Environment and Sustainability Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 17 July 2013

 

Meeting time:
 09:30

 

For further information please contact:

Alun Davidson
 Committee Clerk

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

 

 

Agenda

 

<AI1>

1     Motion under Standing Order 17.22 to elect temporary Chair 

</AI1>

<AI2>

2     Introductions, apologies and substitutions 

</AI2>

<AI3>

3     Update on reforms to the Common Agricultural Policy - Round-table discussion (09.30 - 11.00) (Pages 1 - 9)

          Ed Bailey, NFU Cymru

          Keri Davies, Wales Organic Centre

          Sue Evans, CLA

Nick Fenwick, Farmers Union of Wales

Brian Paswon, Natural Resources Wales

Arfon Williams, Wales Environment Link

</AI3>

<AI4>

Break (11.00 - 11.10)

</AI4>

<AI5>

4     Update on reforms to the Common Fisheries Policy - Round-table discussion (11.10 - 12.40) (Pages 10 - 18)

Gareth Cunningham, Wales Environment Link

Dr Euan Dunn, RSPB Cymru

Clare Eno, Natural Resources Wales

Jeremy Percy, New Under Ten Fishermen's Association

Joanne Sherwood, Natural Resources Wales

</AI5>

<AI6>

5     Papers to note 

</AI6>

<AI7>

 

5a. Water policy in Wales - Letter from the Minister for Natural Resources and Food  (Page 19)

E&S(4)-20-13 paper 1

 

</AI7>

<AI8>

6     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for items 7, 8, 9 and 10 

</AI8>

<AI9>

Private session (12.40 - 13.00)

</AI9>

<AI10>

7     Water policy in Wales - Draft report  (Pages 20 - 38)

</AI10>

<AI11>

8     Local Development Plans and Population/Household numbers - Draft report  (Pages 39 - 41)

</AI11>

<AI12>

9     Forward Work Programme  (Pages 42 - 45)

</AI12>

<AI13>

10Inquiry into sustainable land management - Consideration of terms of reference  (Pages 46 - 49)

</AI13>

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