DRAFT MINUTES

DRAFT MINUTES

Meeting ID	5281
Committee	Y Pwyllgor Materion Allanol a Deddfwriaeth Ychwanegol
Date	25/03/2019
Attendees	David Rees AC (Cadeirydd) Michelle Brown AC (Aelod) Alun Davies AC (Aelod) Huw Irranca-Davies AC (Aelod) Delyth Jewell AC (Aelod) David Melding AC (Aelod) Mark Reckless AC (Aelod) Joyce Watson AC (Aelod) Suzy Davies AC (Aelod) Vikki Howells AC (Aelod) Alun Davidson (Clerc) Rhys Morgan (Ail Glerc) Claire Fiddes (Dirprwy Glerc) Yan Thomas (Monitor) Gwyn Griffiths (Monitor) Elisabeth Jones (Cynghorydd Cyfreithiol) Liz Jardine (Monitor) Katie Wyatt (Monitor) Nia Moss (Ymchwilydd) Robin Wilkinson (Monitor) Manon George (Monitor) Gareth David Thomas (Ymchwilydd) Peter Hill (Ymchwilydd) Kevin Davies (Monitor) AMSS David Rees (Monitor) AMSS Michelle Brown (Monitor) AMSS Alun Davies (Monitor) AMSS Suzy Davies (Monitor) AMSS Huw Irranca-Davies (Monitor) AMSS Delyth Jewell (Monitor) AMSS David Melding (Monitor) AMSS Mark Reckless (Monitor) AMSS Joyce Watson (Monitor) AMSS Vikki Howells (Notify) Access All Committees (Monitor) Central Admin (Monitor) Y Pwyllgor Materion Allanol a Deddfwriaeth Ychwanegol (Monitor) TRS - Users (Monitor) TRS Admin group (Monitor) Jane Glass (Monitor) Mark Drakeford AC (Tyst) Piers Bisson (Tyst) Simon Brindle (Tyst) Des Clifford (Tyst)

Item ID	49964
Item Title	Cyflwyniad, ymddiheuriadau, dirprwyon a datgan buddiannau
Summary	1.1     The Chair welcomed Members to the meeting. 1.2     Apologies were received from Joyce Watson, Michelle Brown and David Melding. 1.3     Suzy Davies and Vikki Howells attended as substitutes. 1.4     Huw Irranca-Davies declared an interest as he is Chair of the Wales Programme Monitoring Committee and Chair of the European Advisory Group. Mr Irranca-Davies agreed to absent himself from asking questions that related to these roles.

Item ID	49967
Item Title	Sesiwn graffu gyda Phrif Weinidog Cymru
Summary	2.1     The First Minister responded to questions from Members.

Item ID	49965
Item Title	Papurau i’w nodi
Summary

Item ID	49994
Item Title	Papur 1 i'w nodi - Gohebiaeth gan Ysgrifennydd Gwladol Cymru at y Cadeirydd ynghylch dyfodol cyllid rhanbarthol ar ôl Brexit - 12 Mawrth 2019
Summary	3.1     The paper was noted.

Item ID	49995
Item Title	Papur 2 i'w nodi - Gohebiaeth gan Gadeirydd y Pwyllgor Materion Cyfansoddiadol a Deddfwriaethol at Gadeiryddion Pwyllgorau ynghylch cytundeb cysylltiadau rhyng-sefydliadol rhwng y Cynulliad a'r Llywodraeth - 15 Mawrth 2019
Summary	3.2     The paper was noted.

Item ID	49996
Item Title	Papur 3 i'w nodi - Gohebiaeth gan y Gweinidog Brexit at y Cadeirydd ynglŷn â dilyniant i gyfarfod 11 Mawrth - 18 Mawrth 2019
Summary	3.3     The paper was noted.

Item ID	49997
Item Title	Papur 4 i'w nodi - Gohebiaeth gan Robin Walker AS at y Cadeirydd ynglŷn â gwahoddiad i ymddangos gerbron y Pwyllgor - 18 Mawrth 2019
Summary	3.4     The paper was noted.

Item ID	50001
Item Title	Papur 5 i'w nodi - Gohebiaeth gan y Prif Weinidog at y Cadeirydd mewn ymateb i lythyr y Pwyllgor ynghylch rôl y Cynulliad o ran deddfu ar gyfer Brexit - 20 Mawrth 2019
Summary	3.5     The paper was noted.

Item ID	49968
Item Title	Cynnig o dan Reol Sefydlog 17.42 (vi) i benderfynu gwahardd y cyhoedd o weddill y cyfarfod
Summary	4.1     The motion was agreed.

Item ID	49969
Item Title	Sesiwn graffu gyda Phrif Weinidog Cymru - trafod y dystiolaeth
Summary	5.1     Members considered the evidence received.

Item ID	49970
Item Title	Craffu ar gytundebau rhyngwladol
Summary	6.1     Members considered the following agreements: · UK-Switzerland-Liechtenstein Trade Agreement · UK/Switzerland: Agreement on Citizens’ Rights following Withdrawal of UK from the EU and Free Movement of Persons Agreement 6.2     Members agreed to write to the Minister for International Relations and the Welsh Language in pursuit of a consultation issue raised by these, and previous, agreements.

Item ID	50032
Item Title	Paratoi ar gyfer Brexit – Trafod gohebiaeth ddrafft at y Cwnsler Cyffredinol a’r Gweinidog Brexit
Summary	7.1     Members agreed to write to the Counsel General and Brexit Minister regarding the Wales Audit Office report on Brexit preparedness.