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Meeting 6: 12 March 2025

Agenda item 7: minutes/actions arising

The SPC Secretariat to ensure the Employment Rights Bill is on the next SPC agenda.

Owner: SPC Secretariat.    

Completed: paper tabled for June meeting (SPC 07-05).

Agenda item 6: Social Partnership in Further and Higher Education

SPC Secretariat to provide a draft statement from the SPC on the importance of social partnership in the HE/FE sector for members consideration. Agreement would be needed by all members for it to be adopted.    

Owner: SPC Secretariat.    

Completed: draft statement emailed to members on 14th March 2025. Agreement was not reached by all members.

Agenda item 5: update on the Working Group on Fair Work in Business

Grants SPC Secretariat to ensure a further update from the Fair Work in Business Grants Group is provided at the next SPC meeting.    

Owner: SPC Secretariat.

Completed: an update from the Chairs is on the June agenda.

Agenda item 4: The Skill Shift, preparing for an AI-driven economy

Welsh Government officials to progress the further work on AI suggested in paper (SPC06-04) taking into account members’ views.    

Owner: SPC Secretariat.   

Ongoing: a meeting is being arranged with Amber Courtney of Unison to discuss next steps.

Agenda item 3: confidential: members only, draft Welsh Government Social Partnership Annual Report    

SPC Secretariat to provide a copy of the letter from the Minister for Culture, Skills and Social Partnership to public bodies emphasising the importance of trade union facility time to members.    

Owner: SPC Secretariat.    

Completed: letter emailed to members on 13 March 2025.

Agenda item 3: confidential: members only, draft Welsh Government Social Partnership Annual Report    

SPC Secretariat to circulate revised Welsh Ministers’ Annual Report to members for agreement before the next meeting of the Council.    

Owner: SPC Secretariat.    

Completed: revised draft report sent to members on 22 April 2025.

Agenda item 2: confidential: members only, consultation on Welsh Ministers Legislative Priorities    

Members to provide ideas on any technical bills that are likely to have cross party support that could be proposed for future consideration beyond the current Senedd term to the SPC Secretariat.    

Owner: SPC Members.    

Ongoing.

Agenda item 2: confidential: members only, consultation on Welsh Ministers Legislative Priorities    

Members to be provided with a confidential written paper on the legislative programme.    

Owner: SPC Secretariat.    

Completed: paper emailed to members on 20 March.

Meeting 5: 5 December 2024

Agenda item 7: next meeting, date and venue

The SPC Secretariat to explore options for holding the meeting on 8 October in North Wales.    

Owner: SPC Secretariat.    

On-going: members have been asked for their preference for meeting location.

Agenda item 4: Artificial Intelligence (AI) and the Workforce

The SPC Secretariat to develop options (in consultation with the WPC’s AI Working Group) for how the SPC might progress work on AI.    

Owner: SPC Secretariat.    

On-going: paper tabled for 12 March meeting (SPC 06-04) and meeting being arranged with Amber Courtney to discuss next steps.

Agenda item 4: Artificial Intelligence (AI) and the Workforce

The WPC’s AI Working Group to provide the easy read versions of their reports to the SPC once completed.    

Owner: WPC AI Working Group.    

On-going: the easy read versions have not yet been completed.

Agenda item 2: Employment Rights Bill

SPC Secretariat to ensure regular updates are provided to the SPC on the progress of the Employment Rights Bill.       

Owner: SPC Secretariat.    

On-going: update provided for 12 March meeting.

Meeting 2: 4 June 2024

Agenda item 3: confidential, member only, Consultation on Welsh Ministers Legislative Priorities    

SPC Secretariat to make members aware when Stage 1 consultation on the Bus Bill is launched. 

Owner: SPC Secretariat.     

Completed: link emailed to members on 3 April. 

Meeting 1: 1 February 2024

Agenda item 4: proposed approach to the provision of information and advice by the SPC to the Welsh Ministers    

DMSP agreed to share all 56 social partnership reports from public bodies (when available) with the summary report for 2024/25 should SPC members wish to see them.    

Owner: SPC Secretariat.    

On-going: To be actioned when the reports have been published.

Agenda Item 6: The Socially Responsible Public Procurement provisions of the Social Partnership and Public Procurement (Wales) Act 2023      

SH to consider how best to ensure that the SPC is kept up to date via technical briefings on procurement matters as well as the development of the Procurement Subgroup.

Owner: Welsh Government Official.    

On-going: a paper has been tabled for June meeting (SPC 07-04.  Papers to note were  provided at the March meeting, as well as at the July and 30 September meetings last year.  A technical briefing on procurement was held on 24 September.