<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1 Correspondence from the First Minister to the Chair
of the External Affairs and Additional Legislation Committee -
answers to questions not reached at meeting on 16 September
2019
(Pages 1 - 4)
Attached Documents:
Letter
</AI3>
<AI4>
2.2 Welsh Government response to the Committee's report
on Environmental Principles and Governance
(Pages 5 - 17)
Attached Documents:
Response paper
</AI4>
<AI5>
3
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from the remainder of the
meeting
</AI5>
<AI6>
PRIVATE
</AI6>
<AI7>
4
Consideration of the Committee's draft
Annual Report on Climate Change (Decarbonisation)
(09.30-09.50)
(Pages 18 - 37)
Attached Documents:
Draft report
</AI7>
<AI8>
5
Consideration of the Committee's draft
report on the National Development Framework 2020-2040
(09.50-
10.10)
(Pages 38 - 71)
Attached Documents:
Draft report
</AI8>
<AI9>
6
Consideration of draft letter to the
Minister for Environment, Energy and Rural Affairs following the
scrutiny session on 20 November
(10.10-10.30)
(Pages 72 - 77)
Attached Documents:
Draft letter
</AI9>
<AI10>
7
Briefing from the Wales Audit Office -
Fuel Poverty
(10.30 -
11.30)
(Pages 78 - 87)
Mathew
Mortlock, Audit Director – Wales Audit Office
Emma
Giles, Audit Lead – Wales Audit Office
Mark
Jeffs, Audit Manager – Wales Audit Office
Attached Documents:
Research brief
</AI10>
<AI11>
8
Consideration of the Committee's draft
Forward Work Programme
(11.30-11.45)
(Pages 88 - 90)
Attached Documents:
Draft paper
</AI11>
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