Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Alun Davidson 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 22/01/2018 - External Affairs and Additional Legislation Committee - Fifth Senedd

Items
Expected timing No. Item

(14.00)

1.

Introductions, Apologies, Substitutions and Declarations of Interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Steffan Lewis and Dawn Bowden.

(14.00-14.05)

2.

Paper(s) to note

2.1

Paper to note 1 - Legislative Consent Memorandum: Trade Bill

Supporting documents:

Minutes:

2.1 The paper was noted.

2.2

Paper to note 2 - Letter from Secretary of State for Wales to the Llywydd regarding the European Union (Withdrawal) Bill

Supporting documents:

Minutes:

2.2 The paper was noted.

(14.05)

3.

Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of the meeting

Minutes:

3.1 The motion was agreed.

(14.05-15.05)

4.

EU Commission Work Programme 2018

David Hughes, Head of the European Commission Office in Wales

Supporting documents:

Minutes:

4.1 Members received a private briefing on the EU Commission Work Programme.

(15:05-15:35)

5.

Monitoring the EU Negotiations

Supporting documents:

Minutes:

5.1 Members received an update on the EU negotiations.

(15.35-15.55)

6.

Resilience and preparedness: the Welsh Government’s administrative and financial response to Brexit - consideration of draft report

Supporting documents:

Minutes:

6.1 Members agreed the draft report subject to minor changes.