Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: Monday, 6 February 2017
Meeting time: 14.00
For further information contact:
Alun Davidson
Committee Clerk
0300 200
6565
SeneddEAAL@assembly.wales
<AI1>
Private pre-meeting (13.45)
</AI1>
<AI2>
1
Introductions, Apologies, Substitutions
and Declarations of Interest
(14.00)
</AI2>
<AI3>
2
Leaving the European Union: implications
for Wales - evidence session with the First Minister
(14.00 -
15.00)
(Pages 1 - 10)
Rt Hon Carwyn
Jones AM – First Minister of Wales
Desmond Clifford,
Director of the Office of the First Minister - Welsh
Government
</AI3>
<AI4>
3
Paper(s) to note
(15.00)
</AI4>
<AI5>
Minutes of the meeting held on 16
January 2017
(Pages 11 - 12)
</AI5>
<AI6>
Minutes of the meeting on 23 January
2017
(Pages 13 - 15)
</AI6>
<AI7>
Minutes of the meeting on 30 January
2017
(Pages 16 - 18)
</AI7>
<AI8>
4
Motion under Standing Order 17.42(vi) and
(ix) to resolve to exclude the public for the remainder of the
meeting
(15.00)
</AI8>
<AI9>
5
Leaving the European Union: implications
for Wales - consideration of evidence
(15.00 -
15.15)
</AI9>
<AI10>
6
Forward work programme - consideration of
issues relating to the Committee's remit
(15.15 -
15.45)
(Pages 19 - 23)
Gwyn Griffiths,
Senior Legal Adviser – National Assembly for Wales
Nia Moss, European
Adviser and Constitutional Research Team Leader – National
Assembly for Wales
</AI10>
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