Agenda and minutes
PDF 45 KBVenue: Committee Room 2 - Senedd. View directions
Contact: Sarah Beasley
| Expected timing | No. | Item |
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Introductions, apologies and substitutions Minutes: 1.1. The
Chair welcomed Members and members of the public to the meeting. 1.2. Apologies
for absence were received from Gwenda Thomas AM and Lindsay Whittle AM. John Griffiths substituted for Gwenda Thomas
in accordance with Standing Order 17.48. |
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(09.30 - 10.00) |
Consideration of the draft revised memorandum of understanding relating to the BBC Charter Review Minutes: 2.1
The Committee discussed the draft revised MOU and agreed to produce a report
which will be sent to all MOU signatories. |
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(10.00 - 10.50) |
Fourth Assembly Legacy - consideration of the draft report Minutes: 3.1
The Committee discussed and agreed its draft legacy report, subject to minor
alterations. |
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(10.50 - 11.00) |
Consideration of the Supplementary LCM (Memorandum no.4) on the Enterprise Bill: public sector employment: restrictions on exit payments Minutes: 4.1 The Committee discussed and agreed the report 4.2 Peter
Black declared an interest as an Assembly Commissioner. |
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Papers to note Supporting documents:
Minutes: 5.1
The committee noted the papers. |