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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Helen Finlayson 

Items
Note No. Item

(10.00-10.05)

1.

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)

2.

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)

3.

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)

4.

Motion under Standing Order 17.42(ix) to exclude the public from the next Committee meeting.

Minutes:

4.1     The motion was agreed.

 

 

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