Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Williams 

Media

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Transcript: Transcript for 06/11/2017 - Legislation, Justice and Constitution Committee - Fifth Senedd

Items
No. Item

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

The Clerk sought nominations for a temporary Chair. In accordance with Standing Order 17.22, Dai Lloyd AM nominated David Melding AM. David Melding was elected Temporary Chair.

2.

Instruments that raise issues to be reported to the Assembly under Standing Order 21.2 or 21.3

2.1

SL(5)141 - The Home Loss Payments (Prescribed Amounts) (Wales) Regulations 2017

CLA(5)-26-17 – Paper 1 – Regulations

CLA(5)-26-17 – Paper 2 – Explanatory Memorandum

CLA(5)-26-17 – Paper 3 – Report

Supporting documents:

Minutes:

The Committee considered the instrument and will report to the Assembly.

3.

Paper(s) to note

3.1

European Union (Withdrawal) Bill 2017

PTN 1 – Statement by the Welsh Government: Update on Brexit Negotiations - 24 October 2017

PTN 2 - Letter from the Llywydd to David Davis on the EU (Withdrawal) Bill - 24 October 2017

PTN 3a - Letter from Robin Walker to the Chair on the EU Withdrawal Bill – 24 October 2017

PTN3b – Letter from Chair of Constitutional and Legislative Affairs Committee to the UK Government – 31 July 2017

Supporting documents:

Minutes:

The Committee noted the correspondence.

3.2

Assembly Reform: Disqualification

PTN 4a - Letter from the Llywydd to the Chair on Disqualification – 26 October 2017

PTN 4b - Letter from the Chair to the Llywydd– 4 October 2017

PTN 4c - Letter from the Llywydd to the Chair – 18 August 2017

 

Supporting documents:

Minutes:

The Committee noted the correspondence.

3.3

SL(5)127 - The Well-being of Future Generations (W) Act 2015 (Assessments of Local Well-being) Regs 2017: Correspondence from the Cabinet Secretary for Environment and Rural Affairs

PTN 5 - Letter from the Cabinet Secretary for Environment and Rural Affairs on the Well-being of Future Generations (Wales) Act 2015 (Assessments of Local Well-being) Regulations 2017 – 24 October 2017

Supporting documents:

Minutes:

The Committee noted the correspondence.

3.4

SL(5)128 - The Education (Supply of Information about the School Workforce) (Wales) Regulations 2017: Correspondence from Defenddigitalme

PTN 6 – Letter from Defenddigitalme on SL(5)128 - The Education (Supply of Information about the School Workforce) (Wales) Regulations 2017 – 29 October 2017

Supporting documents:

Minutes:

The Committee noted the correspondence.

3.5

SL(5)121 - The Education (Student Information) (Wales) Regulation 2017: Correspondence from Defenddigitalme

PTN 7 - Letter from Defenddigitalme on SL(5)121 - The Education (Student Information) (Wales) Regulation 2017

Supporting documents:

Minutes:

The Committee noted the correspondence.

4.

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

Items 5 and 6.

Minutes:

The motion was agreed.

5.

A stronger voice for Wales

CLA(5)-26-17 – Paper 4 - Stronger Voice for Wales: Draft Report

CLA(5)-26-17 – Paper 5 - Correspondence from a member of the public

CLA(5)-26-17 – Paper 6 - Legal advice note

CLA(5)-26-17 – Paper 7 - Stronger Voice for Wales: Proposal for activity to publicise the report

Minutes:

The Committee considered the draft report.

5.1

Correspondence from a member of the public

6.

Forward Work Programme

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

Minutes:

The Committee considered and noted the forward work programme.