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.

1.2  Members agreed that Huw Irranca-Davies MS should be appointed Temporary Chair in the event of the Chair being unable to act as a result of technical difficulties.

(13.45–15.50)

2.

Consideration of key issues

Minutes:

2.1  The Committee considered key issues in relation to its inquiries, and agreed to seek further written evidence.

(15.50–15.55)

3.

Electing a more diverse Senedd: written evidence

Minutes:

3.1  The Committee considered the evidence received.

(15.55–16.00)

4.

Papers to note

Minutes:

4.1  The papers were noted.

4.1

Responses to the Committee's consultation on electing a more diverse Senedd

Supporting documents:

4.2

Written submission from Dr Alistair Clark in relation to the single transferable vote – May 2020

Supporting documents:

4.3

Letter from the Chair of the Public Accounts Committee to the Auditor General for Wales and the Future Generations Commissioner for Wales in relation to statutory reports – 29 May 2020

Supporting documents:

5.

Motion under Standing Orders 17.42(ix) to resolve to exclude the public from the Committee's next meeting

Minutes:

5.1  The motion was agreed.