Meeting Venue:
Committee Room 4
- Tŷ Hywel
Meeting date: Monday, 22 January 2018
Meeting time: 14.05 - 16.06
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4627
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Suzy Davies AM
Jane Hutt AM
Mark Isherwood AM
Jenny Rathbone AM
|
|
Witnesses:
|
David Hughes, European Commission in Wales
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Gemma Gifford (Deputy Clerk)
Manon George (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 Steffan Lewis and Dawn Bowden.
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1
Paper to note 1 - Legislative Consent
Memorandum: Trade Bill
2.1 The paper was noted.
</AI3>
<AI4>
2.2
Paper to note 2 - Letter from Secretary
of State for Wales to the Llywydd regarding the European Union
(Withdrawal) Bill
2.2 The paper was noted.
</AI4>
<AI5>
3
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the remainder of the
meeting
3.1 The motion was agreed.
</AI5>
<AI6>
4
EU Commission Work Programme
2018
4.1 Members received a private briefing on the
EU Commission Work Programme.
</AI6>
<AI7>
5
Monitoring the EU
Negotiations
5.1 Members received an update on the EU
negotiations.
</AI7>
<AI8>
6
Resilience and preparedness: the Welsh
Government’s administrative and financial response to Brexit
- consideration of draft report
6.1 Members agreed the draft report subject to
minor changes.
</AI8>
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