Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 24 September 2018
Meeting time: 14.00 - 15.39
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5049
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Jane Hutt AM
Steffan Lewis AM
David Melding AM
Mark Reckless AM
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Yan Thomas (Deputy Clerk)
Manon George (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Apologies were received from Jack Sargeant and Jenny Rathbone.
1.3
The Chair thanked Suzy Davies and Mark Isherwood for their work on
the Committee and welcomed David Melding and Mark Reckless.
</AI1>
<AI2>
2
Papers to note
</AI2>
<AI3>
2.1
Correspondence from Dr Richard Greville,
Association of the British Pharmaceutical Industry regarding the
follow-up inquiry into how the Welsh Government is preparing for
Brexit - health and medicines - 15 August 2018
2.1 The paper was noted.
</AI3>
<AI4>
2.2
Correspondence from Adrian
Greason-Walker, Wales Tourism Alliance regarding the follow-up
inquiry into how the Welsh Government is preparing for Brexit -
ports - 30 August 2018
2.2 The paper was noted.
</AI4>
<AI5>
2.3
Correspondence from Tina Donnelly, Royal
College of Nursing Wales regarding the follow-up inquiry into how
the Welsh Government is preparing for Brexit - health and medicines
- 31 August 2018
2.3 The paper was noted.
</AI5>
<AI6>
2.4
Correspondence from Nesta Lloyd-Jones,
Welsh NHS Confederation regarding the follow-up inquiry into how
the Welsh Government is preparing for Brexit - health and medicines
- 3 September 2018
2.4 The paper was noted.
</AI6>
<AI7>
2.5
Correspondence from Robin Smith, Rail
Freight Group regarding the follow-up inquiry into how the Welsh
Government is preparing for Brexit - ports - 4 September
2018
2.5 The paper was noted.
</AI7>
<AI8>
2.6
Correspondence from Anna Malloy, Port of
Milford Haven regarding the follow-up inquiry into how the Welsh
Government is preparing for Brexit - ports - 7 September
2018
2.6 The paper was noted.
</AI8>
<AI9>
2.7
Correspondence from Liam Anstey, BMA
Cymru Wales regarding the follow-up inquiry into how the Welsh
Government is preparing for Brexit - health and medicines - 7
September 2018
2.7 The paper was noted.
</AI9>
<AI10>
3
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the remainder of the
meeting
3.1 The motion was agreed.
</AI10>
<AI11>
4
How is the Welsh Government preparing for
Brexit? - consideration of the responses received
4.1 Members considered the responses received
and agreed to write to the First Minister on a number of points of
clarification.
</AI11>
<AI12>
5
Wales in the World: an inquiry into the
Welsh Government’s approach to external affairs - rapporteur
summary
5.1 Jane Hutt presented the findings of the
rapporteur summary to Members.
5.2 Members considered the rapporteur summary
and agreed to publish its contents in due course.
5.3 Members agreed to take forward the next
stage of the inquiry as part of its wider work on Wales’
future relationship with Europe.
</AI12>
<AI13>
6
Wales in the World: an inquiry into the
Welsh Government’s approach to external affairs -
consideration of draft letter
6.1 Members considered and agreed the draft
letter to the First Minister.
</AI13>
<AI14>
7
Forward work programme
7.1 Members considered and agreed
Committee’s forward work programme for the autumn term.
</AI14>
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