Attendance
Category
|
Names
|
Assembly Members:
|
David Rees AM (Chair)
Huw Irranca-Davies AM
Mandy Jones AM
David Melding AM
|
Committee Staff:
|
Rhys Morgan (Second Clerk)
Claire Fiddes (Deputy Clerk)
Aled Evans (Legal Adviser)
Nia Moss (Researcher)
Rhun Davies (Researcher)
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 Alun Davies and Delyth Jewell.
</AI1>
<AI2>
2
Papers to note
</AI2>
<AI3>
2.1
Paper to note 1: Written evidence
provided by Dr Jack Simson Caird in relation to the scrutiny of
UK-wide common policy frameworks and the scrutiny of international
agreements
2.1.1 The
paper was noted.
</AI3>
<AI4>
2.2
Paper to note 2: UK-South Korea free
trade agreement - Dr Ricardo Pereira
2.2.1 The
paper was noted.
</AI4>
<AI5>
2.3
Paper to note 3: Response from the
Counsel General and Brexit Minister to the Constitutional and
Legislative Affairs Committee regarding Wales’ changing
constitution - 27 November 2019
2.3.1 The
paper was noted.
</AI5>
<AI6>
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.
</AI6>
<AI7>
4
Scrutiny of common frameworks -
consideration of draft report
4.1 Members considered
the report.
4.2 Members agreed to
publish the report subject to amendments.
</AI7>
<AI8>
5
Scrutiny of international agreements -
consideration of draft report
5.1 Members considered
the report.
5.2 Members agreed to
publish the report subject to amendments.
</AI8>
<AI9>
6
Follow-up work on Brexit preparedness -
consideration of correspondence to the Counsel General and Brexit
Minister
6.1 Members considered
the correspondence.
6.2 Members agreed to
send the correspondence subject to amendments.
</AI9>
<AI10>
7
The Welsh Government's draft
international strategy - consideration of draft report
7.1 Members considered the report.
7.2 Members agreed to publish the report
subject to amendments.
</AI10>
<AI11>
8
Forward work programme
8.1 Members considered and agreed to the
forward work programme.
</AI11>
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