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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Martha da Gama Howells 

Senedd.TV: View the webcast

Items
Note No. Item

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 4,7 and 10

Minutes:

2.1 Committee Members agreed the motion.

(09.30-10.30)

3.

Inquiry into 'A Smarter Energy Future for Wales?'

Mark Bodger, Strategic Partnerships Director, Construction Industry Training Board

 

Jessica McQuade, World Wildlife Fund

 

Duncan McCombie, Director of Operations for Wales and Ireland, Energy Saving Trust

 

E&S(4)-31-15 Paper 1

E&S(4)-31-15 Paper 2

E&S(4)-31-15 Paper 3

Supporting documents:

Minutes:

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.

(10.30-10.45)

4.

Discussion of evidence (in camera)

Minutes:

4.1 Members of the Committee discussed the evidence.

(10.45-11.45)

5.

Inquiry into 'A Smarter Energy Future for Wales?'

Richard Sagar, Senior Policy and Projects Officer, Res Publica

 

E&S(4)-31-15 Paper 4

Supporting documents:

Minutes:

5.1 Witnesses responded to questions from Members of the Committee.

(11.45-12.30)

6.

Inquiry into 'A Smarter Energy Future for Wales?'

Jane Forshaw, Local Partnerships

 

Minutes:

6.1 Witnesses responded to questions from Members of the Committee.

(12.30-12.45)

7.

Discussion of evidence (in camera)

Minutes:

7.1 Members of the Committee discussed the evidence.

(13:30-14:30)

8.

Inquiry into 'A Smarter Energy Future for Wales?'

Mike Thompson, Head of Carbon Budgets, UK Committee on Climate Change

Minutes:

8.1 Witnesses responded to questions from Members of the Committee.

9.

Papers to note

Minutes:

9.1 Committee Members noted the papers.

9.1

'A Smarter Energy Future for Wales?' - Further Information from Scottish Power

E&S(4)-31-15 Paper 5

Supporting documents:

9.2

Welsh Government Marine Response

E&S(4)-31-15 Paper 6

Supporting documents:

(14:30-15:00)

10.

Draft Wales Bill: Discussion of Response

E&S(4)-31-15 Paper 7

 

 

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