Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Alun Davidson 

Media

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Items
Expected timing No. Item

Transcript

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(14.00)

1.

Introductions, Apologies, Substitutions and Declarations of Interest

Minutes:

1.1 Apologies were received from Suzy Davies. There was no substitute.

(14.00 - 15.00)

2.

Leaving the European Union: implications for Wales - evidence session with the First Minister

Rt Hon Carwyn Jones AM – First Minister of Wales

Desmond Clifford, Director of the Office of the First Minister - Welsh Government

Supporting documents:

Minutes:

2.1 The First Minister responded to questions from Members.

(15.00)

3.

Paper(s) to note

3.1

Minutes of the meeting held on 16 January 2017

Supporting documents:

Minutes:

3.1a The Committee noted the minutes.

3.2

Minutes of the meeting on 23 January 2017

Supporting documents:

Minutes:

3.2a The Committee noted the minutes.

3.3

Minutes of the meeting on 30 January 2017

Supporting documents:

Minutes:

3.3a The Committee noted the minutes.

(15.00)

4.

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

Minutes:

4.1 The motion was agreed.

(15.00 - 15.15)

5.

Leaving the European Union: implications for Wales - consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(15.15 - 15.45)

6.

Forward work programme - consideration of issues relating to the Committee's remit

Gwyn Griffiths, Senior Legal Adviser – National Assembly for Wales

Nia Moss, European Adviser and Constitutional Research Team Leader – National Assembly for Wales

Minutes:

6.1 The Committee considered and agreed the paper relating to its remit.