Concise Minutes - Climate Change, Environment and Rural Affairs Committee


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


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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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