Agenda and minutes

Venue: David Morgan Room (2nd Floor), Wales Millennium Centre

Contact: Sarah Beasley 

Expected timing: Private 

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Dawn Bowden AM.

1.3 The Chair welcomed Lord Kirkwood of Kirkhope who helped facilitate the session.

(09.30 - 12.30)

2.

Strategic planning and inquiry scoping

Supporting documents:

Minutes:

2.1 The Committee discussed its high level strategic objectives for the coming five years.

2.2 The Committee discussed its priorities for inquiries for the next 12-18 months.

2.3 Final decisions on objectives and inquiries will be made in the coming meetings and will be published on the Committee’s webpage.