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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Alun Davidson 

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Items
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Transcript

View the meeting transcript (PDF 41KB) View as HTML (46KB)

 

1.

Introductions, apologies and substitutions

Minutes:

Apologies were received from Janet Haworth. There were no substitutions.

 

(09:30-09:35)

2.

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

Minutes:

2.1 Committee Members agreed the motion. 

 

(09:35-10:00)

3.

European affairs

The Committee is invited to consider an update from the Research Service on the key European dossiers it is following.

Minutes:

3.1 The Committee considered an update from the Research Service on the key European dossiers it is following.

 

(10:00-10:30)

4.

A smarter energy future for Wales?

The Committee is invited to discuss its work to date in relation to the ‘A smarter energy future for Wales?’ inquiry and emerging issues for consideration after the Christmas recess.

Minutes:

4.1 The Committee discussed its work to date in relation to the ‘A smarter energy future for Wales?’ inquiry and emerged issues for consideration after the Christmas recess.

 

(10:30-10:45)

5.

Legacy work

The Committee is invited to discuss its approach to legacy work.

Minutes:

5.1 The Committee discussed its approach to legacy work.

 

(10:45-11:00)

6.

Finance Committee: Legacy consultation

The Committee is invited to consider whether it wishes to respond to the Finance Committee’s consultation.

Supporting documents:

Minutes:

6.1 The Committee considered responding to the Finance Committee’s consultation.

 

(11:00-11:15)

7.

Draft Wales Bill: Draft letter to the Secretary of State

The Committee is invited to consider and agree a draft letter to the Secretary of State for Wales in relation to the Draft Wales Bill.

Minutes:

7.1 The Committee agreed the draft letter to the Secretary of State for Wales in relation to the Draft Wales Bill.

 

(11:15-11:30)

8.

Fourth Assembly Committee Legacy: Draft letter to the Business Committee

The Committee is invited to consider a redrafted version of its draft letter to the Business Committee.

Minutes:

The Committee considered the redrafted version of its draft letter to the Business Committee.

 

 

 

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