Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Thursday, 10 January 2019
Meeting time: 09.33 - 11.05
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5087
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Mike Hedges AM (Chair)
Jayne Bryant AM
Andrew RT Davies AM
John Griffiths AM
Llyr Gruffydd AM
Helen Mary Jones AM
Joyce Watson AM
|
|
Witnesses:
|
Sophie Howe, Future Generations
Commissioner
Marie Brousseau-Navarro, Legislation and
Innovation
|
|
Committee Staff:
|
Marc Wyn Jones (Clerk)
Lowri Jones (Deputy Clerk)
Chloe Corbyn (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Apologies were received from Gareth Bennett AM.
</AI1>
<AI2>
2
General scrutiny session with the Future
Generations Commissioner for Wales
2.1 The Committee received evidence from the
Future Generations Commissioner for Wales.
</AI2>
<AI3>
3
Paper(s) to note
3.1 The Committee noted the papers under item
3.
</AI3>
<AI4>
3.1
Correspondence from Llywydd to the First
Minister regarding legislating for Brexit
</AI4>
<AI5>
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
</AI5>
<AI6>
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
</AI6>
<AI7>
4
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from items 5, 6 and 7 of today's
meeting
4.1 The Committee resolved to exclude the
public for items 5 , 6 and 7 of today’s meeting.
</AI7>
<AI8>
5
General scrutiny session with the Future
Generations Commissioner: consideration of evidence
5.1 The Committee discussed the evidence
received under item 2.
</AI8>
<AI9>
6
Forward work programme
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.
</AI9>
<AI10>
7
Decarbonisation Pathway: consideration of
draft letter
7.1 The Committee considered and agreed the
draft letter.
</AI10>
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