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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Bethan Davies 

Note: Private 

Items
Note No. Item

The Committee resolved on 31 January 2018 to exclude the public from the meeting

09.45

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.

(09.45-10.30)

2.

Consideration of the Auditor General for Wales nomination

Isobel Garner, Chair, Wales Audit Office Board

 

Paper 1 – Recruitment of Auditor General for Wales

Supporting documents:

Minutes:

2.1 The Committee further considered the preferred candidate for the nomination for AGW and agreed to consult with bodies which represent the interests of local government in Wales, in accordance with section 2(3) of the Public Audit (Wales) Act 2013.

10.30-11.00

3.

Financial preparedness for leaving the European Union: Scoping paper

Paper 2 - Financial preparedness for leaving the European Union: Scoping paper

Supporting documents:

Minutes:

3.1 The Committee discussed the approach to its inquiry on the Welsh Government’s financial preparedness for leaving the European Union and agreed to consider the terms of reference at a future meeting.

(11.30-12.15)

4.

Public Health (Minimum Price for Alcohol) (Wales) Bill: Joint briefing with the Health, Social Care and Sports Committee on the conclusions of the Sheffield Alcohol Research Group's revised modelling

Venue: Committee Room 5, Tŷ Hywel

 

Paper 3 – Research Brief

Supporting documents:

Minutes:

4.1 The Committee received a briefing from Welsh Government officials on the conclusions of the Sheffield Alcohol Research Group's revised modelling for the Public Health (Minimum Price for Alcohol) (Wales) Bill.

(12.15-13.00)

5.

Public Health (Minimum Price for Alcohol) (Wales) Bill: Consideration of draft report

Paper 4 – Legal Advice Note

Paper 5 – Draft report

Supporting documents:

Minutes:

5.1 The Committee considered the draft report and agreed to consider a revised version at its meeting on 14 February 2018.

 

 

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