Agenda and minutes

External Affairs and Additional Legislation Committee - Fifth Senedd - Monday, 30 April 2018 11.00

Venue: Committee Room 2 - Senedd. View directions

Contact: Alun Davidson

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Transcript: Transcript for 30/04/2018 - External Affairs and Additional Legislation Committee - Fifth Senedd

Items
Expected timing	No.	Item
(11.15)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Steffan Lewis and Jack Sargeant. 1.3 Dai Lloyd attended the meeting as a substitute for Steffan Lewis.
(11.15-12.45)	2.	Scrutiny session with the UK Government View the background to item 2. Robin Walker MP, Parliamentary Under-Secretary of State at the Department for Exiting the European Union Chloe Smith MP, Minister for Political and Constitutional Reform Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Restricted enclosure 5 View the reasons why document 2./2 is restricted Minutes: 2.1 The witnesses responded to questions from Members.
	2.1	Scrutiny session with the UK Government View the background to item 2.1 Minutes: 2.1 The witnesses responded to questions from Members.
(12.45)	3.	Papers to note View the background to item 3.
	3.1	Paper to note 1 - Brexit: Parliament’s Five Transition Tasks, Hansard Society - 13 April 2018 View the background to item 3.1 Supporting documents: Brexit: Parliament’s Five Transition Tasks - Hansard Society , item 3.1 PDF 195 KB Minutes: 3.1 The paper was noted.
	3.2	Paper to note 2 - Correspondence from the Cabinet Secretary for Economy and Transport regarding dates of the EU exit working group - 16 April 2018 View the background to item 3.2 Supporting documents: Correspondence from the Cabinet Secretary for Economy and Transport regarding dates of the EU exit working group , item 3.2 PDF 19 KB Minutes: 3.2 The paper was noted.
	3.3	Paper to note 3 - Correspondence from the First Minister regarding committee slot cancellation - 18 April 2018 View the background to item 3.3 Supporting documents: Correspondence from the First Minister regarding committee slot cancellation , item 3.3 PDF 203 KB Minutes: 3.3 The paper was noted.
	3.4	Paper to note 4 - Correspondence from the First Minister regarding scrutiny arrangements in the European Union (Withdrawal) Bill - 25 April 2018 View the background to item 3.4 Supporting documents: Correspondence from the First Minister regarding scrutiny arrangements in the European Union (Withdrawal) Bill , item 3.4 PDF 204 KB Minutes: 3.4 The paper was noted.
	3.5	Paper to note 5 - Correspondence from the Cabinet Secretary for Finance regarding "deep dive" exercises - 25 April 2018 View the background to item 3.5 Supporting documents: Correspondence from the Cabinet Secretary for Finance regarding "deep dive" exercises , item 3.5 PDF 259 KB Minutes: 3.5 The paper was noted.
(12.50)	4.	Motion under Standing Order 17.42(vi) to resolve to exclude the public from the remainder of this meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(14.00-14.30)	5.	EU (Withdrawal) Bill: Discussion of developments View the background to item 5. Supporting documents: Restricted enclosure 17 View the reasons why document 5./1 is restricted Restricted enclosure 18 View the reasons why document 5./2 is restricted Correspondence from the Cabinet Secretary for Finance to the Rt. Hon David Lidington MP regarding EU (Withdrawal) Bill amendments and intergovernmental agreement , item 5. PDF 197 KB Correspondence from Rt. Hon David Lidington MP to the Cabinet Secretary for Finance regarding EU (Withdrawal) Bill amendments , item 5. PDF 41 KB Intergovernmental agreement on the EU (Withdrawal) Bill and the establishment of common frameworks , item 5. PDF 125 KB EU (Withdrawal) Bill - clause 11 amendments , item 5. PDF 146 KB Minutes: 5.1 Members discussed recent developments relating to the European (Withdrawal) Bill.
(14.30-14.40)	6.	Work Programme: June and July 2018 View the background to item 6. Supporting documents: Restricted enclosure 24 View the reasons why document 6./1 is restricted Minutes: 6.1 Members discussed the forward work programme.
(14.40-14.45)	7.	Resourcing for Brexit scrutiny - Consideration of the letter from the Llywydd View the background to item 7. Supporting documents: Restricted enclosure 26 View the reasons why document 7./1 is restricted Restricted enclosure 27 View the reasons why document 7./2 is restricted Restricted enclosure 28 View the reasons why document 7./3 is restricted Minutes: 7.1 Members considered and agreed the letter.
(14.45-15.00)	8.	Consideration of the meetings in Brussels on 27 March 2018 View the background to item 8. A discussion on the meetings in Brussels and the second part of the inquiry on Wales’ future relationship with Europe Supporting documents: Restricted enclosure 30 View the reasons why document 8./1 is restricted Minutes: 8.1 Members considered the meetings in Brussels.
(15.00-15.45)	9.	Forward look at upcoming initiatives from the European Commission View the background to item 9. David Hughes, Head of the EU Commission in Wales Minutes: 9.1 The Committee were briefed on upcoming initiatives from the European Commission.

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