Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: Wednesday, 2 March 2016
Meeting time: 09.30
For further information contact:
Sarah Beasley
Committee Clerk
0300 200
6565
SeneddCELG@Assembly.Wales
Private
<AI1>
At its meeting on
10 February 2016, the Committee agreed a Motion under Standing
Order 17.42(vi) to resolve to exclude the public from today's
meeting.
</AI1>
<AI2>
1
Introductions, apologies and substitutions
</AI2>
<AI3>
2
Consideration of the draft revised memorandum of understanding
relating to the BBC Charter Review
(09.30 -
10.00)
(Pages 1 - 5)
</AI3>
<AI4>
3
Fourth Assembly Legacy - consideration of the draft report
(10.00 -
10.50)
(Pages 6 - 28)
</AI4>
<AI5>
4
Consideration of the Supplementary LCM (Memorandum no.4) on the
Enterprise Bill: public sector employment: restrictions on exit
payments
(10.50 -
11.00)
(Pages 29 - 30)
</AI5>
<AI6>
5
Papers to note
(Pages 31 - 64)
</AI6>
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