Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 1 April 2019
Meeting time: 14.01 - 14.33
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5282
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Alun Davies AM
Huw Irranca-Davies AM
Delyth Jewell AM
Mark Reckless AM
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Claire Fiddes (Deputy Clerk)
Gareth David Thomas (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 Joyce Watson and David Melding.
1.3
The Chair noted that Michelle Brown is no longer a Member of the
Committee.
</AI1>
<AI2>
2
Papers to note
</AI2>
<AI3>
2.1
Paper to note 1 - Supplementary
Legislative Consent Memorandum (Memorandum No 2) Agriculture
Bill
2.1 The paper was
noted.
</AI3>
<AI4>
2.2
Paper to note 2 - Report by the House of
Lords European Committee on Beyond Brexit: how to win friends and
influence people - 25 March 2019
2.2 The paper was
noted.
</AI4>
<AI5>
3
Motion under Standing Order 17.42(vi) and
(ix) to resolve to exclude the public from the remainder of the
meeting
3.1 The motion was
agreed.
</AI5>
<AI6>
4
Scrutiny of international
agreements
4.1 Members considered
and noted the following agreements:
- Interim economic partnership agreement
between the UK and the Pacific States;
- UK-Spain Agreement on the Participation in
Certain Elections of Nationals of each Country Resident in the
territory of the other; and
- UK-Spain International Agreement on Taxation
and the Protection of Financial Interests regarding Gibraltar.
</AI6>
<AI7>
5
Monitoring the EU
negotiations
5.1 Members considered a paper from the
Research Service on the EU negotiations.
</AI7>
<AI8>
6
Forward work programme
6.1 Members considered and agreed a work
programme for May and June 2019.
</AI8>
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