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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Helen Finlayson 

Items
Note No. Item

(09.30-09.35)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1  The Chair welcomed Members to the meeting; there were no apologies.

(09.35-12.30)

2.

Strategy setting and forward work planning

Sir Nick Harvey, Associate, Global Partners Governance

Minutes:

2.1  The Committee welcomed Sir Nick Harvey to the meeting and thanked him for facilitating discussions. 

2.2  The Committee considered its strategic approach to its remit and agreed to consider its work programme at its next meeting.

 

 

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