Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Gareth Williams Deputy Clerk: Sian Giddins
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting transcript (PDF 38KB) View
as HTML (35KB) |
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(14.45) |
Introduction, apologies, substitutions and declarations of interest Minutes: 1.1
Apologies were received from Dafydd Elis-Thomas and Nathan Gill. There were no
substitutes. |
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(14.45 - 14.50) |
Instruments that raise no reporting issues under Standing Order 21.2 or 21.3 CLA(5)-14-16 – Paper 1 - Statutory Instruments
with clear reports Supporting documents: |
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SL(5)038 - The Caseins and Caseinates (Wales) Regulations 2016 |
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SL(5)039 - The Firefighters’ Pension (Wales) Scheme (Amendment and Transitional Provisions) Order 2016 Minutes: 2.0a
The Committee considered the instruments and was content. |
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(14.50 - 14.55) |
Paper(s) to note |
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Written statement by the Counsel General for Wales: Counsel General's written submissions to the Supreme Court - the Article 50 litigation CLA(5)-14-16 – Paper 2 - Written statement by the
Counsel General for Wales: Counsel General’s written submissions to the Supreme
Court - the Article 50 litigation CLA(5)-14-16 – Paper 3 - Counsel General’s written
submissions to the Supreme Court - the Article 50 litigation Supporting documents:
Minutes: 3.1a
The Committee noted the statement. |
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Report by the Wales Governance Centre: Reshaping the Senedd CLA(5)-14-16 – Paper 4 - Report by the Wales
Governance Centre: Reshaping the Senedd Supporting documents: Minutes: 3.2a
The Committee noted the report. |
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(14.55) |
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. Minutes: 4.1
The Motion was agreed. |
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(14.55 - 15.25) |
Wales Bill: Legislative Consent Memorandum CLA(5)-14-16 – Paper 5 – Draft report Minutes: 5.1
The Committee considered the draft report. |