Agenda and minutes

Venue: External

Contact: Alun Davidson 

Expected timing No. Item

Introductions, apologies, substitutions and declarations of interest

0.1  The Chair welcomed Members to the meeting.

0.2  Apologies were received from Mandy Jones.

0.3  Huw Irranca-Davies declared an interest as Chair of the European Advisory Group, Chair of the Wales Programme Monitoring Committee, and Chair of the Regional Investment Steering Group.




Consideration of approach to Committee working practices outside of Committee meetings

Supporting documents:


1.1    Members agreed a change to the Committee’s working practices, to better facilitate remote working arrangements.



UK/EU future relationship negotiations

Cover paper

Supporting documents:


2.1    Members agreed to adjust the Committee’s approach to this workstream in the light of current circumstances.



Legislative Consent: Trade Bill 2020

Supporting documents:


3.1 Members agreed to write to the Minister for International Relations and the Welsh Language to seek further information in relation to the Trade Bill.



Consideration of international agreements

Supporting documents:


4.1 Members considered an international agreement concerned with the Council of Europe: Convention on Cinematic Co-Production.

4.2 Members agreed to write to the Welsh Government to seek further information in relation to the agreement.



Correspondence between the Cabinet Office and the House of Lords Liaison Committee regarding Parliamentary scrutiny of common frameworks

Supporting documents:


5.1 Members considered the correspondence.