Concise Minutes - Communities, Equality and Local Government Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 2 March 2016

Meeting time: 09.30 - 09.53
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3413

Private

Attendance

Category	Names
Assembly Members:	Christine Chapman AM (Chair) Peter Black AM Alun Davies AM Janet Finch-Saunders AM Mike Hedges AM Mark Isherwood AM Gwyn R Price AM Bethan Jenkins AM John Griffiths AM (In place of Gwenda Thomas AM) Lindsay Whittle AM
Witnesses:
Committee Staff:	Sarah Beasley (Clerk) Matthew Richards (Legal Adviser) Robin Wilkinson (Researcher)

<AI1>

1 Introductions, apologies and substitutions

1.1. The Chair welcomed Members and members of the public to the meeting.

1.2. Apologies for absence were received from Gwenda Thomas AM and Lindsay Whittle AM.  John Griffiths substituted for Gwenda Thomas in accordance with Standing Order 17.48.

</AI1>

<AI2>

2 Consideration of the draft revised memorandum of understanding relating to the BBC Charter Review

2.1 The Committee discussed the draft revised MOU and agreed to produce a report which will be sent to all MOU signatories.

</AI2>

<AI3>

3 Fourth Assembly Legacy - consideration of the draft report

3.1 The Committee discussed and agreed its draft legacy report, subject to minor alterations.

</AI3>

<AI4>

4 Consideration of the Supplementary LCM (Memorandum no.4) on the Enterprise Bill: public sector employment: restrictions on exit payments

4.1 The Committee discussed and agreed the report

4.2 Peter Black declared an interest as an Assembly Commissioner.

</AI4>

<AI5>

5 Papers to note

5.1 The committee noted the papers.

</AI5>

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