Agenda - Environment and Sustainability Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Wednesday, 2 December 2015

Meeting time: 09.15
For further information contact:

Martha Howells

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       Inquiry into 'A Smarter Energy Future for Wales?' - Local ownership and supply

(09.30-10.20)                                                                             (Pages 1 - 12)

Dr Richard Cowell, School of Planning and Geography, Cardiff University

Attached Documents:

Research Brief

E&S(4)-34-15 Paper 1

</AI3>

<AI4>

Break (10.20-10.30)

</AI4>

<AI5>

3       Inquiry into 'A Smarter Energy Future for Wales?' - Local ownership and supply

(10.30-11.30)                                                                           (Pages 13 - 18)

Michael Jenkins, Principal Sustainable Development Officer, Bridgend County Borough Council

Philip Walton, Strategic Director (Projects), Wrexham County Council

Attached Documents:

E&S(4)-34-15 Paper 2

E&S(4)-34-15 Paper 3

</AI5>

<AI6>

4       Inquiry into 'A Smarter Energy Future for Wales?' - Local Ownership and Supply

(11.30-12.30)                                                                                                  

Bill Edrich, Commercial Director, Bristol City Council

Gail Scholes, Director of Energy Services, Nottingham City Council

Jo Gilbert, Head of Robin Hood Energy

</AI6>

<AI7>

5       Papers to note

</AI7>

<AI8>

E&S(4)-34-15 Paper 4

                                                                                                         (Pages 19 - 29)

</AI8>

<AI9>

E&S(4)-34-15 Paper 5

                                                                                                 (Pages 30 - 33)

</AI9>

<AI10>

6       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 7

                                                                                                                          

</AI10>

<AI11>

7       Fourth Assembly Committee Legacy: Draft letter to the Business Committee

(12:30-12:35)                                                                           (Pages 34 - 38)

Attached Documents:

Draft letter to the Business Committee

</AI11>

<AI12>

Private de-brief (12.35-12.45)

</AI12>

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