Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Alun Davidson  029 2089 8639

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Keith Davies, Julie James and Antoinette Sandbach.  There were no substitutions.

1.2 The Committee extended its best wishes to Keith Davies and Antoinette Sandbach.

 

(10.30 - 11.30)

2.

Inquiry into marine policy in Wales - Scene setting

Prof. Lynda Warren

Dr. Peter Jones, University College London

 

Minutes:

2.1 Dr Peter Jones and Professor Lynda Warren responded to questions from members of the Committee on marine policy in Wales.

3.

Papers to note

Minutes of the meetings held on 19 and 25 July

Supporting documents:

Minutes:

3.1 The Committee noted the papers.

 

3.2 The Committee agreed to write to the Minister for Environment and Sustainable Development to voice its support for the Green Investment Bank.

 

3a

Letter from the Minister for Environment & Sustainable Development - Actions arising from 27 June meeting

E&S(4)-23-12 paper 1

Supporting documents:

3b

Letter from the Minister for Environment & Sustainable Development - Actions arising from 19 July meeting

E&S(4)-23-12 paper 2

Supporting documents:

3c

Letter from the Deputy Minister for Agriculture, Food, Fisheries and European Programmes - Actions arising from 25 July meeting

E&S(4)-23-12 paper 3

Supporting documents:

3d

Legislative Consent Motion: Enterprise and Regulatory Reform Bill - Green Investment Bank

E&S(4)-23-12 paper 4

Supporting documents:

(11.30)

4.

Motion under Standing Order 17.42(vi) to exclude the public from the meeting for item 6

Minutes:

4.1 The Committee agreed the Motion.

(11.30 - 12.00)

5.

Inquiry into Glastir - Consideration of draft report

Minutes:

5.1 The Committee discussed the draft report.

 

5.2 The Committee adjourned between 12:00 and 13:05.

(13.00 - 13.45)

6.

Inquiry into marine policy in Wales - Evidence from DG Environment, European Commission

Astrid Schomaker, Head of Unit - Marine Environment & Water Industry, DG Environment

Sibylle Grohs, DG Environment

Minutes:

6.2 Astrid Schomaker and Sibylle Grohs responded to questions from members of the Committee on marine policy in Wales.

(13.45)

7.

Motion under Standing Order 17.42(vi) to exclude the public from the Committee meeting on 10 October

Minutes:

7.2 The Committee agreed the Motion.

Transcript

View the meeting transcript.