<AI1>
Private pre-meeting (09.30 -
10.00)
Inquiry into rethinking food in Wales -
feedback from rapporteur visits and discussion of written
responses
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Inquiry into rethinking food in Wales -
oral evidence session on food procurement
(10.00 -
11.00)
(Pages 19 - 32)
Liz Lucas – Procurement Manager,
Caerphilly County Borough Council
Marcia
Lewis - Catering Manager, Caerphilly County Borough
Council.
Keir
Warner – Head of Sourcing, non-medical,
NHS Wales Shared Services Partnership, NHS
Attached Documents:
Research Brief
Paper - Welsh Local Government Association
Paper - NHS
</AI3>
<AI4>
3
Paper(s) to note
(11.00 -
11.10)
</AI4>
<AI5>
3.1 Letter from the Chair of the Finance Committee to the
Chair regarding the Welsh Government Draft Budget
2018-19
(Pages 33 - 35)
Attached Documents:
Letter from Chair of Finance Committee
</AI5>
<AI6>
3.2 Letter from the Llywydd to the Chair regarding the
implementation of the Wales Act 2017
(Page 36)
Attached Documents:
Letter from the Llywydd
</AI6>
<AI7>
3.3 Letter from the Llywydd to the Secretary of State for
Wales regarding the Principal Appointed Day
(Page 37)
Attached Documents:
Letter from the Llywydd
</AI7>
<AI8>
3.4 Letter from the Cabinet Secretary for Environment and
Rural Affairs to the Chair following the general scrutiny session
with the Committee on 20 July 2017
(Pages 38 - 41)
Attached Documents:
Letter from the Cabinet Secretary for Environment and Rural
Affairs
</AI8>
<AI9>
3.5 Letter from Wales Environment Link to the Cabinet
Secretary for Environment and Rural Affairs regarding the
Committee's report, 'Turning the Tide? Report of the inquiry into
Welsh Government's approach to Marine Protected Area
management'
(Pages 42 - 46)
Attached Documents:
Letter from Wales Environment Link
</AI9>
<AI10>
3.6 Letter from the Secretary of State for Environment,
Food and Rural Affairs to the Chair in response to the Committee's
report on 'The future of land management in Wales'
(Pages 47 - 49)
Attached Documents:
Letter from the Secretary of State for Environment, Food and Rural
Affairs
</AI10>
<AI11>
3.7 Letter from the Llywydd to the Chair regarding
Senedd@Delyn
(Pages 50 - 51)
Attached Documents:
Letter from the Llywydd
</AI11>
<AI12>
3.8 Letter from the Welsh Fisherman's Association to the
Chair regarding the Committee's report, 'Turning the Tide? Report
of the inquiry into Welsh Government's approach to Marine Protected
Area management'
(Pages 52 - 55)
Attached Documents:
Letter from the Welsh Fisherman's Association
</AI12>
<AI13>
3.9 Letter from the Chair of the Equality, Local
Government and Communities Committee to the Cabinet Secretary for
Communities and Children regarding fire safety in high-rise blocks
in Wales
(Pages 56 - 59)
Attached Documents:
Letter from Chair of Equality, Local Government and Communities
Committee
</AI13>
<AI14>
3.10Letter
from the Chair to the Welsh Fisherman's Association in response to
its letter regarding the Committee's report, 'Turning the Tide?
Report of the inquiry into Welsh Government's approach to Marine
Protected Area management'
(Pages 60 - 62)
Attached Documents:
Letter from the Chair
</AI14>
<AI15>
4
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the meeting for the remaining
items.
</AI15>
<AI16>
5
Inquiry into rethinking food in Wales -
private discussion following oral evidence session
(11.10 -
11.40)
</AI16>
<AI17>
6
Discussion on Committee work on energy
policies
(11.40 -
12.00)
(Pages 63 - 74)
Attached Documents:
Private paper on energy policies
</AI17>
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