Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 20 November 2017
Meeting time: 13.30 - 15.48
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4440
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Dawn Bowden AM
Mark Isherwood AM
Steffan Lewis AM
Jane Hutt AM
|
|
Witnesses:
|
Mark Drakeford AM, Cabinet Secretary for
Finance
Shan Morgan, Welsh Government
Des Clifford, Welsh Government
Andrew Slade, Welsh Government
Piers Bisson, Welsh Government
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Gemma Gifford (Deputy Clerk)
Elisabeth Jones (Legal Adviser)
Nia Moss (Researcher)
Manon George (Researcher)
|
<AI1>
1
Introductions, Apologies, Substitutions
and Declarations of Interest
1.1
Apologies were received from Eluned Morgan, Jeremy Miles, Michelle
Brown and Suzy Davies.
1.2
Jane Hutt attended as a substitute for Eluned Morgan.
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1
Paper to Note 1 - Letter from Llywydd to
David Davis MP regarding the EU (Withdrawal) Bill
2.1
The paper was noted.
</AI3>
<AI4>
2.2
Paper to Note 2 - Letter from UK JCW to
David Davies MP regarding the EU (Withdrawal) Bill
2.2
The paper was noted and the Committee agreed to return to the
letter at a later date.
</AI4>
<AI5>
3
Resilience and preparedness: the Welsh
Government’s administrative and financial response to Brexit
- evidence session
3.1
The witnesses answered questions from Members.
</AI5>
<AI6>
4
The European Union (Withdrawal) Bill and
its implications for Wales - evidence session
4.1
The witnesses answered questions from Members.
</AI6>
<AI7>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the remainder of
the meeting
5.1
The Motion was agreed.
</AI7>
<AI8>
6
Resilience and preparedness: the Welsh
Government’s administrative and financial response to Brexit
- consideration of evidence
6.1
The Committee considered the evidence received.
</AI8>
<AI9>
7
Motion to agree changes to sub-committee
membership under Standing Order 17.17
7.1
The motion was agreed.
</AI9>
<AI10>
8
Monitoring the EU
Negotiations
8.1
Members were updated on the emerging issues surrounding EU
negotiations.
</AI10>
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