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Present

  • Rt. Hon. Mark Drakeford MS
  • Adam Price MS
  • Si├ón Gwenllian MS

Apologies

  • Minister for Climate Change, Julie James MS

Item 1: Agree minutes of the previous meeting

1.1 The Board agreed the minutes of the previous meeting without comment.

Item 2: Progress update

2.1 The Board discussed the considerable progress seen since the last meeting across the Co-operation Agreement commitments.

Item 3: Annual report

3.1 The Board approved the designed proof copy of the first Co-operation Agreement Annual Report to be published on 1 December, alongside a Written Statement. Publication would be marked with a joint-press conference.

Item 4: Ynni Cymru

4.1 The Board noted the paper from officials outlining next steps and wider considerations for the establishment of Ynni Cymru.