Meeting Venue:
Video Conference
via Zoom
Meeting date: Thursday, 18 January 2024
Meeting time: 09. - 12.30
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/13658
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Llyr Gruffydd MS (Chair)
Janet Finch-Saunders MS
Huw Irranca-Davies MS
Mabon ap Gwynfor MS (In place of Delyth Jewell
MS)
Jenny Rathbone MS
Joyce Watson MS
|
|
Witnesses:
|
Sir David Henshaw, Natural Resources Wales
Clare Pillman, Natural Resources Wales
Prys Davies, Natural Resources Wales
|
|
Committee Staff:
|
Marc Wyn Jones (Clerk)
Elizabeth Wilkinson (Second Clerk)
Lukas Evans Santos (Deputy Clerk)
Lorna Scurlock (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions,
and declarations of interest
1.1 The Chair welcomed Members to the
meeting.
1.2 Apologies were received from Delyth Jewell
MS and Mabon Ap Gwynfor MS substituted.
</AI1>
<AI2>
2
Annual scrutiny of Natural Resources
Wales
2.1 The Committee received evidence from
representatives from Natural Resources Wales.
</AI2>
<AI3>
3
Papers to note
3.1 The papers were noted.
</AI3>
<AI4>
3.1
General scrutiny of the Minister for
Climate Change
</AI4>
<AI5>
3.2
Inter-Institutional Relations
Agreement
</AI5>
<AI6>
3.3
UK Emissions Trading Scheme
</AI6>
<AI7>
3.4
UK - EU governance
</AI7>
<AI8>
3.5
Water quality and sewage
discharges
</AI8>
<AI9>
3.6
Enhanced Nutrient Management
Approach
</AI9>
<AI10>
3.7
Infrastructure (Wales) Bill
</AI10>
<AI11>
3.8
Ffos-y-Fran opencast coalmine
</AI11>
<AI12>
4
Motion under Standing Order 17.42 (vi)
and (ix) to resolve to exclude the public from the remainder of
today's meeting
4.1 The motion was agreed.
</AI12>
<AI13>
5
Consideration of evidence received under
item 2
5.1 The Committee considered the
evidence received under item 2.
</AI13>
<AI14>
6
Consideration of draft report on
performance of Dwr Cymru
6.1 The Committee discussed and agreed its
draft report subject to a few minor amendments.
</AI14>
<AI15>
7
Consideration of draft report on
Priorities for the Climate Change, Environment and Infrastructure
Committee
7.1 The Committee discussed and agreed its
draft report.
</AI15>
<AI16>
8
Consideration of the Committee's forward
work programme - Spring 2024
8.1 The Committee discussed and agreed its
Forward Work Programme.
</AI16>
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