Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Alun Davidson 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 408KB) View as HTML (322KB)

 

1.

Introductions, apologies and substitutions

Minutes:

1.1 There were no apologies.

2.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for Items 3, 5 and 8

Minutes:

2.1 Committee Members agreed the motion.

(09:00 - 09:30)

3.

Consideration of Draft Wales Bill

E&S(4)-30-15 Paper 1

E&S(4)-30-15 Paper 1.1

 

Supporting documents:

Minutes:

3.1 Committee Members discussed the Draft Wales Bill.

(09.30-10.30)

4.

Inquiry into 'A Smarter Energy Future for Wales?'

Craig Anderson, Chief Executive Officer, Warm Wales

Gill Kelleher, SPECIFIC, Innovation Knowledge Centre, Swansea University

Shea Jones, Policy Officer, Community Housing Cymru

Steve Curry, Community Regeneration Manager, Valleys to Coast

 

E&S(4)-30-15 Paper 2

 

 

Supporting documents:

Minutes:

4.1 Witnesses responded to questions from Members of the Committee.

 

4.2 Mr Anderson agreed to share his notes in relation to Scotland and best practice, once they are available.

 

(10.30-10.45)

5.

Discussion of evidence (in camera)

Minutes:

5.1 Members of the Committee discussed the evidence.

(10.45-11.30)

6.

Inquiry into 'A Smarter Energy Future for Wales?'

Mark Harris, Planning and Policy Advisor Wales, Homebuilders Federation

 

E&S(4)-30-15 Paper 3

Supporting documents:

Minutes:

6.1 Witnesses responded to questions from Members of the Committee.

 

(11.30-12.30)

7.

Inquiry into 'A Smarter Energy Future for Wales?'

Professor Gareth Wyn Jones, Honorary Professor, School of Environment, Natural Resources and Geography, Bangor University

Dr Caroline Kuzemko, Research Fellow, College of Life and Environmental Sciences, University of Exeter

 

E&S(4)-30-15 Paper 4

E&S(4)-30-15 Paper 5

Supporting documents:

Minutes:

7.1 Witnesses responded to questions from Members of the Committee.

 

7.2 Caroline Kuzemko agreed to provide the Committee with a ‘shopping list’ of specific targets in relation to target setting at the different constitutional levels.

 

(12.30-12.45)

8.

Discussion of evidence (in camera)

Minutes:

8.1 Members of the Committee discussed the evidence.