Agenda - External Affairs and Additional Legislation Committee

Meeting Venue:

Committee Room 2 - The Senedd

Meeting date: 2 July 2018

Meeting time: 14.00
For further information contact:

Alun Davidson

Committee Clerk

0300 200 6565

SeneddEAAL@assembly.wales

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<AI1>

Private pre-meeting

(13.45-14.00)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Scrutiny session with the Cabinet Secretary for Finance and the Minister for Housing and Regeneration

(14.00-15.30)                                                                             (Pages 1 - 22)

Mark Drakeford, Cabinet Secretary for Finance

Rebecca Evans, Minister for Housing and Regeneration

</AI3>

<AI4>

3       Papers to note

(15.30-15.35)                                                                                                  

</AI4>

<AI5>

3.1   Paper to note 1 - Correspondence from Simon Thomas, Chair of the Finance Committee regarding the Welsh Government Draft Budget 2019-20 - 21 June 2018

                                                                                                 (Pages 23 - 25)

</AI5>

<AI6>

3.2   Paper to note 2 - 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 - 21 June 2018

                                                                                                 (Pages 26 - 27)

</AI6>

<AI7>

3.3   Paper to note 3 - Correspondence from the Cabinet Secretary for Finance regarding the new Ministerial Forum - 26 June 2018

                                                                                                           (Page 28)

</AI7>

<AI8>

4       Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting

(15.35)                                                                                                             

</AI8>

<AI9>

5       Scrutiny session with the Cabinet Secretary for Finance and the Minister for Housing and Regeneration - consideration of evidence

(15.35-15.50)                                                                                                  

</AI9>

<AI10>

6       Forward work programme

(15.50-16.50)                                                                           (Pages 29 - 33)

</AI10>

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