Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Wednesday, 22 May 2019
Meeting time: 09.30 - 12.00
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5508
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Mike Hedges AM (Chair)
Andrew RT Davies AM
John Griffiths AM
Llyr Gruffydd AM
Dai Lloyd AM
Jenny Rathbone AM
|
|
Witnesses:
|
Professor Steve Fletcher, University of
Portsmouth
Sue Burton, Pembrokeshire Marine Special Area
of Conservation
Jonathan Monk, Port of Milford Haven
Tegryn Jones, Pembrokeshire Coast National
Park Authority
|
|
Committee Staff:
|
Marc Wyn Jones (Clerk)
Elizabeth Wilkinson (Second Clerk)
Lorna Scurlock (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
There were no apologies, substitutions or
declarations of interest.
The Chair noted that Gareth Bennett AM was no
longer a Member of the Committee.
</AI1>
<AI2>
2
Inquiry into Marine Protected Areas in
Wales - follow-up work: Evidence session 1
The Committee took oral evidence from
Professor Stephen Fletcher to inform its inquiry into Marine
Protected Areas in Wales.
</AI2>
<AI3>
3
Inquiry into Marine Protected Areas in
Wales - follow-up work: Evidence session 2
The Committee took oral evidence from Sue
Burton, Jonathan Monk and Tegryn Jones to inform its inquiry into
Marine Protected Areas in Wales.
</AI3>
<AI4>
4
Paper(s) to note
The Committee noted all papers under item
4.
</AI4>
<AI5>
4.1
Correspondence from the Chair to the
Auditor General for Wales - Environmental governance and
principles
</AI5>
<AI6>
4.2
Correspondence from the Chair to the
Future Generations Commissioner for Wales - Environmental
governance and principles
</AI6>
<AI7>
4.3
Correspondence from the Chair to the
Public Services Ombudsman for Wales - Environmental governance and
principles
</AI7>
<AI8>
4.4
Correspondence from the Chair of External
Affairs and Additional Legislation Committee to Secretary of State
for Environment, Food and Rural Affairs - Forestry
policy
</AI8>
<AI9>
4.5
Correspondence from the Chair to the
Minister for Environment, Energy and Rural Affairs - Supplementary
Legislative Consent Memorandum for the Agriculture Bill
</AI9>
<AI10>
5
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from items 6 and 7 of today's
meeting
The Committee resolved to exclude the public
from the remainder of the meeting.
</AI10>
<AI11>
6
Allotment Visits - Feedback
Members provided feedback from their recent
visits to allotments to inform the Committee’s inquiry into
allotments in Wales.
</AI11>
<AI12>
7
Consideration of draft report on
Rethinking food in Wales: Food branding and food
processing
The Committee agreed its report on Rethinking
food in Wales: Food branding and processing, subject to minor
amendments.
</AI12>
<AI13>
8
Consideration of draft report on Reducing
plastic waste
The Committee agreed its report on Reducing
plastic waste.
</AI13>
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