Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Marc Wyn Jones 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 10/01/2019 - Climate Change, Environment and Rural Affairs Committee - Fifth Senedd

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Gareth Bennett AM.

(09.30 - 10.30)

2.

General scrutiny session with the Future Generations Commissioner for Wales

Sophie Howe, Future Generations Commissioner for Wales

Marie Brousseau-Navarro, Director of Policy, Legislation and Innovation, Office of the Future Generations Commissioner for Wales

Supporting documents:

Minutes:

2.1 The Committee received evidence from the Future Generations Commissioner for Wales.

(10.30)

3.

Paper(s) to note

Minutes:

3.1 The Committee noted the papers under item 3.

3.1

Correspondence from Llywydd to the First Minister regarding legislating for Brexit

Supporting documents:

3.2

Correspondence to the Chair from the Chair of the External Affairs and Additional Legislation Committee regarding the publication of its report: Preparing for Brexit - Report on the preparedness of the food and drinks sector in Wales

Supporting documents:

3.3

Correspondence to the Chair from the Minister for Environment, Energy and Rural Affairs regarding the Marine Protected Area Network Management Framework for Wales 2018-2023 and Action Plan 2018-2019

Supporting documents:

(10.30)

4.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from items 5, 6 and 7 of today's meeting

Minutes:

4.1 The Committee resolved to exclude the public for items 5 ,6 and 7 of today’s meeting.

(10.30-10.45)

5.

General scrutiny session with the Future Generations Commissioner: consideration of evidence

Minutes:

5.1 The Committee discussed the evidence received under item 2.

(10.45-11.00)

6.

Forward work programme

Minutes:

6.1 The Committee discussed and agreed its forward work programme for the spring term. It also agreed to undertake future work on food poverty.

(11.00-11.15)

7.

Decarbonisation Pathway: consideration of draft letter

Minutes:

7.1 The Committee considered and agreed the draft letter.