Agenda - Climate Change, Environment, and Infrastructure Committee

Meeting Venue:

Hybrid: Committee room 4 Tŷ Hywel

and video Conference via Zoom

Meeting date: 5 October 2022

Meeting time: 09.30
For further information contact:

Marc Wyn Jones

Committee Clerk

0300 200 6565

SeneddClimate@senedd.wales

<AI1>

Private pre-meeting (09.15-09.30)

 

</AI1>

<AI2>

Public meeting (09.30-12.00)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions, and declarations of interest

(09.30)                                                                                                             

 

</AI3>

<AI4>

2       Decarbonising the private housing sector - evidence session 1

(09.30-10.45)                                                                             (Pages 1 - 65)

Dr Donal Brown, Sustainability Director - Sustainable Design Collective Ltd

Rhiannon Hardiman, Change Maker, (Climate, Nature, Decarbonisation), Office of the Future Generations Commissioner for Wales

Christopher Jofeh, Chair - Welsh Government’s Independent Implementation Group on the Decarbonisation of Existing Housing

Attached Documents:
Research brief
Paper - Christopher Jofeh

</AI4>

 

<AI5>

Break (10.45-11.00)

 

</AI5>

<AI6>

3       Decarbonising the private housing sector - evidence session 2

(11.00-12.00)                                                                         (Pages 66 - 101)

Catherine May, Tyfu Tai Cymru Manager – Chartered Institute of Housing Cymru

Andy Regan, Mission Manager, A Sustainable Future mission - NESTA

Attached Documents:
Paper - Chartered Institute of Housing Cymru
Paper - NESTA

</AI6>

 

<AI7>

4       Papers to note

(12.00)                                                                                                             

 

</AI7>

<AI8>

4.1   Scrutiny of the Environmental Protection (Single-use Plastic Products) (Wales) Bill

                                                                                             (Pages 102 - 103)

Attached Documents:
Letter from the Chair to Y Llywydd in relation to Committee scrutiny of the Environmental Protection (Single-use Plastic Products) (Wales) Bill

</AI8>

<AI9>

4.2   Environmental Protection (Single-use Plastic Products) (Wales) Bill

                                                                                             (Pages 104 - 134)

Attached Documents:
Letter from the Minister for Climate Change in relation to the Environmental Protection (Single-use Plastic Products) (Wales) Bill
Presentation: Plastic bags in Wales - WRAP

</AI9>

<AI10>

4.3   Digital connectivity

                                                                                             (Pages 135 - 141)

Attached Documents:
Welsh Government response to the Committee's report on digital connectivity - broadband

</AI10>

<AI11>

4.4   Interim environmental protection measures

                                                                                                         (Page 142)

Attached Documents:
Letter from the Chair to Dr Nerys Llewelyn-Jones, Interim Environmental Protection Assessor for Wales in relation to the Committee's report on operation of the interim environmental protection measures

</AI11>

<AI12>

4.5   Inter-ministerial Group (IMG) for Housing, Local Government and Communities

                                                                                                         (Page 143)

Attached Documents:
Letter from Minister for Finance and Local Government to the Chair in relation to the Inter-ministerial Group (IMG) for Housing, Local Government and Communities

</AI12>

<AI13>

4.6   The Feminist Scorecard 2022

                                                                                             (Pages 144 - 145)

Attached Documents:
Letter from Oxfam Cymru and Women’s Equality Network (WEN) Wales to the Chair in relation to the Feminist Scorecard 2022

</AI13>

 

<AI14>

5       Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting

(12.00)                                                                                                             

</AI14>

 

<AI15>

Private meeting (12.00-12.30)

 

</AI15>

<AI16>

6       Decarbonising the private housing sector - consideration of evidence heard under items 2 and 3

                                                                                                                          

</AI16>

<AI17>

7       Consideration of the Committee's draft report on the Draft Environmental Protection (Single-use Plastic Products) (Wales) Bill

                                                                                                                          

</AI17>

<AI18>

8       Consideration of the Committee's Forward Work Programme

                                                                                             (Pages 146 - 148)

Attached Documents:
Paper - Forward Work Programme

</AI18>

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