Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Helen Finlayson
Expected timing | No. | Item |
---|---|---|
(10.00-10.05) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting; there were no
apologies. |
|
(10.05-10.20) |
Committee strategy Minutes: 2.1 The Committee agreed its strategic approach to its remit; the
Committee’s aims and objectives will be published in due course. |
|
(10.20-12.00) |
Forward work programme Minutes: 3.1 The Committee considered its forward work programme and agreed
to return to the issue at its next meeting. |
|
(12.00-12.05) |
Motion under Standing Order 17.42(ix) to exclude the public from the next Committee meeting. Minutes: 4.1 The motion was agreed. |