Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Helen Finlayson
Expected timing | No. | Item |
---|---|---|
(10.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting;
there were no apologies. |
|
(10.00–10.20) |
Electing a more diverse Assembly: approach to consultation Minutes: 2.1 The Committee agreed its approach to consultation for its inquiry
into the diversity of the Assembly. |
|
(10.20–10.50) |
Capacity of the Assembly: consideration of the evidence Minutes: 3.1 The Committee considered the evidence it had received to date for
its inquiry into the capacity of the Assembly. |
|
(10.50–11.00) |
Public engagement strategy Minutes: 4.1 The Committee considered its future engagement
and evidence gathering activity and noted an update on the procurement of a
citizens’ assembly. |
|
(11.00) |
Papers to note Minutes: 5.1 The papers were noted. |
|
Written submission from an individual on the capacity of the Assembly – January 2020 Supporting documents: |
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Written submission from Old Radnor Community Council on the capacity of the Assembly – January 2020 Supporting documents: |
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Written submission from Prospect on the capacity of the Assembly – February 2020 Supporting documents: |
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Written submission from Presteigne and Norton Town Council on the capacity of the Assembly – February 2020 Supporting documents: |
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Letter from the Minister for Finance and Trefnydd on the capacity of the Assembly – 10 February 2020 Supporting documents: |
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Written submission from the New Radnor Community Council on the capacity of the Assembly – February 2020 Supporting documents: |
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Letter from the Head of the Equality and Human Rights Commission in Wales with additional information following the meeting on 13 January 2020 – 12 February 2020 Supporting documents: |