Meeting Venue:
Committee Room 3
- The Senedd
Meeting date: Wednesday, 18 July 2018
Meeting time: 09.20 - 12.30
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4886
Attendance
Category
|
Names
|
Assembly Members:
|
Mike Hedges AM (Chair)
Gareth Bennett AM
Dawn Bowden AM
Jayne Bryant AM
Dai Lloyd AM
David Melding AM
Simon Thomas AM
Joyce Watson AM
|
Witnesses:
|
Lesley Griffiths AM, Cabinet Secretary for
Energy, Planning and Rural Affairs
Tim Render, Welsh Government
Christianne Glossop, Chief Veterinary Officer,
Welsh Government
|
Committee Staff:
|
Marc Wyn Jones (Clerk)
Martha Da Gama Howells (Second Clerk)
Chloe Corbyn (Researcher)
Elfyn Henderson (Researcher)
Katy Orford (Researcher)
|
<AI1>
1
Private pre-briefing: Brexit
monitoring
Members received a briefing from Elfyn
Henderson from the Research Service on Brexit developments in UK
legislatures.
</AI1>
<AI2>
2
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
3
Scrutiny of the Cabinet Secretary for
Energy, Planning and Rural Affairs - Brexit and general
scrutiny
Members asked questions of the Cabinet
Secretary for Energy, Planning and Rural Affairs and the Chief
Veterinary Officer for Wales on the Welsh Government’s
Refreshed Bovine TB Eradication Strategy and preparedness for
Brexit.
</AI3>
<AI4>
4
Paper(s) to note
Members noted the papers.
</AI4>
<AI5>
4.1
Letter from the Finance Committee on the
Welsh Government's Draft Budget 2019-20
</AI5>
<AI6>
4.2
Letter to the Secretary of State for
Environment, Food and Rural Affairs on environmental principles and
governance post-Brexit
</AI6>
<AI7>
4.3
Response from the Cabinet Secretary for
Energy, Planning and Rural Affairs to the report on Environmental
governance arrangements and environmental principles
post-Brexit
</AI7>
<AI8>
4.4
Written Response by the Welsh Government
to the Climate Change, Environment and Rural Affairs Committee's
report: The Welsh Government's progress on climate change
mitigation
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the remainder of
the meeting
</AI9>
<AI10>
6
Discussion of the draft report of the
inquiry into Low Carbon Housing: the Challenge
Members agreed the draft report to be
published in August 2018 with some amendments.
</AI10>
<AI11>
7
Discussion of the draft report on Common
frameworks for the environment after Brexit
Members agreed the report with some
amendments.
</AI11>
<AI12>
8
Discussion of the draft forward work
programme
Members agreed the forward work programme.
</AI12>
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