Agenda and minutes

External Affairs and Additional Legislation Committee - Fifth Senedd - Monday, 20 November 2017 13.30

Venue: Committee Room 2 - Senedd. View directions

Contact: Alun Davidson

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Senedd.TV: View the webcast

Transcript: Transcript for 20/11/2017 - External Affairs and Additional Legislation Committee - Fifth Senedd

Items
Expected timing	No.	Item
(13.30)	1.	Introductions, Apologies, Substitutions and Declarations of Interest View the background to item 1. Minutes: 1.1 Apologies were received from Eluned Morgan, Jeremy Miles, Michelle Brown and Suzy Davies. 1.2 Jane Hutt attended as a substitute for Eluned Morgan.
(13.30)	2.	Paper(s) to note View the background to item 2.
	2.1	Paper to Note 1 - Letter from Llywydd to David Davis MP regarding the EU (Withdrawal) Bill View the background to item 2.1 Supporting documents: Paper to Note 1 - Correspondence from Llywydd to David Davis MP regarding the EU (Withdrawal) Bill , item 2.1 PDF 150 KB Minutes: 2.1 The paper was noted.
	2.2	Paper to Note 2 - Letter from UK JCW to David Davies MP regarding the EU (Withdrawal) Bill View the background to item 2.2 Supporting documents: Paper to Note 2 - Correspondence from UK JCW to David Davies MP regarding the EU (Withdrawal) Bill , item 2.2 PDF 375 KB Minutes: 2.2 The paper was noted and the Committee agreed to return to the letter at a later date.
(13.30-14.30)	3.	Resilience and preparedness: the Welsh Government’s administrative and financial response to Brexit - evidence session View the background to item 3. Mark Drakeford, Cabinet Secretary for Finance Shan Morgan, Permanent Secretary Supporting documents: Written Evidence - Mark Drakeford, Cabinet Secretary for Finance , item 3. PDF 249 KB View as HTML (3./1) 51 KB Restricted enclosure 9 View the reasons why document 3./2 is restricted Minutes: 3.1 The witnesses answered questions from Members.
(14:35-15.00)	4.	The European Union (Withdrawal) Bill and its implications for Wales - evidence session View the background to item 4. Mark Drakeford, Cabinet Secretary for Finance Shan Morgan, Permanent Secretary Minutes: 4.1 The witnesses answered questions from Members.
(15.00)	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of the meeting View the background to item 5. Minutes: 5.1 The Motion was agreed.
(15.00-15.15)	6.	Resilience and preparedness: the Welsh Government’s administrative and financial response to Brexit - consideration of evidence View the background to item 6. Supporting documents: RPB01 Welsh NHS Confederation , item 6. PDF 285 KB View as HTML (6./1) 87 KB RPB02 Wales Co-Operative Centre , item 6. PDF 229 KB View as HTML (6./2) 35 KB RPB03 FSB Wales , item 6. PDF 124 KB View as HTML (6./3) 14 KB RPB04 Pembrokeshire County Council , item 6. PDF 84 KB View as HTML (6./4) 42 KB RPB05 Universities Wales , item 6. PDF 115 KB View as HTML (6./5) 74 KB RPB06 Welsh Language Commissioner , item 6. PDF 89 KB View as HTML (6./6) 24 KB There are a further 7 documents.View the full list of documents for item 6. Minutes: 6.1 The Committee considered the evidence received.
	7.	Motion to agree changes to sub-committee membership under Standing Order 17.17 View the background to item 7. Supporting documents: Restricted enclosure 19 View the reasons why document 7./1 is restricted Minutes: 7.1 The motion was agreed.
(15.15-15.45)	8.	Monitoring the EU Negotiations View the background to item 8. Supporting documents: Restricted enclosure 21 View the reasons why document 8./1 is restricted Restricted enclosure 22 View the reasons why document 8./2 is restricted Minutes: 8.1 Members were updated on the emerging issues surrounding EU negotiations.

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