<AI1>
1
Private pre-meeting
(09.15 -
09.30)
</AI1>
<AI2>
2
Inquiry into 'low carbon housing: the
challenge' - discussion of written evidence
(09.30 -
09.50)
(Pages 1 - 19)
Attached Documents:
Research Brief
</AI2>
<AI3>
3
Committee visit to the Scottish
Parliament and Government - discussion of findings and next
steps
(09.50 -
10.20)
</AI3>
<AI4>
Public
meeting
</AI4>
<AI5>
4
Introductions, apologies, substitutions
and declarations of interest
</AI5>
<AI6>
5
Inquiry into community energy - oral
evidence session
(10.20 -
11.10)
(Pages 20 - 58)
Merlin Hyman - Chief Executive, Regen South
West
Robert Proctor – Business Development
Manager, Community Energy Wales
Attached Documents:
Research Brief
Paper - Regen South West
Paper - Community Energy Wales
</AI6>
<AI7>
Break (11.10
- 11.20)
</AI7>
<AI8>
6
Inquiry into community energy - oral
evidence session
(11.20 -
12.10)
(Pages 59 - 71)
Holly
Cross – Director, Cwm Arian Renewable Energy
Benedict
Ferguson - Director (Treasurer), Community Energy in
Pembrokeshire
Grant
Peisley – Director, Cyd Ynni (participating via video
conference)
Jenny Wong – Coetir Mynydd (Cyd Ynni,
consortium) (participating via video conference)
Attached Documents:
Paper - Community Energy in Pembrokeshire
Paper - Cyd Ynni
</AI8>
<AI9>
7
Paper(s) to note
(12.10 -
12.15)
</AI9>
<AI10>
7.1 Correspondence between the Chair and the Cabinet
Secretary for Energy, Planning and Rural Affairs, and the Minister
for Environment regarding the Committee's report, 'Branching out: a
new ambition for woodland policies'
(Pages 72 - 81)
Attached Documents:
Correspondence between Chair and Cabinet
Secretary for Energy, Planning and Rural Affairs and the Minister
for Environment
</AI10>
<AI11>
7.2 Letter from the Cabinet Secretary for Energy,
Planning and Rural Affairs regarding the Committee's Natural
Resources Policy workshop
(Pages 82 - 86)
Attached Documents:
Letter from Cabinet Secretary to
Chair
</AI11>
<AI12>
7.3 Letter from the Chair of Natural Resources Wales
regarding the disposal of dredged sediment at sea under marine
licence 12/45/ML
(Pages 87 - 92)
Attached Documents:
Letter from Chair of Natural Resources Wales
</AI12>
<AI13>
7.4 Letter from the Chair of Natural Resources Wales
following annual scrutiny of Natural Resources Wales
(Pages 93 - 97)
Attached Documents:
Letter from Chair Natural Resources Wales
</AI13>
<AI14>
8
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the meeting for the following
business:
Item 9 of this meeting.
</AI14>
<AI15>
9
Private debrief
(12.15 -
12.30)
</AI15>
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