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<p>The proceedings are reported in the language in which they were spoken in the committee. In addition, a transcription of the simultaneous interpretation is included. Where contributors have supplied corrections to their evidence, these are noted in the transcript.</p>
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<p>The committee met in the Senedd.</p>
<p>The meeting began at 09:35.</p>
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1. Introductions, apologies, substitutions and declarations of interest
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Paul Davies
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Davies, Paul
<p>Well, good morning. Welcome, everyone, to the second meeting of the Economy, Trade and Rural Affairs Committee of the sixth Senedd. This is the first time that we've met in person, so a warm welcome to you all. With Members' agreement, the majority of today's meeting will consist of a strategic planning session for Members to consider future work priorities and ways of working. This session will of course be held in private, and this first public part of the committee will be broadcast live on Senedd.tv.</p>
<p>We have not been notified of any apologies for today's meeting. Are there any declarations of interest? Any declarations of interest at all? None. Okay.</p>
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2. Paper(s) to note
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Paul Davies
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Davies, Paul
<p>If we move on, therefore, to item 2, we have a number of papers to note. We have received a letter from the Auditor General for Wales; a letter from the Llywydd and Chair of the Business Committee; a letter from the Chair of the Finance Committee; a letter from the Welsh Language Commissioner. We have received a letter from the Minister for Rural Affairs and North Wales, and Trefnydd. We have also received a letter from the Chair of the Children, Young People and Education Committee; a letter from the Minister for Economy; and a letter from the chair of the Equality and Social Justice Committee.</p>
<p>Papers 2.5 and 2.7 contain information from the Welsh Government, and the other six papers to note are relevant to the committee's work programme priorities and ways of working. These will be considered later today in private. Are there any issues arising or any comments that Members would want to make about these papers to note? Any comments? No, none at all. There we are. Okay.</p>
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3. Consideration of Legislative Consent Memorandum for the Professional Qualifications Bill
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Paul Davies
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Davies, Paul
<p>We'll move on, therefore, to item 3, consideration of the draft report on the legislative consent memorandum for the Professional Qualifications Bill. Of course, the deadline for reporting on this is 30 September. The committee intends to consider this draft report in a private session later today. But are there any initial comments that Members would want to put on record on this particular issue? Any comments? None. Okay. We will discuss the draft later this morning.</p>
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4. Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of the meeting
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<p>Motion:</p>
<p>that the committee resolves to exclude the public from the remainder of the meeting in accordance with Standing Order 17.42(ix).</p>
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4. Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of the meeting
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<p>Motion moved.</p>
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4. Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of the meeting
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Davies, Paul
<p>So, if we move on, therefore, to item 4. In accordance with Standing Order 17.42, I propose that the committee resolves to exclude the public from the remainder of the meeting. Are Members content? Yes, I see that Members are content. The motion is therefore agreed, and that concludes the public part of our meeting. We expect the next committee meeting to be held on Thursday, 30 September. So, thank you all very much.</p>
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4. Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of the meeting
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<p>Motion agreed.</p>
<p>The public part of the meeting ended at 09:38.</p>