Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 20/01/2020 - Committee on Senedd Electoral Reform - Fifth Senedd

Items
Expected timing No. Item

(10.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

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

(10.00-11.00)

2.

Oral evidence session on the capacity of the Assembly - evidence session with academics

Supporting documents:

Minutes:

2.1   The Committee heard evidence from the panel.

(11.00-11.45)

3.

Oral evidence session on the capacity and diversity of the Assembly - evidence session with the Remuneration Board

Dawn Primarolo, Chair of the Remuneration Board

Anna Daniel, Senior Advisor to the Remuneration Board, Assembly Commission

Minutes:

3.1   The Committee heard evidence from the panel.

3.1

Oral evidence session on the diversity of the Assembly - evidence session with the Remuneration Board

3.2

Oral evidence session on the capacity of the Assembly - evidence session with the Remuneration Board

(11.45)

4.

Motion under Standing Order 17.42(vi) to resolve to exclude the public for the remainder of the meeting

Minutes:

4.1   The motion was agreed.

(11.45-12.00)

5.

Oral evidence sessions with academics and the Remuneration Board - consideration of the evidence

Minutes:

5.1   The Committee considered the evidence received.

5.2   The Committee agreed to write to the Remuneration Board to seek further information on areas of interest.

5.1

Oral evidence session on the diversity of the Assembly - consideration of the evidence

5.2

Oral evidence sessions on the capacity of the Assembly - consideration of the evidence

(12.00-12.15)

6.

Diversity of the Assembly: approach to engagement

Minutes:

6.1   The Committee agreed its approach to engagement for its inquiry into the diversity of the Assembly.