Agenda - Climate Change, Environment and Rural Affairs Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 4 December 2019

Meeting time: 09.30
For further information contact:

Marc Wyn Jones

Committee Clerk

0300 200 6363

SeneddCCERA@assembly.wales


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<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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