Meeting Venue:
Committee Room 2 - Senedd
Meeting date: Wednesday, 1 March 2017
Meeting
time: 09.32 -
11.04
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3881
Category |
Names |
Assembly Members: |
Simon Thomas AM (Chair) Mike Hedges AM Eluned Morgan AM Steffan Lewis AM Mark Reckless AM |
Committee Staff: |
Bethan Davies (Clerk) Georgina Owen (Deputy Clerk) Gemma Gifford (Deputy Clerk) Martin Jennings (Researcher) Owen Holzinger (Researcher) Katie Wyatt (Legal Adviser) |
1.1 The Chair welcomed Members to the meeting.
1.2 Apologies were received from Nick Ramsay AM and David Rees AM.
2.1 The papers were noted.
3.1 The Committee agreed the report with minor changes.
4.1 The Committee considered the draft report and agreed to approve any further changes via email.
5.1 The Committee considered a paper on the appointment of non-executive Members and Chair of the Wales Audit Office Board.
6.1 The Committee considered the Forward Work Programme – Scoping Paper.