Meeting Venue:
Committee Room 4
- Tŷ Hywel
Meeting date: Monday, 25 June 2018
Meeting time: 13.45 - 15.40
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4783
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Jane Hutt AM (Temporary Chair)
Suzy Davies AM
Mark Isherwood AM
Steffan Lewis AM
Jenny Rathbone AM
Jack Sargeant AM
|
|
Witnesses:
|
Cat Jones, Hub Cymru Africa
Aileen Burmeister, Fair Trade Wales
Fadhili Maghiya, Sub Sahara Advisory Panel
|
|
Committee Staff:
|
Rhys Morgan (Second Clerk)
Gerallt Roberts (Deputy Clerk)
Joe Champion (Researcher)
Manon George (Researcher)
Nia Moss (Researcher)
|
<AI1>
1
Motion under Standing Order 17.22 to
elect a Temporary Chair
1.1 The Clerk opened the meeting in the
absence of the Chair of the Committee, and stated that Jane Hutt
had been nominated as Temporary Chair. No objections were received,
therefore Jane Hutt was duly elected.
</AI1>
<AI2>
2
Introductions, apologies, substitutions
and declarations of interest
2.1 The Temporary Chair welcomed Members to
the meeting.
2.2 Apologies were received from David Rees
and Michelle Brown.
2.3 Jane Hutt declared an interest as a
Trustee of the Vale for Africa charity. Steffan Lewis declared an
interest as a Member of the Wales Centre for International Affairs.
Jenny Rathbone declared an interest as a patron of Hayaat Women
Trust.
</AI2>
<AI3>
3
Hub Cymru Africa - evidence
session
3.1 The witnesses responded to questions
from Members.
</AI3>
<AI4>
4
Papers to note
</AI4>
<AI5>
4.1
Paper to note 1 - Correspondence from
Greg Hands MP, Minister of State for Trade Policy, regarding the
implications of future trade policy - 11 June 2018
4.1 The paper was noted.
</AI5>
<AI6>
4.2
Paper to note 2 - Correspondence from the
Llywydd to the First Minister regarding the EU (Withdrawal) Bill
and environmental law - 14 June 2018
4.2 The paper was noted.
</AI6>
<AI7>
4.3
Paper to note 3 - Correspondence from
Mick Antoniw, Chair of the Constitutional and Legislative Affairs
Committee, to the Cabinet Secretary for Finance regarding the
intergovernmental agreement on the EU (Withdrawal) Bill - 19 June
2018
4.3 The paper was noted.
</AI7>
<AI8>
4.4
Paper to note 4 - Correspondence from the
Cabinet Secretary for Finance to Mick Antoniw, Chair of the
Constitutional and Legislative Affairs Committee, regarding the
intergovernmental agreement on the EU (Withdrawal) Bill - 19 June
2018
4.4 The paper was noted.
</AI8>
<AI9>
4.5
Paper to note 5 - Correspondence from the
Llywydd to Karl Heinz Lambertz, President European Committee of the
Regions regarding the Committee of the Regions - 19 June
2018
4.5 The paper was noted.
</AI9>
<AI10>
4.6
Paper to note 6 - Correspondence from the
Cabinet Secretary for Finance regarding the inter-governmental
agreement between the Welsh and UK governments - 19 June
2018
4.6 The paper was noted.
</AI10>
<AI11>
4.7
Paper to note 7 - Correspondence from the
Cabinet Secretary for Finance regarding the Brexit transition
inquiry - 19 June 2018
4.7 The paper was noted.
</AI11>
<AI12>
4.8
Paper to note 8 - Correspondence from
Robin Walker MP, Parliamentary Under-Secretary for Exiting the EU,
regarding the Brexit transition inquiry - 20 June 2018
4.8 The paper was noted.
</AI12>
<AI13>
4.9
Paper to note 9 - Correspondence from the
Cabinet Secretary for Economy to Angus MacNeil MP, Chair of the
House of Commons Select Committee on International Trade, regarding
UK trade strategy post Brexit - 21 June 2018
4.9 The paper was noted.
</AI13>
<AI14>
5
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the remainder of the
meeting
5.1 The motion was agreed.
</AI14>
<AI15>
6
Hub Cymru Africa - consideration of
evidence
6.1 Members considered the evidence
received.
</AI15>
<AI16>
7
Briefing on the European Union
(Withdrawal) Bill
7.1 Members received a briefing on the
European Union (Withdrawal) Bill.
</AI16>
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