Agenda - Environment and Sustainability Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Wednesday, 18 November 2015

Meeting time: 09.15
For further information contact:

Alun Davidson

Committee Clerk

0300 200 6565

SeneddEnv@Assembly.Wales


<AI1>

Private pre-meeting (09:15 - 09:30)

</AI1>

<AI2>

1       Introductions, apologies and substitutions

                                                                                                                          

 

</AI2>

<AI3>

2       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for Item 3

                                                                                                                          

 

</AI3>

<AI4>

3       Fourth Assembly Committee Legacy: Discussion of Business Committee Consultation

(09:30 - 10:00)                                                                             (Pages 1 - 6)

E&S(4)-32-15 Paper 1

Attached Documents:

Paper 1

</AI4>

<AI5>

4       Inquiry into 'A Smarter Energy Future for Wales?' - Community Energy Groups Video

(10:00 - 10:30)                                                                           (Pages 7 - 15)

Attached Documents:

Research Service Brief

</AI5>

<AI6>

Break (10:30 - 10:40)

</AI6>

<AI7>

5       Inquiry into 'A Smarter Energy Future for Wales?'

(10:40 - 11:40)                                                                         (Pages 16 - 26)

Robert Proctor, Business Development Manager, Community Energy Wales

Merlin Hyman, Chief Executive, Regen South West

 

E&S(4)-32-15 Paper 2

E&S(4)-32-15 Paper 3

Attached Documents:

Paper 2

Paper 3

</AI7>

<AI8>

6       Inquiry into 'A Smarter Energy Future for Wales?'

(11:40 - 12:40)                                                                         (Pages 27 - 37)

Hywel Thomas, Chairman and Director, Abergwyngregyn Regeneration Company

Keith Jones, Director, Ynni Padarn Peris / Environmental Adviser, National Trust

 

Via video link:

 

Paula Roberts, Director, Ynni Padarn Peris

Alun Hughes, Chairman, Ynni Padarn Peris

Meleri Davies, Community and Economic Development Co-ordinator, Partneriaeth Ogwen

 

E&S(4)-32-15 Paper 4

E&S(4)-32-15 Paper 5

E&S(4)-32-15 Paper 6

Attached Documents:

Paper 4

Paper 5

Paper 6

</AI8>

<AI9>

7       Papers to note

                                                                                                                          

 

</AI9>

<AI10>

Scrutiny of the Minister for Natural Resources: Response from the Minister for Natural Resources

                                                                                                 (Pages 38 - 47)

E&S(4)-32-15 Paper 7

Attached Documents:

Paper 7

</AI10>

<AI11>

'A Smarter Energy Future for Wales?' - Further Information from Scottish Power

                                                                                                 (Pages 48 - 59)

E&S(4)-32-15 Paper 8

Attached Documents:

Paper 8

</AI11>

<AI12>

Scrutiny of the Deputy Minister for Farming and Food: Response from the Deputy Minister for Farming and Food

                                                                                                 (Pages 60 - 63)

E&S(4)-32-15 Paper 9

Attached Documents:

Paper 9

</AI12>

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