Meeting Venue:
Committee Room 5
- Tŷ Hywel
Meeting date: Monday, 19 March 2018
Meeting time: 14.00 - 16.52
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4634
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Michelle Brown AM
Suzy Davies AM
Jane Hutt AM
Mark Isherwood AM
Jack Sargeant AM
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Gemma Gifford (Deputy Clerk)
Elisabeth Jones (Legal Adviser)
Nia Moss (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 Jenny Rathbone.
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1
Paper to note 1 - Correspondence from
Alun Cairns MP, Secretary of State for Wales regarding the EU
Withdrawal Bill and common frameworks - 13 March 2018
2.1 The paper was noted.
</AI3>
<AI4>
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.
</AI4>
<AI5>
4
Wales’ future relationship with the
European Union - consideration of the draft report
4.1
Members agreed the draft report subject to minor
changes.
</AI5>
<AI6>
5
Equalities and Brexit - consideration of
draft letter
5.1 4.1 Members agreed the draft
letter subject to minor changes.
</AI6>
<AI7>
6
European Union (Withdrawal) Bill -
briefing
6.1 Members received a briefing on latest
developments of the European Union (Withdrawal) Bill.
</AI7>
<AI8>
7
Forward Work Programme
7.1 Members noted and agreed the forward work
programme.
</AI8>
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