Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 19 November 2018
Meeting time: 14.00 - 14.59
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5057
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Michelle Brown AM
Jane Hutt AM
David Melding AM
Mark Reckless AM
Hefin David AM
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Yan Thomas (Deputy Clerk)
Elisabeth Jones (Legal Adviser)
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.
</AI1>
<AI2>
2
Scrutiny session with the Cabinet
Secretary for Finance
2. 1 Apologies were received from Mark
Drakeford and his officials. The item was re-scheduled for Monday
26 November 2018.
</AI2>
<AI3>
3
Papers to note
</AI3>
<AI4>
3.1
Paper to note 1 - Correspondence from
David Rowlands, Chair of the Petitions Committee regarding Petition
P-05-840 Fair Funding for Neath Port Talbot County Borough Council
and all other Local Authorities - 6 November 2018
3.1 The paper was noted.
</AI4>
<AI5>
3.2
Paper to note 2 - Correspondence from
Robin Walker MP, Parliamentary Under-Secretary of State for Exiting
the EU regarding the additional information requested following 11
October EAAL Committee appearance - 7 November 2018
3.2 The paper was noted.
</AI5>
<AI6>
3.3
Paper to note 3 - The British Veterinary
Association: No Deal Brexit and the Veterinary Profession - 14
November 2018
3.3 The paper was noted.
</AI6>
<AI7>
3.4
Paper to note 4 - Correspondence from Jim
Harra, Deputy Chief Executive and Second Permanent Secretary, HMRC
regarding clarification on custom checks when landed in a
destination state - 14 November 2018
3.4 The paper was noted.
</AI7>
<AI8>
3.5
Paper to note 5 - Correspondence from the
First Minister of Wales regarding the Withdrawal Agreement Assembly
vote - 15 November 2018
3.5 The paper was noted.
</AI8>
<AI9>
4
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the remainder of the
meeting
4.1 The motion was agreed.
</AI9>
<AI10>
5
Scrutiny session with the Cabinet
Secretary for Finance - consideration of evidence
5.1 The item was re-scheduled for Monday 26
November 2018.
</AI10>
<AI11>
6
Preparing for Brexit - consideration of
draft reports
6.1 Members considered and agreed the draft
reports subject to minor changes.
</AI11>
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