 Forward Work Programme

CLA(5)-23-19 – Paper 15 – Draft terms of reference

Supporting documents:

Minutes:

The Committee considered and agreed to the revised terms of reference for an inquiry relating to legislative consent, devolution and Brexit. The Committee agreed to launch the inquiry within the next few weeks.


Meeting: 15/07/2019 - Legislation, Justice and Constitution Committee (Item 9)

9 Correspondence from Business Committee relating to future work

CLA(5)-23-19 – Paper 14 – Letter from the Llywydd, 10 July 2019

Supporting documents:

Minutes:

The Committee noted the correspondence from the Business Committee.


Meeting: 08/07/2019 - Legislation, Justice and Constitution Committee (Item 13)

13 Forward Work Programme

CLA(5)-22-19 – Paper 33 – Forward Work Programme - terms of reference for a future inquiry

Supporting documents:

Minutes:

The Committee considered the terms of reference for a future inquiry into legislative consent, devolution and Brexit, and agreed to consider further detail for the inquiry at its next meeting.


Meeting: 01/07/2019 - Legislation, Justice and Constitution Committee (Item 8)

Forward Work Programme - discussion

Minutes:

The Committee discussed its forward work programme, and agreed to write to Ministers to request an update on upcoming Written Statements and Statutory Instruments.

The Committee also agreed to write to the Counsel General to request an update on the two JMC meetings recently attended.


Meeting: 17/06/2019 - Legislation, Justice and Constitution Committee (Item 6)

6 Forward Work Programme

CLA(5)-19-19 – Paper 12 – Options paper

Supporting documents:

Minutes:

The Committee considered the brief, and agreed to explore options for future inquiries.

 


Meeting: 03/06/2019 - Legislation, Justice and Constitution Committee (Item 5)

5 Letter from the Chair of the European Affairs and Additional Legislation Committee to the First Minister: Attendance of Ministers at Monday committees

CLA(5)-17-19 – Paper 9 - Letter from the Chair of the European Affairs and Additional Legislation Committee, 20 May 2019

Supporting documents:

Minutes:

The Committee noted the letter from the Chair of the European Affairs and Additional Legislation Committee.


Meeting: 13/05/2019 - Legislation, Justice and Constitution Committee (Item 5)

5 Letter from the Chair of External Affairs and Additional Legislation Committee: Attendance of Ministers at Monday committees

CLA(5)-15-19 – Paper 13 - Letter from the Chair of External Affairs and Additional Legislation Committee, 30 April 2019

Supporting documents:

Minutes:

The Committee noted the letter from the Chair of the External Affairs and Additional Legislation Committee.


Meeting: 13/05/2019 - Legislation, Justice and Constitution Committee (Item 9)

9 Forward Work Programme

CLA(5)-15-19 – Paper 26 – Forward Work Programme

Supporting documents:

Minutes:

The Committee noted the Forward Work Programme.


Meeting: 11/03/2019 - Legislation, Justice and Constitution Committee (Item 13)

Forward Work Programme

CLA(5)-09-19 – Paper 37 -Forward Work Programme

Supporting documents:

Minutes:

The Committee discussed its forward work programme.


Meeting: 18/02/2019 - Legislation, Justice and Constitution Committee (Item 13)

The Sewel convention - approach to future work

CLA(5)-07-19 – Paper 42 – Approach to future work

Supporting documents:

Minutes:

The Committee considered an update on future work relating to the Sewel Convention and agreed to reconsider at a future meeting.


Meeting: 03/12/2018 - Legislation, Justice and Constitution Committee (Item 12)

Forward Work Programme

Minutes:

The Committee discussed the outline forward work programme for the New Year.


Meeting: 19/11/2018 - Legislation, Justice and Constitution Committee (Item 10)

Sewel Convention: Terms of Reference

CLA(5)-28-19 – Paper 19 - Terms of reference

Supporting documents:

Minutes:

10.1 The Committee considered the terms of reference for a potential inquiry into the Sewel Convention and agreed to consider a revised version of the terms of reference at a future meeting.


Meeting: 19/11/2018 - Legislation, Justice and Constitution Committee (Item 11)

Future Business

CLA(5)-29-18 – Paper 20 – Letter from the Business Committee

Supporting documents:

Minutes:

11.1 The Committee considered the letter from the Business Committee in relation to the Legislation (Wales) Bill and agreed to respond to the Business Committee.


