Meeting Venue:
Committee Room 5
- Tŷ Hywel
Meeting date: Wednesday, 18 April 2018
Meeting time: 09.31 - 10.07
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4874
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Mike Hedges AM (Chair)
Gareth Bennett AM
Jayne Bryant AM
Dai Lloyd AM
David Melding AM
Simon Thomas AM
Joyce Watson AM
|
|
Apologies:
|
Dawn Bowden AM
|
|
Committee Staff:
|
Marc Wyn Jones (Clerk)
Martha Da Gama Howells (Second Clerk)
Elfyn Henderson (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1
Letter from the Llywydd on 'Resourcing
for Brexit Scrutiny'
The Committee noted the letter.
</AI3>
<AI4>
2.2
Response to the Llywydd on 'Resourcing of
Brexit'
The Committee noted the letter.
</AI4>
<AI5>
3
Motion under Standing Order 17.42(ix) to
resolve to exclude the public from the meeting
The motion was agreed.
</AI5>
<AI6>
4
Briefing on the National Development
Framework for Wales
The Committee received a briefing on the
National Development Framework and agreed to undertake further work
on the draft proposals between April 2018 and 2020.
</AI6>
<AI7>
5
Inquiry into 'Rethinking Food in Wales:
Public Procurement of Food' - Discussion of the conclusions of the
draft short report
The Committee agreed the redrafted conclusions
to the report.
</AI7>
<AI8>
6
Draft Welsh National Marine Plan -
Discussion of the draft report
The Committee agreed the report with one
amendment.
</AI8>
<AI9>
7
Consultation on 'Health and Harmony: the
future for food, farming and the environment in a Green Brexit' -
Discussion of Committee response
The Committee agreed the consultation
response.
</AI9>
<AI10>
8
Committee Forward Work
Programme
The Committee agreed the Forward Work
Programme for April to July 2018.
</AI10>
<AI11>
9
Discussion of the draft Terms of
Reference for the Inquiry into UK Frameworks
The Committee agreed the Terms of Reference
for the inquiry into UK frameworks for agriculture and the
environment, and that they should be published for consultation
between 18 April and 16 May 2018.
</AI11>
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