Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 3 December 2018
Meeting time: 14.00 - 14.32
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5059
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Jane Hutt AM (Temporary Chair)
Vikki Howells AM
Steffan Lewis AM
David Melding AM
Mark Reckless AM
Hefin David AM
|
|
Committee Staff:
|
Rhys Morgan (Second Clerk)
Yan Thomas (Deputy Clerk)
Manon George (Researcher)
Lorna Scurlock (Researcher)
Chloe Corbyn (Researcher)
|
<AI1>
1
Motion under Standing Order 17.22 to
elect a Temporary Chair
1.1 Jane Hutt was elected as Temporary
Chair.
</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,
Michelle Brown and Joyce Watson.
2.3 Hefin David attended the meeting as a
substitute for Joyce Watson.
</AI2>
<AI3>
3
Paper to note
</AI3>
<AI4>
3.1
Paper to note 1 - Correspondence from the
Cabinet Secretary for Finance regarding the Interparliamentary
forum on Brexit - 29 November 2018
3.1 The paper was noted.
</AI4>
<AI5>
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.
</AI5>
<AI6>
5
Preparing for Brexit - consideration of
the draft report on the food sector
5.1 Members considered and agreed the draft
report subject to minor changes.
</AI6>
<AI7>
6
Briefing on the UK Fisheries
Bill
6.1 Members received a briefing on the UK
Fisheries Bill.
</AI7>
<AI8>
7
Briefing on the UK Healthcare
(International) Arrangements Bill
7.1 Members received a briefing on the UK
Healthcare (International) Arrangements Bill.
</AI8>
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