Meeting: 12/11/2018 - Legislation, Justice and Constitution Committee (Item 7)

Sewel Convention: Approach to future work

CLA(5)-28-18 – Paper 14  - Briefing

Supporting documents:

Minutes:

Members agreed to undertake a piece of work on the Sewel Convention. The Committee agreed to consider terms of reference at a future meeting.


Meeting: 17/09/2018 - Legislation, Justice and Constitution Committee (Item 13)

Forward Work Programme

CLA(5)-21-18 – Paper 43 – Forward Work Programme

Supporting documents:

Minutes:

The Committee considered its forward work programme for the autumn term.


Meeting: 17/09/2018 - Legislation, Justice and Constitution Committee (Item 7)

7 Letter from the Llywydd to Committee Chairs: Senedd@

CLA(5)-21-18 – Paper 33 – Letter from the Llywydd, 18 July 2018

Supporting documents:

Minutes:

The Committee noted the letter from the Llywydd.


Meeting: 09/07/2018 - Legislation, Justice and Constitution Committee (Item 5)

Forward Work Programme

CLA(5)-20-18 – Paper 4 – Forward Work Programme

Supporting documents:

Minutes:

The Committee considered its forward work programme. The Committee noted that the programme needed to accommodate future Brexit-related legislation and any relevant Legislative Consent Memorandums, the sifting of proposed negative regulations made under the EU (Withdrawal) Act 2018, the scrutiny of Assembly Bills, and the scrutiny of non-Brexit-related regulations and orders.  Nonetheless, disappointment was expressed that the Committee had not yet had the capacity to pursue proposals for a Commissioners Bill and would reconsider further in the autumn.


Meeting: 18/06/2018 - Legislation, Justice and Constitution Committee (Item 4)

4 Letter from the Counsel General: Implementation of Law Commission Proposals

CLA(5)-17-18 – Paper 9 – Letter from the Counsel General, 12 June 2018

Supporting documents:

Minutes:

The Committee noted the letter from the Counsel General.


Meeting: 18/06/2018 - Legislation, Justice and Constitution Committee (Item 4)

4 Welsh Government Evidence to the Commission on Justice in Wales

CLA(5)-17-18 – Paper 8 - Welsh Government Evidence to the Commission on Justice in Wales

Supporting documents:

Minutes:

The Committee noted the evidence from the Welsh Government to the Justice Committee and agreed to submit evidence to the Justice Commission.


Meeting: 21/05/2018 - Legislation, Justice and Constitution Committee (Item 7)

Correspondence from the Business Committee

CLA(5)-15-18 – Paper 11 - Letter from the Business Committee

CLA(5)-15-18 – Paper 11a – Background paper

 

Supporting documents:

Minutes:

The Committee considered the correspondence from the Business Committee.


Meeting: 14/05/2018 - Legislation, Justice and Constitution Committee (Item 13)

Correspondence from the Business Committee

CLA(5)-14-18 – Paper 8 – Letter from the Business Committee

CLA(5)-14-18 – Paper 9 – Background paper

Supporting documents:

Minutes:

The Committee considered the correspondence form the Business Committee.


Meeting: 14/05/2018 - Legislation, Justice and Constitution Committee (Item 12)

Forward Work programme

CLA(5)-14-18 – Paper 7 – Forward work programme

Supporting documents:

Minutes:

The Committee will consider at the next meeting.


Meeting: 30/04/2018 - Legislation, Justice and Constitution Committee (Item 10)

Forward Work Programme

No paper

Minutes:

The Committee discussed the work programme and agreed to revisit at the meeting on 14 May.


Meeting: 30/04/2018 - Legislation, Justice and Constitution Committee (Item 8)

Resourcing for Brexit Scrutiny

CLA(5)-13-18 – Paper 13 – Amended draft response

Supporting documents:

Minutes:

The Committee agreed the revised draft letter.


Meeting: 30/04/2018 - Legislation, Justice and Constitution Committee (Item 6)

Commission on Justice in Wales

CLA(5)-13-18 – Paper 10 – Letter from the Chair

CLA(5)-13-18 – Paper 11 – Welsh Government Statement: Commission on Justice in Wales

Supporting documents:

Minutes:

The Committee noted the letter from the Chair.


