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Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Williams 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 164KB) View as HTML (40KB)

(14.30)

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.

(14.30 - 14.35)

2.

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

CLA(5)-02-17 – Paper 1 - Statutory Instruments with clear reports

Supporting documents:

2.1

SL(5)047 - The National Health Service (Therapeutic Radiographer Independent Prescriber and Dietitian Supplementary Prescriber) (Miscellaneous Amendments) (Wales) Regulations 2016

2.2

SL(5)048 - The Seed Marketing (Wales) (Amendment) Regulations 2016

Minutes:

2.0a The Committee considered the instruments and was content.

(14.40 - 14.45)

3.

Paper(s) to note

3.1

Public Health (Wales) Bill: Correspondence with the Minister for Social Services and Public Health

CLA(5)-02-17 – Paper 2 - Correspondence from the Committee to the Minister for Social Services and Public Health, 13 December 2016

CLA(5)-02-17 – Paper 3 - Correspondence from the Minister for Social Services and Public Health to the Committee, 12 January 2017

 

Supporting documents:

Minutes:

3.1a The Committee noted the correspondence.

3.2

Correspondence from the Llywydd (Presiding Officer): Update on Senedd@Newport

CLA(5)-02-17 - Paper 4 – Correspondence from the Llywydd to the Chair regarding Senedd@Newport, 13 January 2017

Supporting documents:

Minutes:

3.2a The Committee noted the correspondence.

3.3

Wales Bill: Correspondence from the First Minister to the UK Government regarding clause 60 of the Wales Bill

CLA(5)-02-17 – Paper 5 - Correspondence from the First Minister to the UK Government regarding clause 60 of the Wales Bill, 22 December 2016

Supporting documents:

Minutes:

3.3a The Committee noted the correspondence.

(14.45)

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; and

 

(ix) any matter relating to the internal business of the Committee, or of the Assembly is to be discussed.

Minutes:

4.1 The motion was agreed.

(14.45 - 14.50)

5.

Draft Correspondence for agreement

5.1

Response to the call for evidence from the House of Lords Constitution Committee: Delegation of powers

CLA(5)-02-17 – Paper 6

Minutes:

5.1a The Committee agreed the draft correspondence.

5.2

Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill: Correspondence to the Business Committee regarding the provisional affirmative procedure

CLA(5)-02-17 – Paper 7

Minutes:

5.2a The Committee agreed the draft correspondence.

(14.50 -15.00)

6.

Update on Wales Bill

CLA(5)-02-17 - Paper 8

CLA(5)-02-17 - Paper 9

 

Minutes:

6.1 The Committee received an update on the Wales Bill and agreed to write to the Secretary of State for Wales.

(15.00 - 15.15)

7.

Constitutional and Legislative Affairs Committee: Forward work programme

CLA(5)-02-17 - Paper 10

Minutes:

7.1 The Committee considered its forward work programme.

(15.15 - 15.45)

8.

Constitutional and Legislative Affairs Committee: Committee engagement opportunities

CLA(5)-02-17 - Paper 11

CLA(5)-02-17 - Paper 11, Annex A

CLA(5)-02-17 - Paper 11, Annex B

 

Minutes:

8.1 The Committee considered its engagement strategy.

(15.45 - 16.00)

9.

A stronger voice for Wales: engaging with Westminster and the devolved institutions: Inquiry update

CLA(5)-02-17 - Paper 12

Minutes:

9.1 The Committee considered its approach to its inqiry.

 

 

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