Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 11 December 2017
Meeting time: 14.05 - 15.31
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4443
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Dawn Bowden AM
Jane Hutt AM
Steffan Lewis AM
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Gemma Gifford (Deputy Clerk)
Elisabeth Jones (Legal Adviser)
Robin Wilkinson (Researcher)
|
<AI1>
1
Introductions, Apologies, Substitutions
and Declarations of Interest
1.1
The Chair welcomed Members to the meeting.
1.2
Apologies were received from Suzy Davies and Mark Isherwood.
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1
Letter from HM Treasury regarding UK
customs policy post Brexit
2.1 The paper was noted.
</AI3>
<AI4>
2.2
Letter from the First Minister regarding
Brexit sectoral reports
2.2 The paper was noted.
</AI4>
<AI5>
2.3
Letter from the Cabinet Secretary for
Finance regarding UK policy frameworks deep dives
2.3 The paper was noted.
</AI5>
<AI6>
2.4
Letter from Robin Walker MP regarding EU
Withdrawal Bill
2.4 The paper was noted.
</AI6>
<AI7>
3
Motion under Standing Order 17.42 to
resolve to exclude the public for the remainder of the
meeting
3.1 The Motion was agreed.
</AI7>
<AI8>
4
Resilience and preparedness: the Welsh
Government’s administrative and financial response to Brexit
- key themes
4.1 The key themes were discussed and
agreed.
</AI8>
<AI9>
5
Legislative Consent: European Union
(Withdrawal) Bill - consideration of the draft interim
report
5.1 The interim report was agreed.
</AI9>
<AI10>
6
EU Commission Work Programme
2018
6.1 The EU Commission work programme was
discussed.
</AI10>
<AI11>
7
Forward Work Programme
7.1 The forward work programme was agreed.
</AI11>
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