Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Alun Davidson 

Items
Expected timing No. Item

This meeting was held in private by virtue of Standing Order 17.42(vi) and 17.42(ix)

(13.30)

1.

Introductions, Apologies, Substitutions and Declarations of Interest

Minutes:

1.1 The Committee agreed to place on record its thanks to Gregg Jones, Head of the EU Office, for his service to the National Assembly. Mr Jones will be leaving the Assembly at the end of 2016.

(13.30)

2.

Paper(s) to note

2.1

Leaving the European Union: implications for Wales - correspondence from the First Minister

Supporting documents:

Minutes:

2.1 The Committee noted the correspondence.

(13.30 - 14.30)

3.

Leaving the European Union: implications for Wales - consideration of key issues paper

Supporting documents:

Minutes:

3.1 The Committee considered and agreed the key issues paper.

(14.30 - 15.00)

4.

Forward work programme - arrangements for the spring term

Supporting documents:

Minutes:

4.1 The Committee considered and agreed its forward work programme subject to minor changes. The Committee will re-visit the forward work programme in the new year.