Concise Minutes - Environment and Sustainability Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 12 November 2015

Meeting time: 09.15 - 02.30
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3310


Attendance

Category

Names

Assembly Members:

Alun Ffred Jones AM (Chair)

Mick Antoniw AM

Russell George AM

Llyr Gruffydd AM

Janet Haworth AM

Julie Morgan AM

William Powell AM

Jenny Rathbone AM

Joyce Watson AM

Witnesses:

Mark Bodger, Construction Industry Training Board

Jessica McQuade, WWF Cymru

Duncan McCombie, Energy Saving Trust

Richard Sagar, Res Publica

Jane Forshaw, Local Partnerships

Committee Staff:

Alan Simpson (Expert Adviser)

Adam Vaughan (Deputy Clerk)

Martha Da Gama Howells (Second Clerk)

Chloe Corbyn (Researcher)

 

<AI1>

1       Introductions, apologies and substitutions

1.1 There were no apologies.

</AI1>

<AI2>

2       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for Items 4,7 and 10

2.1 Committee Members agreed the motion.

</AI2>

<AI3>

3       Inquiry into 'A Smarter Energy Future for Wales?'

3.1 Witnesses responded to questions from Members of the Committee.

3.2 Jessica McQuade agreed to provide:

·         The evidence of the pilot schemes in England which have used Health funding to improve energy efficiency in homes as a preventative health measure; and

·         The research on energy reduction produced by 10:10.

</AI3>

<AI4>

4       Discussion of evidence (in camera)

4.1 Members of the Committee discussed the evidence.

</AI4>

<AI5>

5       Inquiry into 'A Smarter Energy Future for Wales?'

5.1 Witnesses responded to questions from Members of the Committee.

</AI5>

<AI6>

6       Inquiry into 'A Smarter Energy Future for Wales?'

6.1 Witnesses responded to questions from Members of the Committee.

</AI6>

<AI7>

7       Discussion of evidence (in camera)

7.1 Members of the Committee discussed the evidence.

</AI7>

<AI8>

8       Inquiry into 'A Smarter Energy Future for Wales?'

8.1 Witnesses responded to questions from Members of the Committee.

</AI8>

<AI9>

9       Papers to note

9.1 Committee Members noted the papers.</AI9><AI10>

A Smarter Energy Future for Wales?' - Further Information from Scottish Power </AI10><AI11>

Welsh Government Marine Response

</AI11>

<AI12>

10   Draft Wales Bill: Discussion of Response

</AI12>

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