Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 10 January 2019
Meeting time: 09.30
For further information contact:
Marc Wyn Jones
Committee Clerk
0300 200
6363
SeneddCCERA@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI1>
<AI2>
2
General scrutiny session with the Future
Generations Commissioner for Wales
(09.30 -
10.30)
(Pages 1 - 12)
Sophie Howe, Future Generations Commissioner
for Wales
Marie Brousseau-Navarro, Director of Policy,
Legislation and Innovation, Office of the Future Generations
Commissioner for Wales
Attached Documents:
Research brief
</AI2>
<AI3>
3
Paper(s) to note
(10.30)
</AI3>
<AI4>
3.1 Correspondence from Llywydd to the First Minister
regarding legislating for Brexit
(Pages 13 - 14)
Attached Documents:
Correspondence from Llywydd - 4 December 2018
</AI4>
<AI5>
3.2 Correspondence to the Chair from the Chair of the
External Affairs and Additional Legislation Committee regarding the
publication of its report: Preparing for Brexit - Report on the
preparedness of the food and drinks sector in Wales
(Page 15)
Attached Documents:
Correspondence to the Chair - 17 December 2018
</AI5>
<AI6>
3.3 Correspondence to the Chair from the Minister for
Environment, Energy and Rural Affairs regarding the Marine
Protected Area Network Management Framework for Wales 2018-2023 and
Action Plan 2018-2019
(Pages 16 - 17)
Attached Documents:
Correspondence to the Chair - 19 December 2018
</AI6>
<AI7>
4
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from items 5, 6 and 7 of today's
meeting
(10.30)
</AI7>
<AI8>
5
General scrutiny session with the Future
Generations Commissioner: consideration of evidence
(10.30-10.45)
</AI8>
<AI9>
6
Forward work programme
(10.45-11.00)
(Pages 18 - 22)
Attached Documents:
Forward work programme
</AI9>
<AI10>
7
Decarbonisation Pathway: consideration of
draft letter
(11.00-11.15)
</AI10>
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