Concise Minutes - Equality and Social Justice Committee


Meeting Venue:

Video Conference via Zoom

Meeting date: Monday, 14 February 2022

Meeting time: 13.30 - 16.45
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/12736


Remote

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Attendance

Category

Names

Members of the Senedd:

Jenny Rathbone MS (Chair)

Jane Dodds MS

Tom Giffard MS (In place of Altaf Hussain MS)

Sarah Murphy MS

Sioned Williams MS

Ken Skates MS

Witnesses:

Elliw Llyr, Housing Strategy – Ynys Mon

Dr Victoria Winckler, Bevan Foundation

Jonathan Cosson, Warm Wales

Matthew Kennedy, Chartered Institute of Housing Cymru

Committee Staff:

Rhys Morgan (Clerk)

Rachael Davies (Second Clerk)

Angharad Roche (Deputy Clerk)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

The Chair welcomed Members to the meeting of the Equality and Social Justice Committee.

 

The Chair stated that if for any reason she dropped out of the meeting, the Committee agreed that Sarah Murphy MS would become Temporary Chair in accordance with Standing Order 17.22.

 

Apologies were received from Altaf Hussain. Tom Giffard was in attendance as a substitute.

 

During private session the Chair accepted a request from Ken Skates to declare an interest: a family member's work involves Energy Performance Certificates (EPCs).

</AI1>

<AI2>

2       Fuel poverty and the Warm Homes Programme: Evidence session 1

Members heard evidence from the following witnesses:

 

Jonathan Cosson, Warm Wales

Dr Victoria Winckler, The Bevan Foundation

</AI2>

<AI3>

3       Fuel poverty and the Warm Homes Programme: Evidence session 2

Members heard evidence from the following witnesses:

 

Elliw Llyr, Housing Strategy - Ynys Môn County Council

Matthew Kennedy, Chartered Institute of Housing Cymru

</AI3>

<AI4>

4       Papers to note

</AI4>

<AI5>

4.1   Correspondence from the Future Generations Commissioner to the Minister for Social Justice: Budget position

Members noted the correspondence.

</AI5>

<AI6>

5       Motion under SO17.42 (iv) and (ix) to exclude the public from the remainder of today's meeting

The motion was agreed.

</AI6>

<AI7>

6       Fuel poverty and the Warm Homes Programme: Consideration of evidence

Members considered the evidence received under items 2 and 3.

</AI7>

<AI8>

7       Forward work programme: consideration of scoping paper

Members considered the scoping paper on a potential inquiry into women’s safety and gender-based violence. It was agreed that a private, round table stakeholder meeting will take place on 14 March to discuss the draft terms of reference.

</AI8>

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