Agenda - Environment and Sustainability Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 12 November 2015

Meeting time: 09.15
For further information contact:

Martha da Gama Howells

Committee Clerk

0300 200 6565

SeneddEnv@Assembly.Wales

<AI1>

Private pre-meeting

(09:15-09:30)

</AI1>

<AI2>

1 Introductions, apologies and substitutions

</AI2>

<AI3>

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

</AI3>

<AI4>

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

(09.30-10.30)                                                                             (Pages 1 - 86)

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

</AI4>

<AI5>

4 Discussion of evidence (in camera)

(10.30-10.45)                                                                                                  

</AI5>

<AI6>

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

(10.45-11.45)                                                                           (Pages 87 - 99)

Richard Sagar, Senior Policy and Projects Officer, Res Publica

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

</AI6>

<AI7>

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

(11.45-12.30)                                                                                                  

Jane Forshaw, Local Partnerships

</AI7>

<AI8>

7 Discussion of evidence (in camera)

(12.30-12.45)                                                                                                  

</AI8>

<AI9>

Lunch (12:45 - 13:30)

</AI9>

<AI10>

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

(13:30-14:30)                                                                       (Pages 100 - 105)

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

</AI10>

<AI11>

9 Papers to note

</AI11>

<AI12>

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

                                                                                             (Pages 106 - 111)

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

</AI12>

<AI13>

Welsh Government Marine Response

                                                                                             (Pages 112 - 115)

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

</AI13>

<AI14>

10 Draft Wales Bill: Discussion of Response

(14:30-15:00)                                                                                                  

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

</AI14>

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