Agenda - Chairs' Forum

Meeting Venue:

Conference Room 4B - Tŷ Hywel

Meeting date: 3 July 2019

Meeting time: 12.15
For further information contact:

Sian Wilkins

Committee Clerk

0300 200 6565

CoordinationUnit@assembly.wales

Private

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<AI1>

1       Introductions, Apologies and Substitution

</AI1>

<AI2>

2       Minutes from the previous meeting (Pages 1 - 2)

</AI2>

<AI3>

2.1   Draft Letter to the First Minister - Government responses to the Budget (Paper 1, Pages 3 - 4)

</AI3>

<AI4>

3       Member Bills    

</AI4>

<AI5>

3.1   Member bills (Paper 2, Pages 5 - 8)

</AI5>

<AI6>

4       Brexit update   

</AI6>

<AI7>

4.1     Paper on Common Frameworks (Paper 3, Pages 9 - 20)

</AI7>

<AI8>

4.2     Assembly work on Brexit and timeline - paper to note (Paper 4, Pages 21 - 24)

</AI8>

<AI9>

5       Committees     

</AI9>

<AI10>

5.1     Committee Attendance Statistics (Paper 5, Pages 25 - 26)

</AI10>

<AI11>

5.2     Annual Committee Data Report (Paper 6, Pages 27 - 75)

</AI11>

<AI12>

5.3     Discussion on changes to committee membership as previously discussed by Business Committee - Oral item

</AI12>

<AI13>

5.4     First Minister to Chair of External Affairs and Additional Legislation Committee - Attendance of Ministers at committees (Paper 7, Page 76)

</AI13>

<AI14>

5.5   Letter from Chair of External Affairs and Additional Legislation Committee - Ministerial attendance at Monday committee meetings (Paper 8, Pages 77 - 78)

</AI14>

<AI15>

6       Any Other Business

                                                                                                                          

</AI15>

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