Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: Monday, 4 November 2019
Meeting time: 09.30-12.30
For further information contact:
Helen
Finlayson
Committee Clerk
0300 200
6565
SeneddReform@assembly.wales
<AI1>
At its
meeting on Monday 21 October, the Committee resolved to exclude the
public from this and its next meeting under Standing Order
17.42(ix).
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30-09.35)
</AI2>
<AI3>
2
Strategy setting and forward work
planning
(09.35-12.30)
(Pages 1 - 8)
Sir Nick Harvey, Associate, Global Partners
Governance
Attached documents:
CAER(5)-2-19 Paper 1 - Approach to strategy setting
CAER(5)-2-19 Paper 2 - Policy issue and timescale
overview
</AI3>
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