Agenda - Environment and Sustainability Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 10 December 2015

Meeting time: 09.30
For further information contact:

Alun Davidson

Committee Clerk

0300 200 6565

SeneddEnv@Assembly.Wales

<AI1>

A note about this meeting

It is likely that only items 1 and 2 will be held in public and that items 3 to 8 will be held in private session.

</AI1>

<AI2>

1 Introductions, apologies and substitutions

</AI2>

<AI3>

2 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

(09:30-09:35)                                                                                                  

</AI3>

<AI4>

3 European affairs

(09:35-10:00)                                                                             (Pages 1 - 23)

The Committee is invited to consider an update from the Research Service on the key European dossiers it is following.

</AI4>

<AI5>

4 A smarter energy future for Wales?

(10:00-10:30)                                                                           (Pages 24 - 26)

The Committee is invited to discuss its work to date in relation to the ‘A smarter energy future for Wales?’ inquiry and emerging issues for consideration after the Christmas recess.

</AI5>

<AI6>

5 Legacy work

(10:30-10:45)                                                                           (Pages 27 - 30)

The Committee is invited to discuss its approach to legacy work.

</AI6>

<AI7>

6 Finance Committee: Legacy consultation

(10:45-11:00)                                                                           (Pages 31 - 32)

The Committee is invited to consider whether it wishes to respond to the Finance Committee’s consultation.

</AI7>

<AI8>

7 Draft Wales Bill: Draft letter to the Secretary of State

(11:00-11:15)                                                                           (Pages 33 - 38)

The Committee is invited to consider and agree a draft letter to the Secretary of State for Wales in relation to the Draft Wales Bill.

</AI8>

<AI9>

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

(11:15-11:30)                                                                           (Pages 39 - 44)

The Committee is invited to consider a redrafted version of its draft letter to the Business Committee.

</AI9>

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