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Present

Co-chairs

  • Laura McAllister
  • Rowan Williams

Commission members

  • Anwen Elias
  • Miguela Gonzalez
  • Lauren McEvatt
  • Albert Owen
  • Philip Rycroft
  • Shavanah Taj
  • Kirsty Williams
  • Leanne Wood

Expert Panel

  • Gareth Williams
  • Hugh Rawlings

Item 3

  • Rt Hon David TC Davies MP, Secretary of State for Wales
  • Chris Jennings, Executive Director of HMPPS Wales

Item 6

  • Mick Antoniw MS, Counsel General for Wales
  • James Gerard, Deputy Director, Justice Policy, Welsh Government

Secretariat

  • Gareth Morgan, Deputy Director and Head of Secretariat
  • Carys Evans, Adviser
  • Ruth Leggett, Head of Communications and Engagement
  • Tessa Hajilambi, Office Manager

Apologies

  • Michael Marmot

Item 1: Welcome from the co-chairs

1. The co-chairs welcomed the commissioners to the meeting.

Item 2: Final report - populating the Analysis Framework

2. The commissioners discussed papers provided by the Expert Panel which would help in structuring the final report.

Item 3: Rt Hon David TC Davies MP, Secretary of State for Wales, and Chris Jennings, Executive Director of HMPPS Wales

3. The Rt Hon David TC Davies MP, Secretary of State for Wales, and Chris Jennings, Executive Director of HMPPS Wales provided evidence to the commission.

Item 4: Sub-groups update

4. The commissioners considered progress reports from the transport, employment, and justice sub-groups.

Item 5: Internal governance of Wales

5. The commissioners discussed the Expert Panel's paper.

Item 6: Mick Antoniw MS, Counsel General for Wales, and James Gerard, Deputy Director, Justice Policy, Welsh Government

6. Mick Antoniw MS, Counsel General for Wales, and James Gerard, Deputy Director for Justice Policy at the Welsh Government provided evidence to the commission.

Item 7: Reflection and wrap up

7. The commissioners discussed the evidence they had heard.