Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Helen Finlayson
Expected timing | No. | Item |
---|---|---|
(09.30-09.35) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting; there were no
apologies. |
|
(09.35-12.30) |
Strategy setting and forward work planning Sir
Nick Harvey, Associate, Global Partners Governance Minutes: 2.1 The Committee welcomed Sir Nick Harvey to the meeting and
thanked him for facilitating discussions. 2.2 The Committee considered its strategic approach to its remit and
agreed to consider its work programme at its next meeting. |