Environment and Sustainability Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Wednesday, 7 May 2014
Meeting time: 09.20
For further information please contact:
Alun Davidson Committee Clerk 029 2089 8639 ES.comm@wales.gov.uk

Agenda

<AI1>

Informal pre-meeting (09:20 - 09:30)

</AI1>

<AI2>

1 Introductions, apologies and substitutions

</AI2>

<AI3>

2 Natural Resources Wales - General scrutiny session (09:30 - 11:00) (Pages 1 - 169)

E&S(4)-12-14 paper 1

          Peter Matthews, Chair

          Emyr Roberts, Chief Executive

</AI3>

<AI4>

3 Papers to note  (Pages 170 - 171)

Minutes of the meeting held on 1 May

</AI4>

<AI5>

Letter from RSPB Cymru : Future Generations Bill  (Pages 172 - 173)

E&S(4)-12-14 paper 2

</AI5>

<AI6>

Letter from the Minister for Natural Resources and Food : Water Strategy for Wales  (Page 174)

E&S(4)-12-14 paper 3

</AI6>

<AI7>

Letter from the Minister for Natural Resources and Food : The economic impact of wind farms on tourism  (Pages 175 - 176)

E&S(4)-12-14 paper 4

</AI7>

<AI8>

4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for items 5, 6 & 7 (11:00)

</AI8>

<AI9>

Break (11:00 - 11:10)

</AI9>

<AI10>

Private session

</AI10>

<AI11>

5 Proposed terms of reference for forthcoming inquiries (11:10 - 11:25) (Pages 177 - 182)

</AI11>

<AI12>

6 Inquiry into the Welsh Government’s proposals for the M4 around Newport : Consideration of next steps (11:25 - 11:30) (Pages 183 - 198)

</AI12>

<AI13>

7 Sustainable Land Management : Consideration of draft report (11:30 - 12:30)

</AI13>

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