1 - Motion to elect a temporary Chair under Standing Order 17.22 for the Committee meeting

2 - Introductions, apologies, substitutions and declarations of interest

3 - Instruments that raise issues to be reported to the Senedd under Standing Order 21.2 or 21.3

3.1

SL(6)466 - The Education (Pupil Exclusions and Appeals) (Pupil Referral Units) (Wales) (Amendment) Regulations 2024

3.2

SL(6)470 - The Home Energy Efficiency Schemes (Wales) (Amendment) Regulations 2024

3.3

SL(6)473 - The Environmental Protection (Disposal of Polychlorinated Biphenyls and other Dangerous Substances) (England and Wales) (Amendment) Regulations 2024

4 - Instruments that raise issues to be reported to the Senedd under Standing Order 21.2 or 21.3 - previously considered

4.1

SL(6)461 - The Tertiary Education and Research (Wales) Act 2022 (Commencement No. 2 and Transitory Provision) (Amendment) Order 2024

5 - Inter-Institutional Relations Agreement

5.1

Correspondence from the Welsh Government: Inter-Ministerial Groups

5.2

Correspondence from the Minister for Rural Affairs and North Wales, and Trefnydd: The Biocidal Products (Health and Safety) (Amendment and Transitional Provisions etc.) Regulations 2024

5.3

Written Statement by the Minister for Rural Affairs and North Wales, and Trefnydd: The Sea Fisheries (International Commission for the Conservation of Atlantic Tunas) (Amendment) (No. 2) Regulations 2024

6 - Papers to note

6.1

Written Statement by the Counsel General and Minister for the Constitution, and the Minister for Social Justice and Chief Whip: Devolution of policing

6.2

Correspondence with the Business Committee: The Committee's Report on the Welsh Government's Legislative Consent Memoranda on the Leasehold and Freehold Reform Bill

6.3

Correspondence from the Cabinet Secretary for Housing, Local Government and Planning: The Welsh Government's response to the Committee's Report on the Welsh Government's Legislative Consent Memoranda on the Leasehold and Freehold Reform Bill

6.4

Correspondence from the Secretary of State for Levelling Up, Housing and Communities, and Minister for Intergovernmental Relations to the Chair of the House of Lords Constitution Committee: Scrutiny of Common Frameworks

6.5

Correspondence from the Finance Committee: Welsh Government Draft Budget 2024-2025

6.6

Correspondence from the Culture, Communications, Welsh Language, Sport, and International Relations Committee to the Chair of the House of Lords International Agreements Committee: UNESCO Convention for the Safeguarding of the Intangible Cultural Heritage

6.7

Written Statement by the Cabinet Secretary for Education: Amendments to UK Government legislation to support the establishment of the Commission for Tertiary Education and Research

6.8

Correspondence related to the cancellation of the fifth meeting of the UK-EU Parliamentary Partnership Assembly

6.9

Correspondence with the Cabinet Secretary for Housing, Local Government and Planning: Welsh Government's Legislative Consent Memorandum on the Renters (Reform) Bill

6.10

Correspondence from the Cabinet Secretary for Finance, Constitution and Cabinet Office: The Welsh Government's response to the Committee's report on the Local Government Finance (Wales) Bill

7 - Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

8

Supplementary Legislative Consent Memorandum (Memorandum No. 3) on the Automated Vehicles Bill

9

Supplementary Legislative Consent Memorandum (Memorandum No. 3) on the Leasehold and Freehold Reform Bill

10

House of Lords Constitution Committee Inquiry: The Governance of the Union: Consultation, Co-operation and Legislative Consent - Consideration of draft submission

11

Forward Work Planning