<AI1>
1
Introduction, apologies, substitutions
and declarations of interest
(14.30)
</AI1>
<AI2>
2
Instruments that raise no reporting
issues under Standing Order 21.2 or 21.3
(14.30 -
14.35)
(Pages 1 - 2)
CLA(5)-02-17
– Paper 1 - Statutory
Instruments with clear reports
</AI2>
<AI3>
Negative
Resolution Instruments
</AI3>
<AI4>
SL(5)047 - The National Health
Service (Therapeutic Radiographer Independent Prescriber and
Dietitian Supplementary Prescriber) (Miscellaneous Amendments)
(Wales) Regulations 2016
</AI4>
<AI5>
SL(5)048 - The Seed Marketing (Wales)
(Amendment) Regulations 2016
</AI5>
<AI6>
3
Paper(s) to note
(14.40 -
14.45)
</AI6>
<AI7>
Public Health (Wales) Bill:
Correspondence with the Minister for Social Services and Public
Health
(Pages 3 - 8)
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
</AI7>
<AI8>
Correspondence from the Llywydd
(Presiding Officer): Update on Senedd@Newport
(Pages 9 - 10)
CLA(5)-02-17 -
Paper 4–
Correspondence from the Llywydd to the Chair regarding
Senedd@Newport, 13 January 2017
</AI8>
<AI9>
Wales Bill: Correspondence from the
First Minister to the UK Government regarding clause 60 of the
Wales Bill
(Pages 11 - 12)
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
</AI9>
<AI10>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(14.45)
(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.
</AI10>
<AI11>
5
Draft Correspondence for
agreement
(14.45 -
14.50)
</AI11>
<AI12>
Response to the call for evidence
from the House of Lords Constitution Committee: Delegation of
powers
(Pages 13 - 15)
CLA(5)-02-17
– Paper 6
</AI12>
<AI13>
Land Transaction Tax and
Anti-avoidance of Devolved Taxes (Wales) Bill: Correspondence to
the Business Committee regarding the provisional affirmative
procedure
(Page 16)
CLA(5)-02-17
– Paper 7
</AI13>
<AI14>
6
Update on Wales Bill
(14.50
-15.00)
(Pages 17 - 20)
CLA(5)-02-17 -
Paper 8
CLA(5)-02-17 -
Paper 9
</AI14>
<AI15>
7
Constitutional and Legislative Affairs
Committee: Forward work programme
(15.00 -
15.15)
(Pages 21 - 23)
CLA(5)-02-17 -
Paper 10
</AI15>
<AI16>
8
Constitutional and Legislative Affairs
Committee: Committee engagement opportunities
(15.15 -
15.45)
(Pages 24 - 38)
CLA(5)-02-17 -
Paper 11
CLA(5)-02-17 -
Paper 11, Annex A
CLA(5)-02-17 -
Paper 11, Annex B
</AI16>
<AI17>
9
A stronger voice for Wales: engaging with
Westminster and the devolved institutions: Inquiry
update
(15.45 -
16.00)
(Pages 39 - 40)
CLA(5)-02-17 -
Paper 12
</AI17>
<AI18>
Date of the next meeting
Monday 30 January
2017
</AI18>
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