Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Williams  Deputy Clerk: Sian Giddins

Media

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Items
Note No. Item

Transcript

(14.45)

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

1.1 Apologies were received from Dafydd Elis-Thomas and Nathan Gill. There were no substitutes.

(14.45 - 14.50)

2.

Instruments that raise no reporting issues under Standing Order 21.2 or 21.3

CLA(5)-14-16 – Paper 1 - Statutory Instruments with clear reports

Supporting documents:

2.1

SL(5)038 - The Caseins and Caseinates (Wales) Regulations 2016

2.2

SL(5)039 - The Firefighters’ Pension (Wales) Scheme (Amendment and Transitional Provisions) Order 2016

Minutes:

2.0a The Committee considered the instruments and was content.

(14.50 - 14.55)

3.

Paper(s) to note

3.1

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.

3.2

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.

(14.55)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(vi) the committee is deliberating on the content, conclusions or recommendations of a report it proposes to publish; or is preparing itself to take evidence from any person.

Minutes:

4.1 The Motion was agreed.

(14.55 - 15.25)

5.

Wales Bill: Legislative Consent Memorandum

CLA(5)-14-16 – Paper 5 – Draft report

Minutes:

5.1 The Committee considered the draft report.

 

 

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