Environment and Sustainability Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 4 October 2012

 

Meeting time:
 10:30

 

For further information please contact:

Alun Davidson
 Committee Clerk

029 2089 8639
 ES.comm@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions 

</AI1>

<AI2>

2.   Inquiry into marine policy in Wales - Scene setting (10.30 - 11.30) 

Prof. Lynda Warren

Dr. Peter Jones, University College London

 

</AI2>

<AI3>

3.   Papers to note  (Pages 1 - 4)

Minutes of the meetings held on 19 and 25 July

</AI3>

<AI4>

 

3a. Letter from the Minister for Environment & Sustainable Development - Actions arising from 27 June meeting  (Pages 5 - 10)

E&S(4)-23-12 paper 1

 

</AI4>

<AI5>

 

3b. Letter from the Minister for Environment & Sustainable Development - Actions arising from 19 July meeting  (Pages 11 - 18)

E&S(4)-23-12 paper 2

 

</AI5>

<AI6>

 

3c. Letter from the Deputy Minister for Agriculture, Food, Fisheries and European Programmes - Actions arising from 25 July meeting  (Pages 19 - 27)

E&S(4)-23-12 paper 3

 

</AI6>

<AI7>

 

3d. Legislative Consent Motion: Enterprise and Regulatory Reform Bill - Green Investment Bank  (Pages 28 - 30)

E&S(4)-23-12 paper 4

 

</AI7>

<AI8>

4.   Motion under Standing Order 17.42(vi) to exclude the public from the meeting for item 6 (11.30)

</AI8>

<AI9>

Private session

</AI9>

<AI10>

5.   Inquiry into Glastir - Consideration of draft report (11.30 - 12.00)

</AI10>

<AI11>

Break 12.00 - 13.00

</AI11>

<AI12>

Public session

</AI12>

<AI13>

6.   Inquiry into marine policy in Wales - Evidence from DG Environment, European Commission (13.00 - 13.45) 

Astrid Schomaker, Head of Unit - Marine Environment & Water Industry, DG Environment

Sibylle Grohs, DG Environment

</AI13>

<AI14>

7.   Motion under Standing Order 17.42(vi) to exclude the public from the Committee meeting on 10 October (13.45)

</AI14>

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