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Items 1 and 2 of the agenda are deferred to a later meeting and we will start with item 3, which deals with the committee's schedule of meetings. Are there any questions about the report that was circulated regarding the schedule?
Initially, there was an understanding that the committee would meet weekly. A number of members blocked off spaces in their diaries because of that. On what basis and on whose decision was the schedule changed to have us meet fortnightly?
How often the committee meets is up to the committee. My understanding is that we did not come to a firm decision on the schedule of meetings because it was difficult to make that decision until we understood how we would operate. We decided that we would have fortnightly meetings but would allow ourselves the flexibility to meet weekly if necessary. The next item on the agenda is methods of working, which will allow us to discuss whether we want meetings every week or informal meetings in Edinburgh. I am interested to hear other people's views.
I propose that we take items 3 and 4 together. It does not make much sense to discuss the schedule of meetings without discussing the methods of working. There is a problem with our schedule of formal committee meetings: I see a four-week gap between 16 November and 14 December. I understand the reason for that but, whatever we decide in the broader discussion in a moment, we have to slot in at least one meeting in that period.
That is an anomaly that has come up in the programme.
I think that we need to be flexible. We have a huge amount of work and there is high expectation about what the committee can do. We are in uncharted waters and it would be a good idea to block off spaces in our diaries as time that we will devote to the Equal Opportunities Committee.
That ties in with my thoughts about the committee. We have two roles: to consider the Parliament's legislation; and to be pro-active in examining issues that have been raised by the groups that briefed us during the recess. I hoped that we could have formal meetings every fortnight and, every other week, split the committee into smaller groups that would consider and report back on specific areas of our remit and include people from the Equal Opportunities Commission, the Commission for Racial Equality, Disability Scotland and other specialists. That would mean that we were not driven only by the legislative programme and could diversify into other areas. I was going to introduce that as a topic for discussion when we turned to methods of working.
I agree—your comments pre-empted what I was going to say. The key word is flexibility. To meet formally every week might not be the best way of dealing with some of the issues in our wide remit. We have to look at different ways of working and they should not be set in stone. Meeting weekly would serve little purpose if we were to become bogged down and unable to involve other people in our discussions. Equally, if working in small, informal committees becomes undesirable, we would have to review that method.
I understand your point about having informal meetings in between the formal ones, Kate. As Michael and Johann said, we should establish that as our working method at this stage but set a date on which formally to review it. It would be helpful to assess whether the arrangement is working in three or four month's time, rather than simply to leave it open-ended.
We should do that. Is six months a reasonable period, or is that not long enough?
It would be sensible to review our arrangements before December, which is when the next dates will be set.
That sounds sensible.
I do not know whether this will be addressed later, convener—you can tell me to shut up if it will be—but I would like to know whether you mean that we should tell the clerk about the general area that we would like to cover or an aspect of that area that we would like to focus on?
It would be useful at first to set up a group to deal with each of the main areas that we are going to cover—we might have four groups dealing with four areas—and then to specialise within those areas.
It might be more logical to consider sub-committees when we deal with the work programme. Once we see what the work programme will be, we will know what sub-committees we will have to set up in order to take the work of the committee forward. According to the informal briefing paper, if we set up ad hoc sub-committees around all the areas that we have examined so far, we will have five or six of them. That might not be the best use of our time.
I will ask the clerk about Malcolm's point about there being a four-week period with no meetings. Martin, would it be possible to sort that out?
There is the October break and the St Andrew's day holiday, which falls on a day on which the committee would have otherwise met. There are some difficulties if the committee wants to arrange another meeting in that period, because members of this committee are also members of other committees and we have to avoid clashes. Possible dates would be on Wednesday afternoons or on Tuesday afternoons—possibly Tuesday 23 November or Tuesday 7 December.
That is too late; the four-week gap is between the beginning of October and the beginning of November.
There are two gaps—the October break and the one that covers St Andrew's day on 30 November.
I take it that everybody is agreed that we should try to fit in another meeting. I suggest that the clerk and I try to find a date in the committee timetable.
It would be logical to meet on 23 November, which would bring the meeting forward a week. Committee members have blocked off that time anyway.
Yes, it would.