Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Marc Wyn Jones 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 18/04/2018 - Climate Change, Environment and Rural Affairs Committee - Fifth Senedd

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

(09.30 - 09.35)

2.

Paper(s) to note

2.1

Letter from the Llywydd on 'Resourcing for Brexit Scrutiny'

Supporting documents:

Minutes:

The Committee noted the letter.

2.2

Response to the Llywydd on 'Resourcing of Brexit'

Supporting documents:

Minutes:

The Committee noted the letter.

3.

Motion under Standing Order 17.42(ix) to resolve to exclude the public from the meeting

Minutes:

The motion was agreed.

(09.35 - 10.00)

4.

Briefing on the National Development Framework for Wales

Supporting documents:

Minutes:

The Committee received a briefing on the National Development Framework and agreed to undertake further work on the draft proposals between April 2018 and 2020.

(10.00 - 10.10)

5.

Inquiry into 'Rethinking Food in Wales: Public Procurement of Food' - Discussion of the conclusions of the draft short report

Supporting documents:

Minutes:

The Committee agreed the redrafted conclusions to the report.

(10.10 - 10.20)

6.

Draft Welsh National Marine Plan - Discussion of the draft report

Supporting documents:

Minutes:

The Committee agreed the report with one amendment.

(10.20 - 10.30)

7.

Consultation on 'Health and Harmony: the future for food, farming and the environment in a Green Brexit' - Discussion of Committee response

Supporting documents:

Minutes:

The Committee agreed the consultation response.

(10.30 - 10.35)

8.

Committee Forward Work Programme

Supporting documents:

Minutes:

The Committee agreed the Forward Work Programme for April to July 2018.

(10.35 - 10.45)

9.

Discussion of the draft Terms of Reference for the Inquiry into UK Frameworks

Supporting documents:

Minutes:

The Committee agreed the Terms of Reference for the inquiry into UK frameworks for agriculture and the environment, and that they should be published for consultation between 18 April and 16 May 2018.