Meeting: 23/04/2018 - Legislation, Justice and Constitution Committee (Item 10)

Paper to note: correspondence with the Business Committee

CLA(5)-12-18 – Paper 15 – Letter to the Business Committee: Meetings outside allocated time slot, 12 April 2018

CLA(5)-12-18 – Paper 16 – Letter from the Business Committee: Request to extend your Monday meeting slot, 19 April 2018

 

Supporting documents:

Minutes:

The Committee noted the correspondence.


Meeting: 19/03/2018 - Legislation, Justice and Constitution Committee (Item 7)

Forward work programme

CLA(5)-10-18 – Paper 10 – Forward work programme

CLA(5)-10-18 – Paper 11 – Future inquiries

 

Supporting documents:

Minutes:

The Committee considered the forward work programme.


Meeting: 05/02/2018 - Legislation, Justice and Constitution Committee (Item 5)

Forward Work Programme

CLA(5)-05-18 – Paper 5 – Forward Work Programme

Supporting documents:

Minutes:

The Committee considered the forward work programme.


Meeting: 08/01/2018 - Legislation, Justice and Constitution Committee (Item 11)

Forward Work Programme

CLA(5)-01-18 – Paper 19 – Forward Work Programme

Supporting documents:

Minutes:

The committee noted the forward work programme.


Meeting: 11/12/2017 - Legislation, Justice and Constitution Committee (Item 11)

Forward work programme

CLA(5)-30-17 – Paper 15 - Forward work programme

CLA(5)-30-17 – Paper 16- Possible future inquiries

Supporting documents:

Minutes:

The Committee considered the forward work programme.


Meeting: 20/11/2017 - Legislation, Justice and Constitution Committee (Item 6)

6 Change of Member in Charge of Bills

CLA(5)-27-17 – PTN1 – Letter from the First Minister – 9 November 2017

 

Supporting documents:

Minutes:

The Committee noted the letter from the First Minister.


Meeting: 20/11/2017 - Legislation, Justice and Constitution Committee (Item 11)

Forward Work Programme

CLA(5)27-17 - Paper 21 – Forward work programme

CLA(5)27-17 - Paper 22 – A Stronger Voice for Wales: Draft report

CLA(5)27-17 - Paper 23 - Letter from the Llywydd to the Chair on Disqualification – 26 October 2017

CLA(5)27-17 - Paper 24 - Letter from the Chair to the Llywydd– 4 October 2017

CLA(5)27-17 - Paper 25 - Letter from the Llywydd to the Chair – 18 August 2017

 

 

Supporting documents:

Minutes:

The Committee considered and agreed the forward work programme.


Meeting: 06/11/2017 - Legislation, Justice and Constitution Committee (Item 6)

Forward Work Programme

CLA(5)-26-17 – Paper 8 - Forward Work Programme

Supporting documents:

Minutes:

The Committee considered and noted the forward work programme.


Meeting: 16/10/2017 - Legislation, Justice and Constitution Committee (Item 9)

Scrutiny of delegated powers in the EU (Withdrawal) Bill: Inquiry

CLA(5)-23-17 – Paper 15 – Scrutiny of delegated powers in the EU (Withdrawal) Bill: Approach to the inquiry

CLA(5)-23-17 – Paper 15 Annex 1 – Letter to the Llywydd

CLA(5)-23-17 – Paper 15 Annex 2 – Letter from the Llywydd

Supporting documents:

Minutes:

The Committee considered the terms of reference for the inquiry.


Meeting: 25/09/2017 - Legislation, Justice and Constitution Committee (Item 9)

Forward Work Programme

CLA(5)-21-17 –Paper 24 -  Forward work programme

Supporting documents:

Minutes:

The Committee considered and noted the forward work programme.


Meeting: 17/07/2017 - Legislation, Justice and Constitution Committee (Item 8)

Citizen Panel

CLA(5)-19-17 – Paper 20 –Future engagement with Welsh Citizens

Supporting documents:

Minutes:

The Committee considered and agreed the actions in the paper.


Meeting: 26/06/2017 - Legislation, Justice and Constitution Committee (Item 4)

Forward Work Programme

CLA(5)-17-17 – Paper 7 – Forward work programme

Supporting documents:

Minutes:

The Committee considered and agreed the forward work programme.


