Concise Minutes - Environment and Sustainability Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 12 November 2015

Meeting time: 09.15 - 02.30
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3310

Attendance

Category	Names
Assembly Members:	Alun Ffred Jones AM (Chair) Mick Antoniw AM Russell George AM Llyr Gruffydd AM Janet Haworth AM Julie Morgan AM William Powell AM Jenny Rathbone AM Joyce Watson AM
Witnesses:	Mark Bodger, Construction Industry Training Board Jessica McQuade, WWF Cymru Duncan McCombie, Energy Saving Trust Richard Sagar, Res Publica Jane Forshaw, Local Partnerships
Committee Staff:	Alan Simpson (Expert Adviser) Adam Vaughan (Deputy Clerk) Martha Da Gama Howells (Second Clerk) Chloe Corbyn (Researcher)

<AI1>

1 Introductions, apologies and substitutions

1.1 There were no apologies.

</AI1>

<AI2>

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

2.1 Committee Members agreed the motion.

</AI2>

<AI3>

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

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.

</AI3>

<AI4>

4 Discussion of evidence (in camera)

4.1 Members of the Committee discussed the evidence.

</AI4>

<AI5>

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

5.1 Witnesses responded to questions from Members of the Committee.

</AI5>

<AI6>

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

6.1 Witnesses responded to questions from Members of the Committee.

</AI6>

<AI7>

7 Discussion of evidence (in camera)

7.1 Members of the Committee discussed the evidence.

</AI7>

<AI8>

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

8.1 Witnesses responded to questions from Members of the Committee.

</AI8>

<AI9>

9 Papers to note

9.1 Committee Members noted the papers.</AI9><AI10>

‘A Smarter Energy Future for Wales?' - Further Information from Scottish Power </AI10><AI11>

Welsh Government Marine Response

</AI11>

<AI12>

10 Draft Wales Bill: Discussion of Response

</AI12>

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