<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
</AI1>
<AI2>
2
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the meeting for items three and
four
</AI2>
<AI3>
3
Discussion of forward work
programme
(10.30 -
10.45)
(Pages 1 - 8)
Attached Documents: Forward Work
Programme
</AI3>
<AI4>
4
Briefing on the Welsh Government's Draft
Budget 2019-20
(10.45 -
11.15)
</AI4>
<AI5>
5
Scrutiny of the Cabinet Secretary for
Energy, Planning and Rural Affairs and the Minister for Environment
on the Welsh Government's draft budget 2019 - 20
(11.15 -
12.45)
(Pages 9 - 69)
Lesley Griffiths AM, Cabinet Secretary for
Energy, Planning and Rural Affairs
Hannah Blythyn AM, Minister for
Environment
Tim Render, Lead Director for the Environment
and Rural Affairs
Christianne Glossop, Chief Veterinary
Officer
Dean Medcraft, Director of Finance and
Operations
Attached Documents:
Research Brief
CCERA Draft Budget
CCERA Draft Budget - 2019-20 Draft Budget BEL Tables
</AI5>
<AI6>
6
Paper(s) to note
</AI6>
<AI7>
6.1 Correspondence between the Cabinet Secretary for
Energy, Planning and Rural Affairs and the Chair - Follow up
information from scrutiny session held on 4 October
(Pages 70 - 74)
Attached Documents:
Letter from Chair - 5 October 2018
Letter from Cabinet Secretary - 23 October 2018
</AI7>
<AI8>
6.2 Correspondence between the Cabinet Secretary for
Energy, Planning and Rural Affairs and the Chair - Consideration of
the UK Government's Agricultural Bill
(Pages 75 - 88)
Attached Documents:
Summary of the Cabinet Secretary’s response – UK
Government’s Agriculture Bill
Letter from Chair - 18 October 2018
Letter from Cabinet Secretary - 30 October 2018
</AI8>
<AI9>
6.3 Correspondence from the Chair to the Cabinet
Secretary for Energy, Planning and Rural Affairs - Consideration of
the UK Government's Agriculture Bill - Meeting
Invitation
(Pages 89 - 91)
Attached Documents:
Letter from Chair - 24 October 2018
</AI9>
<AI10>
6.4 Correspondence between the Cabinet Secretary for
Energy, Planning and Rural Affairs and the Chair - Carbon budgets
and the decarbonisation programme
(Pages 92 - 100)
Attached Documents:
Letter from Chair - 9 August 2018
Letter from Cabinet Secretary - 7 September 2018
Letter from Chair - 8 October 2018
Letter from Cabinet Secretary - 19 October 2018
</AI10>
<AI11>
7
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the meeting for item
eight
</AI11>
<AI12>
8
Discussion of oral evidence
(12.45 -
13.00)
</AI12>
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