Concise Minutes - Constitutional and Legislative Affairs Committee


Meeting Venue:

Committee Room 1 - The Senedd

Meeting date: Monday, 21 May 2018

Meeting time: 14.30 - 15.13
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4766


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Attendance

Category

Names

Assembly Members:

Mick Antoniw AM (Chair)

Mandy Jones AM

Dai Lloyd AM

David Melding AM

Witnesses:

Committee Staff:

P Gareth Williams (Clerk)

Sarah Sargent (Second Clerk)

Ruth Hatton (Deputy Clerk)

Alys Thomas (Researcher)

Gareth Howells (Legal Adviser)

 

<AI1>

1       Introduction, apologies, substitutions and declarations of interest

</AI1>

<AI2>

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

</AI2>

<AI3>

2.1   SL(5)213 - The Special Guardianship (Wales) (Amendment) Regulations 2018

</AI3>

<AI4>

2.2   SL(5)214 - Code of Practice on the exercise of social services functions in relation to special guardianship orders

The Committee considered the instruments and was content.

</AI4>

<AI5>

3       Instruments that raise issues to be reported to the Assembly under Standing Order 21.2 or 21.3 or 21.7

</AI5>

<AI6>

3.1   SL(5)215 - The Firefighters’ Pension Scheme (Wales) (Amendment) Regulations 2018

The Committee considered the instrument along with the Government response and will report to the Assembly in line with the merits point identified.

</AI6>

<AI7>

3.2   SL(5)216 - The Firefighters’ Pension Schemes and Compensation Scheme (Wales) (Amendment) Order 2018

The Committee considered the instrument and will report to the Assembly in line with the merits point identified.

</AI7>

<AI8>

4       Papers to note

The Committee noted the letters.

</AI8>

<AI9>

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

The motion was agreed.

</AI9>

<AI10>

6       Correspondence from the Llywydd

The Committee noted the letter from the Llywydd.

</AI10>

<AI11>

7       Correspondence from the Business Committee

The Committee considered the correspondence from the Business Committee.

</AI11>

<AI12>

8       Operational matters concerning regulations made under the EU (Withdrawal) Bill

The Committee considered the background paper concerning operational matters in relation to the scrutiny of regulations made under the EU (Withdrawal) Bill.

</AI12>

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