Agenda a Chofnodion

Lleoliad: Swyddfa’r Llywydd, 4ydd llawr - Tŷ Hywel. Cyfarwyddiadau

Cyswllt: Aled Elwyn Jones 

Rhif Eitem


Cyflwyniad, ymddiheuriadau a dirprwyon


Rhun ap Iorwerth sent his apologies, due to attending a Commonwealth Parliamentary Association meeting. Dai Lloyd attended in his place.


Cofnodion y Cyfarfod Blaenorol


The minutes for the meeting were agreed by the Committee for publication.



Trefn Busnes


Busnes yr wythnos hon




·         Voting Time will take place after the last item of business.




·         The Statement by the Chair of the Public Accounts Committee: Scrutiny of Accounts 2017-18 has been withdrawn.

·         All voting will take place before the short debate.


Amserlen busnes y Llywodraeth ar gyfer y tair wythnos nesaf


Business Committee noted the 3 Week Timetable of Government Business.



Amserlen busnes y Cynulliad ar gyfer y tair wythnos nesaf


Business Committee determined the organisation of Assembly business and agreed to schedule the following items of business:


Wednesday 12 June 2019 –


·         Time allocated to the United Kingdom Independence Party (60 mins)

·         Debate on the Health, Social Care & Sport Committee report - the Physical Activity of Children and Young People (60 mins)


Wednesday 19 June 2019 –

·         Member Debate under Standing Order 11.21(iv) (60 mins)

·         Debate on the Children, Young People and Education Committee report - Bacc to the Future: The status of the Welsh Baccalaureate qualification (60 mins)





Memorandwm Cydsyniad Deddfwriaethol ar Fil y Cyfrifiad (Manylion Ffurflenni a Dileu Cosbau)


Business Managers agreed to refer the LCM to ELGC, with a reporting deadline of 27 June and noted that the Plenary debate is scheduled for 2 July.




Amserlen ar gyfer y Bil Iechyd a Gofal Cymdeithasol (Ansawdd ac Ymgysylltu) (Cymru)


Business Managers agreed in principle to refer the Bill to the Health Social Care and Sport Committee to consider its general principles, and to write to the committee to consult on the proposed timetable.



Amserlen ar gyfer y Bil Plant (Diddymu Amddiffyniad Cosb Resymol) (Cymru)


Business Managers agreed the request from the Committee to extend the stage 1 reporting deadline by 2 weeks.





Llythyr gan Gadeirydd y Pwyllgor Deisebau


Business Managers agreed the request to schedule a debate for petition P-05-869 Declare a Climate Emergency and fit all policies with zero-carbon targets, but asked for further information on how the decision to ask for a debate on a petition is made, noting that a large number of petitions with over 5,000 signatures had not led to requests for a debate.



Rheolau Sefydlog


Llythyr gan Mick Antoniw: Cynnig i ddiwygio Rheolau Sefydlog


The Committee considered the letter and received oral legal and procedural advice at the meeting of 21 May. Business Managers agreed to defer a decision until their next meeting and to consult with their groups in the meantime.


Busnes y Cynulliad


Effaith newidiadau diweddar i aelodaeth grwpiau ar bwyllgorau


Business Managers discussed the paper and agreed to continue discussions outside of the Committee and return to the matter at the next meeting.



Unrhyw Fusnes Arall


Business Committee Membership


Neil Hamilton is no longer a member of the Business Committee on account of UKIP having ceased to be a group. The Brexit Party group now qualify to be represented on the Business Committee and have indicated that they wish to nominate Caroline Jones. Business Managers agreed to table a motion to elect Caroline Jones to the Business Committee and for the motion to be considered on Wednesday.


Leaders and Spokespeople


Business Managers discussed the allocation of leaders and spokespeople questions to the Brexit Party. The Llywydd confirmed that she will inform Members of her decision in due course.


Chamber Seating


A revised seating plan will be circulated later this morning.


Supplementary questions


The Llywydd informed Business Managers that she intends to ensure that First Ministers’ Questions always reaches Question 8. The Llywydd also indicated that where the time taken by questions only allows time to call one supplementary, that she will alternate between calling Plaid Cymru and the Conservatives first, with Labour Members and others where appropriate.




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