Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 8 January 2018
Meeting time: 13.30 - 15.51
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4625
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Dawn Bowden AM
Michelle Brown AM
Jane Hutt AM
David Melding AM
Jenny Rathbone AM
|
|
Witnesses:
|
Mark Drakeford AM, Cabinet Secretary for
Finance
Piers Bisson, Welsh Government
Simon Brindle, Welsh Government
Des Clifford, Welsh Government
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Gemma Gifford (Deputy Clerk)
Manon George (Researcher)
Jonathan Baxter (Researcher)
Jennifer Cottle (Legal Adviser)
|
<AI1>
1
Introductions, Apologies, Substitutions
and Declarations of Interest
1.1
Apologies were received from Suzy Davies, Steffan Lewis and Mark
Isherwood.
1.2
David Melding was welcomed as a substitute.
</AI1>
<AI2>
2
Motion under standing order 17.42 to
resolve to exclude the public from items 3 and 6 of today's meeting
and it's meeting on 15 January
2.1 The motion was agreed.
</AI2>
<AI3>
3
Regulation of Registered Social Landlords
(Wales) Bill - consideration of draft report
3.1 The Committee considered minor changes to
the report which will be circulated by email for agreement.
</AI3>
<AI4>
4
The European Union (Withdrawal) Bill and
its implications for Wales - evidence session
4.1 The witnesses responded to questions from
Members.
</AI4>
<AI5>
5
Paper(s) to note
</AI5>
<AI6>
5.1
Letter from the Chair of the Equality,
Local Government and Communities Committee regarding inquiry into
human rights in Wales
5.1 The paper was noted.
</AI6>
<AI7>
5.2
Letter from Lord Jay of Ewelme , Acting
Chairman, House of Lords EU Committee regarding sectoral
reports
5.2 The paper was noted.
</AI7>
<AI8>
5.3
Letter from the Cabinet Secretary for
Finance regarding 'Regional Investment in Wales after
Brexit'
5.3 The paper was noted.
</AI8>
<AI9>
5.4
Letter from the Cabinet Secretary for
Economy and Transport regarding Brexit and Welsh ports
5.4 The paper was noted.
</AI9>
<AI10>
5.7
Letter from the Cabinet Secretary for
Finance regarding resilience and preparedness
5.5 The paper was noted.
</AI10>
<AI11>
5.6
Letter from Hub Cymru Africa regarding
'Making Trade Agreements Fair and Transparent'
5.6 The paper was noted.
</AI11>
<AI12>
6
The European Union (Withdrawal) Bill and
its implications for Wales - consideration of evidence
6.1 Members considered evidence they had
received.
</AI12>
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