Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Gareth Price 

Media

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Items
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Transcript

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1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Joyce Watson AM and Gwenda Thomas AM.

1.2 Dafydd Elis-Thomas AM declared he is the Chancellor of Bangor University.

1.3 Eluned Parrott AM declared her husband works for a Higher Education Institution.

(09.30-10.30)

2.

Scrutiny of the Chief Scientific Adviser for Wales

Professor Julie Williams, Chief Scientific Adviser for Wales

Richard Rossington, Head of Science Resilience, Risk and Government Business, Welsh Government

Geraint Green, Head of Business and Innovation, Welsh Government

Supporting documents:

Minutes:

2.1 Professor Julie Williams, Geraint Green and Richard Rossington answered questions from Members of the Committee.

(10.45-11.45)

3.

Scrutiny of the Innovation Advisory Council for Wales

Ian Menzies, Joint Chair of the Innovation Advisory Council for Wales

Adam Price, Joint Chair of the Innovation Advisory Council for Wales

Supporting documents:

Minutes:

3.1 Ian Menzies and Adam Price answered questions from Members of the Committee.

4.

Papers to note

4.1

Draft Wales Bill

Supporting documents:

Minutes:

4.1.1 The paper was noted by the Committee.

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting.

Minutes:

5.1 The Committee agreed to exclude the public from the remainder of the meeting.

(11.45-11.50)

6.

Consideration of the Legislative Consent Memorandum on the Welfare Reform and Work Bill

Minutes:

6.1 The Committee noted and agreed the Legislative Consent Memorandum on the Welfare Reform and Work Bill.

(11.50-12.00)

7.

Consideration of the draft report on Rugby World Cup Transport Planning

Minutes:

7.1 The Committee discussed the draft report on Rugby World Cup Transport Planning.

(12.00-12.05)

8.

Spring 2016 Forward Work Programme

Minutes:

8.1 The Committee agreed the Forward Work Programme.