Concise Minutes - External Affairs and Additional Legislation Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Monday, 11 November 2019

Meeting time: 14.02 - 15.19
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5644

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Attendance

Category	Names
Assembly Members:	David Rees AM (Chair) Alun Davies AM Huw Irranca-Davies AM Delyth Jewell AM Mandy Jones AM David Melding AM
Witnesses:	Nesta Lloyd-Jones, NHS Confederation Dr Tim Peppin, Welsh Local Government Association Professor Colin Riordan, Universities Wales Mairwen Harris, Universities Wales
Committee Staff:	Rhys Morgan (Second Clerk) Claire Fiddes (Deputy Clerk) Aled Evans (Legal Adviser) Sara Moran (Researcher) Rhun Davies (Researcher)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting.

1.2 Huw Irranca-Davies declared an interest as Chair of the European Advisory Group, Chair of the Wales Programme Monitoring Committee, and Chair of the Regional Investment Steering Group.

</AI1>

<AI2>

2 Follow-up work on Brexit preparedness - evidence session with public services

2.1     The panel responded to questions from Members.

</AI2>

<AI3>

3 Papers to note

</AI3>

<AI4>

3.1 Paper to note 1: Correspondence from the Minister for International Relations and the Welsh Language to the Chair regarding the draft international strategy, overseas offices and trade - 5 November 2019

3.1.1  The paper was noted.

</AI4>

<AI5>

4 Motion under Standing Order 17.22 to elect a temporary Chair for the Committee meeting on 18 November 2019

4.1     Members agreed to appoint Huw Irranca-Davies as temporary Chair for the meeting on 18 November 2019.

</AI5>

<AI6>

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

5.1     The motion was agreed.

</AI6>

<AI7>

6 Follow-up work on Brexit preparedness - evidence session with public services - consideration of evidence

6.1     Members considered the evidence received.

</AI7>

<AI8>

7 Scrutiny of international agreements

7.1     Members considered and agreed to note the UK-USA Access to Electronic Data for the Purpose of Countering Serious Crime, and the Construction and Operation of a European X-Ray Free-Electron Laser Facility.

</AI8>

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