Meeting Venue:
Committee Room 5 -
Tŷ Hywel
Meeting date: 18 April 2018
Meeting time: 09.30
For further information contact:
Marc Wyn Jones
Committee Clerk
0300 200
6363
SeneddCCERA@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
</AI1>
<AI2>
2
Paper(s) to note
(09.30 -
09.35)
</AI2>
<AI3>
2.1 Letter from the Llywydd on 'Resourcing for Brexit
Scrutiny'
(Pages 1 - 2)
Attached Documents:
Letter from the Llywydd on Resourcing Brexit
</AI3>
<AI4>
2.2 Response to the Llywydd on 'Resourcing of
Brexit'
(Pages 3 - 5)
Attached Documents:
Response to the Llywydd
</AI4>
<AI5>
3
Motion under Standing Order 17.42(ix) to
resolve to exclude the public from the meeting
</AI5>
<AI6>
4
Briefing on the National Development
Framework for Wales
(09.35 -
10.00)
(Pages 6 - 10)
Attached Documents:
Briefing paper on the National Development Framework
</AI6>
<AI7>
5
Inquiry into 'Rethinking Food in Wales:
Public Procurement of Food' - Discussion of the conclusions of the
draft short report
(10.00 -
10.10)
(Pages 11 - 14)
Attached Documents:
Short report on 'Rethinking Food in Wales: Public Procurement of
Food'
</AI7>
<AI8>
6
Draft Welsh National Marine Plan -
Discussion of the draft report
(10.10 -
10.20)
(Pages 15 - 25)
Attached Documents:
Short report on the draft Welsh National Marine Plan
</AI8>
<AI9>
7
Consultation on 'Health and Harmony: the
future for food, farming and the environment in a Green Brexit' -
Discussion of Committee response
(10.20 -
10.30)
(Pages 26 - 30)
Attached Documents:
Consultation response
</AI9>
<AI10>
8
Committee Forward Work
Programme
(10.30 -
10.35)
(Pages 31 - 34)
Attached Documents:
Forward Work Programme - Summer 2018
</AI10>
<AI11>
9
Discussion of the draft Terms of
Reference for the Inquiry into UK Frameworks
(10.35 -
10.45)
(Pages 35 - 38)
Attached Documents:
Scoping paper
</AI11>
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