Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Thursday, 8 November 2018
Meeting time: 10.30 - 13.00
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5084
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Mike Hedges AM (Chair)
Gareth Bennett AM
Jayne Bryant AM
John Griffiths AM
Llyr Gruffydd AM
Joyce Watson AM
Lesley Griffiths AM
Hannah Blythyn AM
|
|
Witnesses:
|
Tim Render, Welsh Government
Christianne Glossop, Chief Veterinary Officer,
Welsh Government
Dean Medcraft, Welsh Government
|
|
Committee Staff:
|
Marc Wyn Jones (Clerk)
Elizabeth Wilkinson (Second Clerk)
Katy Orford (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 Apologies were received from Andrew RT
Davies.
1.2 The Chair welcomed Llyr Gruffydd to the
meeting who replaces Dai Lloyd as a permanent member of the
Committee. The Chair thanked Dai Lloyd for his contribution to the
Committee’s work.
</AI1>
<AI2>
2
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the meeting for items three and
four
2.1 The Committee resolved to exclude the
public from the meeting for items 3 and 4.
</AI2>
<AI3>
3
Discussion of forward work
programme
3.1 The Committee agreed to write to the
Business Committee to request an extension to its reporting
deadline on the Legislative Consent Memorandum for the Agriculture
Bill.
3.2 The Committee considered potential
inquiries for the spring term. It agreed to undertake an inquiry
into biodiversity as soon as its work programme permits. The
Committee will consider a scope and approach paper in due
course.
</AI3>
<AI4>
4
Briefing on the Welsh Government's Draft
Budget 2019-20
4.1 The Committee received an oral briefing on
the Welsh Government’s draft budget 2019-20 from officials
from the Assembly’s Research Service.
</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
5.1 The Committee took oral evidence from the
Cabinet Secretary for Energy, Planning and Rural Affairs and the
Minister for Environment to inform its inquiry.
</AI5>
<AI6>
6
Paper(s) to note
The Committee noted the papers under item
6.
</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
</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
</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
</AI9>
<AI10>
6.4
Correspondence between the Cabinet
Secretary for Energy, Planning and Rural Affairs and the Chair -
Carbon budgets and the decarbonisation programme
</AI10>
<AI11>
7
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the meeting for item
eight
7.1 The Committee resolved to exclude the
public from the meeting for item 8.
</AI11>
<AI12>
8
Discussion of oral evidence
8.1 The Committee discussed the evidence
received under item 5.
</AI12>
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