Meeting: 15/05/2017 - Legislation, Justice and Constitution Committee (Item 8)

Forward Work Programme

CLA(5) – 13-17 – Paper 10 – Revised forward work programme

Supporting documents:

  • Restricted enclosure 176

Minutes:

The Committee considered and agreed the revised forward work programme.


Meeting: 20/03/2017 - Legislation, Justice and Constitution Committee (Item 8)

8 Forward work programme

CLA(5)-09-17 – Paper 3 – Forward work programme

CLA(5)-09-17 – Paper 4 – Draft correspondence to Chairs of constitutional committees of other UK legislatures

Supporting documents:

Minutes:

8.1 The Committee considered its forward work programme.

8.2 The Committee agreed draft correspondence to Chairs of constitutional committees of other UK legislatures.


Meeting: 30/01/2017 - Legislation, Justice and Constitution Committee (Item 6)

6 Constitutional and Legislative Affairs Committee: Forward work programme

CLA(5)-03-17 – Paper 6 – Forward work programme

Supporting documents:

Minutes:

6.1 The Committee considered its forward work programme.


Meeting: 23/01/2017 - Legislation, Justice and Constitution Committee (Item 3)

3 Correspondence from the Llywydd (Presiding Officer): Update on Senedd@Newport

CLA(5)-02-17 - Paper 4 – Correspondence from the Llywydd to the Chair regarding Senedd@Newport, 13 January 2017

Supporting documents:

Minutes:

3.2a The Committee noted the correspondence.


Meeting: 23/01/2017 - Legislation, Justice and Constitution Committee (Item 5)

Response to the call for evidence from the House of Lords Constitution Committee: Delegation of powers

CLA(5)-02-17 – Paper 6

Supporting documents:

Minutes:

5.1a The Committee agreed the draft correspondence.


Meeting: 23/01/2017 - Legislation, Justice and Constitution Committee (Item 5)

Draft Correspondence for agreement


Meeting: 23/01/2017 - Legislation, Justice and Constitution Committee (Item 7)

Constitutional and Legislative Affairs Committee: Forward work programme

CLA(5)-02-17 - Paper 10

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme.


Meeting: 23/01/2017 - Legislation, Justice and Constitution Committee (Item 8)

Constitutional and Legislative Affairs Committee: Committee engagement opportunities

CLA(5)-02-17 - Paper 11

CLA(5)-02-17 - Paper 11, Annex A

CLA(5)-02-17 - Paper 11, Annex B

 

Supporting documents:

Minutes:

8.1 The Committee considered its engagement strategy.


Meeting: 09/01/2017 - Legislation, Justice and Constitution Committee (Item 5)

5 Call for evidence from the House of Lords Constitution Committee: Delegation of powers

CLA(5)-01-17 - Paper 14 - Call for evidence from the House of Lords Constitution Committee on their inquiry into ‘The Legislative Process: Delegation of powers’

Supporting documents:

Minutes:

5.4a The Committee noted the call for evidence.


Meeting: 12/12/2016 - Legislation, Justice and Constitution Committee (Item 3)

3 Report by the House of Commons Public Administration and Constitutional Affairs Committee: The Future of the Union, part two: Inter-institutional relations in the UK

CLA(5)-15-16 – Paper 2 - Report by the House of Commons Public Administration and Constitutional Affairs Committee: The Future of the Union, part two: Inter-institutional relations in the UK

Supporting documents:

Minutes:

3.1a The Committee noted the report.


Meeting: 12/12/2016 - Legislation, Justice and Constitution Committee (Item 5)

Appointment and accountability of Commissioners: Inquiry plan

CLA(5)-15-16 – Paper 3 - Inquiry plan

CLA(5)-15-16 – Paper 3 – Annex 1

CLA(5)-15-16 – Paper 3 – Annex 2

 

 

Supporting documents:

Minutes:

5.1 The Committee considered and agreed its inquiry plan.


Meeting: 05/12/2016 - Legislation, Justice and Constitution Committee (Item 3)

3 Report by the Wales Governance Centre: Reshaping the Senedd

CLA(5)-14-16 – Paper 4 - Report by the Wales Governance Centre: Reshaping the Senedd

Supporting documents:

Minutes:

3.2a The Committee noted the report.


