Agenda - Climate Change, Environment and Rural Affairs Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 14 December 2017

Meeting time: 09.15
For further information contact:

Marc Wyn Jones

Committee Clerk

0300 200 6363

SeneddCCERA@assembly.wales


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<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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