Attendance
|
Category
|
Names
|
|
Assembly Members:
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Mike Hedges AM (Chair)
Gareth Bennett AM
Dawn Bowden AM
Jayne Bryant AM
Andrew RT Davies AM
Helen Mary Jones AM
Dai Lloyd AM
Joyce Watson AM
|
|
Witnesses:
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Cathy Madge, Office of the Future Generations
Commissioner for Wales
Eurgain Powell, Office of the Future
Generations Commissioner for Wales
|
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Committee Staff:
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Marc Wyn Jones (Clerk)
Elizabeth Wilkinson (Second Clerk)
Chloe Corbyn (Researcher)
Katy Orford (Researcher)
Katie Wyatt (Legal Adviser)
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<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
The Chair welcomed Andrew RT Davies AM to the
meeting as a new permanent member of the Committee and thanked
previous Members for their contribution to its work.
The Chair also welcomed Helen Mary Jones AM
who attended the meeting with agreement from the Chair under
Standing Order 17.49.
</AI1>
<AI2>
2
The Well-being of Future Generations
(Wales) Act 2015 and the Draft Budget Scrutiny Process
The Committee received a presentation from
Eurgain Powell and Cathy Madge from the Office of the Future
Generations Commissioner on Welsh Government’s 2018-19 draft
budget narrative and on expectations for the 2019-20 draft
budget.
</AI2>
<AI3>
3
Paper(s) to note
The Committee noted all papers under item
3.
</AI3>
<AI4>
3.1
Response from the Chief Executive of
Natural Resources Wales to the Annual Report and Accounts Scrutiny
2015/16
</AI4>
<AI5>
3.2
Letter from the Chair of the Public
Accounts Committee regarding the Natural Resources Wales Report and
Accounts 2017-18
</AI5>
<AI6>
3.3
Updated response from the Welsh
Government to the Committee report on the Scrutiny of the Welsh
Government Draft Budget 2018-19
</AI6>
<AI7>
3.4
Response from the Secretary of State for
Environment, Food and Rural Affairs to the Committee report on
Common Frameworks for the Environment after Brexit
</AI7>
<AI8>
3.5
Welsh Government response to the
Committee report on Environmental governance arrangements and
environmental principles post-Brexit
</AI8>
<AI9>
3.6
Welsh Government response to the
Committee report on Public Procurement of Food
</AI9>
<AI10>
3.7
Welsh Government response to the
Committee report on Common frameworks for the environment after
Brexit
</AI10>
<AI11>
3.8
Letter from the Cabinet Secretary for
Energy, Planning and Rural Affairs: Marine Protected Area Network
Management Framework for Wales 2018-2023 and Action Plan
2018-2019
</AI11>
<AI12>
3.9
Correspondence with the Cabinet Secretary
for Energy, Planning and Rural Affairs on the scrutiny of carbon
budgets
</AI12>
<AI13>
3.10Letter to
Cabinet Secretary for Energy, Planning and Rural Affairs on the
Draft National Development Framework
</AI13>
<AI14>
3.11Response
from the Cabinet Secretary for Energy, Planning and Rural Affairs
on the Draft National Development Framework
</AI14>
<AI15>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of this
meeting
The Committee resolved to go into private
session for the remainder of the meeting.
</AI15>
<AI16>
5
Discussion of the draft report on the
impact of Brexit on fisheries in Wales
The Committee discussed and agreed its report
on the impact of Brexit on fisheries in Wales.
</AI16>
<AI17>
6
Update on the Agriculture
Bill
The Committee received an oral briefing on the
UK Government’s Agriculture Bill from Assembly Commission
officials.
</AI17>
<AI18>
7
Forward work paper
The Committee discussed and agreed its Forward
Work programme for the autumn term. It also agreed to undertake
future work on biodiversity and on Wales’ water
infrastructure.
</AI18>
<AI19>
8
Brexit monitoring update
The Committee received an update from the
Research Service on recent Brexit developments in the area of
environmental policy.
</AI19>
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