Meeting: 05/12/2016 - Legislation, Justice and Constitution Committee (Item 3)

3 Written statement by the Counsel General for Wales: Counsel General's written submissions to the Supreme Court - the Article 50 litigation

CLA(5)-14-16 – Paper 2 - Written statement by the Counsel General for Wales: Counsel General’s written submissions to the Supreme Court - the Article 50 litigation

CLA(5)-14-16 – Paper 3 - Counsel General’s written submissions to the Supreme Court - the Article 50 litigation

Supporting documents:

Minutes:

3.1a The Committee noted the statement.


Meeting: 28/11/2016 - Legislation, Justice and Constitution Committee (Item 4)

4 Welsh Language Standards Regulations: Correspondence from the Culture, Welsh Language and Communications Committee

CLA(5)-13-16 – Paper 25 - Correspondence from the Culture, Welsh Language and Communications Committee, 21 November 2016

CLA(5)-13-16 – Paper 26 - Correspondence from the Culture, Welsh Language and Communications Committee, Annex

Supporting documents:

Minutes:

4.3a The Committee noted the correspondence.


Meeting: 28/11/2016 - Legislation, Justice and Constitution Committee (Item 4)

4 Written statement by the Counsel General for Wales: Grounds for the Counsel General's application to intervene in the appeal of the Article 50 litigation before the Supreme Court

CLA(5)-13-16 - Paper 24 - Written statement by the Counsel General for Wales, 21 November 2016

Supporting documents:

Minutes:

4.2a The Committee noted the written statement.


Meeting: 14/11/2016 - Legislation, Justice and Constitution Committee (Item 4)

4 Correspondence between the Cabinet Secretary for Finance and Local Government and the Llywydd (Presiding Officer): Appointment of the Chair of the Welsh Revenue Authority

CLA(5)-11-16 - Paper 5 – Correspondence from the Cabinet Secretary for Finance and Local Government to the Llywydd, 27 October 2016

CLA(5)-11-16 - Paper 6 - Correspondence from the Cabinet Secretary for Finance and Local Government to the Llywydd, Annex

CLA(5)-11-16 - Paper 7 - Correspondence from the Llywydd to the Cabinet Secretary for Finance and Local Government, 8 November 2016

Supporting documents:

Minutes:

4.1a The Committee noted the correspondence.


Meeting: 07/11/2016 - Legislation, Justice and Constitution Committee (Item 6)

Constitutional and Legislative Affairs Committee: Forward work programme

CLA(5)-10-16 - Paper 6 - Research Service Briefing

CLA(5)-10-16 - Paper 7 - Legal Service Briefing

CLA(5)-10-16 - Paper 8 - Forward work programme

Supporting documents:

Minutes:

6.1 The Committee considered its forward work programme.


Meeting: 17/10/2016 - Legislation, Justice and Constitution Committee (Item 5)

Constitutional and Legislative Affairs Committee: Forward work programme

CLA(5)-08-16 – Paper 5 – Forward work programme

Supporting documents:

Minutes:

5.1 The Committee considered and agreed its forward work programme.


Meeting: 26/09/2016 - Legislation, Justice and Constitution Committee (Item 4)

4 Call for evidence from the House of Lords Constitution Committee: The Legislative Process

CLA(5)-06-16 - Paper 7 - Call for evidence from the House of Lords Constitution Committee on their inquiry into ‘The Legislative Process’

Supporting documents:

Minutes:

4.1a The Committee noted the call for evidence and agreed to:

·         discuss the inquiry during its visit to the House of Lords Constitution Committee on 12 October; and

·         consider submitting a written response to the consultation.

 


Meeting: 19/09/2016 - Legislation, Justice and Constitution Committee (Item 3)

3 Report by the Wales Governance Centre: Justice in Wales

CLA(5)-05-16 - Paper 8 – Press release on the Justice in Wales report by the Wales Governance Centre, 12 September 2016

Supporting documents:

Minutes:

3.2a The Committee noted the report and agreed to:

·         seek an informal meeting with the Wales Governance Centre to discuss the report and the work of its predecessor Committee on the issue; and

·         return to the issue when next discussing the Committee’s forward work programme.


Meeting: 12/09/2016 - Legislation, Justice and Constitution Committee (Item 7)

Constitutional and Legislative Affairs Committee: Ways of working

CLA(5)-04-16 - Paper 19 - Ways of working

Supporting documents:

Minutes:

7.1 The Committee discussed its ways of working and agreed to return to the issue at a later date.