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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Marc Wyn Jones 

Senedd.TV: View the webcast

Transcript: Transcript for 04/12/2019 - Climate Change, Environment and Rural Affairs Committee

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

2.

Paper(s) to note

Minutes:

2.1 The Committee noted the papers.

2.1

Correspondence from the First Minister to the Chair of the External Affairs and Additional Legislation Committee - answers to questions not reached at meeting on 16 September 2019

Supporting documents:

2.2

Welsh Government response to the Committee's report on Environmental Principles and Governance

Supporting documents:

3.

Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of the meeting

Minutes:

3.1 The Committee resolved to exclude the public from the remainder of today’s meeting.

(09.30-09.50)

4.

Consideration of the Committee's draft Annual Report on Climate Change (Decarbonisation)

Minutes:

4.1 The Committee discussed and agreed the draft Annual Report subject to a few minor amendments.

(09.50- 10.10)

5.

Consideration of the Committee's draft report on the National Development Framework 2020-2040

Minutes:

5.1 The Committee discussed and agreed the draft Report subject to a few minor amendments.

 

(10.10-10.30)

6.

Consideration of draft letter to the Minister for Environment, Energy and Rural Affairs following the scrutiny session on 20 November

Minutes:

6.1 The Committee discussed and agreed the draft letter subject to a minor amendment.

 

(10.30 - 11.30)

7.

Briefing from the Wales Audit Office - Fuel Poverty

Mathew Mortlock, Audit Director – Wales Audit Office

Emma Giles, Audit Lead – Wales Audit Office

Mark Jeffs, Audit Manager – Wales Audit Office

 

 

Minutes:

7.1 The Committee received a briefing from Matthew Mortlock and Mark Jeffs from the Wales Audit Office to inform its inquiry into fuel poverty.

(11.30-11.45)

8.

Consideration of the Committee's draft Forward Work Programme

Minutes:

8.1 The Committee discussed and agreed its Forward Work Programme.

 

 

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