Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Bethan Davies
Expected timing: Private
Expected timing | No. | Item |
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The Committee resolved on 31 January 2018 to exclude the public from the meeting |
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09.45 |
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) |
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 |
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) |
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) |
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. |