Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Williams 

Media

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Items
Expected timing No. Item

Transcript

1.

Introduction, apologies, substitutions and declarations of interest

11.00

2.

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

CLA(5)-19-17 – Paper 1 – Statutory instruments with clear reports

Supporting documents:

2.1

SL(5)113 - The Education (School Inspection) (Wales) (Amendment) Regulations 2017

2.2

SL(5)115 - The Tuberculosis (Wales) (Amendment) Order 2017

2.3

SL(5)116 - The Care Planning and Case Review (Miscellaneous Amendments) (Wales) Regulations 2017

Minutes:

The Committee considered the instruments and was content.

11.05

3.

Instruments that raise no reporting issues under Standing Order 21.2 or 21.3 but have implications as a result of the UK exiting the EU

3.1

SL(5)114 - The Education (Postgraduate Master’s Degree Loans) (Wales) (Amendment) Regulations 2017

CLA(5)-19-17 – Paper 2 - Report

Supporting documents:

3.2

SL(5)117 - The School Milk (Wales) Regulations 2017

CLA(5)-19-17 – Paper 3 - Report

Supporting documents:

Minutes:

The Committee considered the instruments and was content. The Committee noted the issues highlighted a result of the UK exiting the European Union.

11.10

4.

Papers to note

4.1

Stronger Voice for Wales Inquiry: Letter from Professor Jonathan Bradbury

CLA(5)-19-17 – Paper 4 - Letter from Professor Jonathan Bradbury

Supporting documents:

Minutes:

The committee noted the letter.

4.2

Stronger Voice for Wales Inquiry: Letter from the Constitution Society

CLA(5)19-17 – Paper 5 - Letter from the Constitution Society

Supporting documents:

Minutes:

The committee noted the letter.

4.3

Statement by the Cabinet Secretary for Economy and Infrastructure: Historic Environment policy and legislation

CLA(5)19-17 – Paper 6 – Statement by the Cabinet Secretary for Economy and Infrastructure

Supporting documents:

Minutes:

The Committee noted the statement.

4.4

Letter from the Counsel General: Prosecution Code

CLA(5)-19-17 – Paper 7 - Letter from the Counsel General, 30 June 2017

CLA(5)-19-17 – Paper 8 - Letter to the Counsel General, 16 June 2017

 

Supporting documents:

Minutes:

The committee noted the letter.

4.5

Inter-Governmental Relations written agreement between the Scottish Parliament and Scottish Government

CLA(5)-19-17 – Paper 9 - Inter-Governmental Relations written agreement between the Scottish Parliament and Scottish Government

Supporting documents:

Minutes:

The Committee noted the written agreement and agreed to consider in private session.

4.6

Written statement by the First Minister, European Union (Withdrawal) Bill

CLA(5)-19-17 – Paper 10 - Written statement by the First Minister, European Union (Withdrawal) Bill

 

Supporting documents:

Minutes:

The Committee noted the statement and agreed to consider in private session.

4.7

Joint statement from First Ministers of Wales and Scotland in reaction to the EU (Withdrawal) Bill

CLA(5)-19-17 – Paper 11 - Joint statement from First Ministers of Wales and Scotland in reaction to the EU (Withdrawal) Bill

 

Supporting documents:

Minutes:

The Committee noted the joint statement and agreed to consider in private session.

4.8

European Union (Withdrawal) Bill - Memorandum concerning the Delegated Powers in the Bill for the Delegated Powers and Regulatory Reform Committee

CLA(5)-19-17 – Paper 12 - European Union (Withdrawal) Bill  Memorandum concerning the Delegated Powers in the Bill for the Delegated Powers and Regulatory Reform Committee

 

Supporting documents:

Minutes:

The committee noted the memorandum.

4.9

Department for Exiting the European Union: The Repeal Bill Factsheet 5: Devolution

CLA(5)-19-17 – Paper 13 - Department for Exiting the European Union: The Repeal Bill Factsheet 5: Devolution

 

Supporting documents:

Minutes:

The Committee noted the factsheet.

11.15

5.

Correspondence relating to the Implementation of the Wales Act 2017

CLA(5)-19-17 – Paper 14 – Letter from the Llywydd, Implementation of the Wales Act 2017, 11 July 2017

CLA(5)-19-17 – Paper 15 – Letter from the Secretary of State for Wales, Implementation of the Wales Act 2017, 10 July 2017

 

Supporting documents:

Minutes:

The committee noted the correspondence and agreed to consider in private session.

11.20

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Minutes:

The motion was agreed.

7.

Stronger Voice for Wales: Key issues

CLA(5)-19-17 – Paper 16 – Key issues

CLA(5)-19-17 – Paper 17 – Summary of evidence

CLA(5)-19-17 – Paper 18 – Update of the status of the Silk Report recommendations

CLA(5)-19-17 – Paper 19 – Update summary of other UK committees’ reports on inter-governmental and inter-institutional relations

 

 

Minutes:

The Committee considered the key issues paper.

8.

Citizen Panel

CLA(5)-19-17 – Paper 20 –Future engagement with Welsh Citizens

Minutes:

The Committee considered and agreed the actions in the paper.

9.

Discussion on correspondence relating to the implementation of the Wales Act 2017

CLA(5)-19-17 – Paper 21 – Legal advice note

Minutes:

The Committee considered the correspondence and agreed to respond to the Llywydd.

10.

Briefing on the EU Withdrawal Bill

Minutes:

The Committee considered its approach in relation to future scrutiny of the EU Withdrawal Bill.