Meeting Venue:
Committee Room 5
- Tŷ Hywel
Meeting date: Thursday, 11 July 2019
Meeting time: 09.50 - 12.15
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5548
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Russell George AM (Chair)
Mohammad Asghar (Oscar) AM
Hefin David AM
Vikki Howells AM
Bethan Sayed AM
Joyce Watson AM
|
|
Witnesses:
|
John Lloyd Jones, National Infrastructure
Commission for Wales
Ceri Doyle, National Infrastructure Commission
for Wales
Adrian Davies, National Infrastructure
Commission for Wales
|
|
Committee Staff:
|
Robert Donovan (Clerk)
Lara Date (Second Clerk)
|
<AI1>
1
Private Session - Scoping Paper:
Procurement
1.1 The Committee discussed the Scoping
paper
</AI1>
<AI2>
2
Introductions, apologies, substitutions
and declarations of interest
2.1 There were no apologies, substitutions or
declarations of interest
</AI2>
<AI3>
3
National Infrastructure Commission for
Wales: One Year On
3.1 John Lloyd Jones, Ceri Doyle and Adrian
Davies answered questions from Committee Members
</AI3>
<AI4>
4
Consideration of the Legislative Consent
Memorandum for the Non-Domestic Rating (Public Lavatories)
Bill
4.1 The Committee agreed the Legislative
Consent Memorandum
</AI4>
<AI5>
5
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from item 6
5.1 The Committee agreed the motion
</AI5>
<AI6>
6
Draft Report: Legislative Consent
Memorandum for the Non-Domestic Rating (Public Lavatories)
Bill
6.1 The Committee agreed the Draft Report
</AI6>
<AI7>
7
Stakeholder Event
7.1 A private meeting was held with
stakeholders
</AI7>
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