<AI1>
PRE-MEETING
(09.00 - 09.15) PRIVATE
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Fuel Poverty - evidence session
1
(09.15-10.30)
(Pages 1 - 48)
Heléna
Herklots CBE - Older People's
Commissioner for Wales
Prof Sally
Holland - Children's Commissioner for Wales
Adam Smiley,
Political Strategy Manager - Scope
Attached Documents:
Research brief
Paper - Older People's Commissioner for Wales
Paper - Children's Commissioner for Wales
Paper - Scope
</AI3>
<AI4>
Break
10.30-10.45
</AI4>
<AI5>
3
Fuel Poverty - evidence session
2
(10.45-12.00)
(Pages 49 - 71)
Dr Steffan
Evans, Policy and Research Officer - Bevan Foundation
Lindsay Murray,
Project Manager - Warm Wales
Adam Scorer,
Chief Executive - National Energy Action
Attached Documents:
Paper - Bevan Foundation
Paper - Warm Wales
Paper - National Energy Action
</AI5>
<AI6>
4
Paper(s) to note
</AI6>
<AI7>
4.1 Welsh Government response to the Committee's report
on The Welsh Government's proposed Sustainable Farming Scheme:
restoring biodiversity
(Pages 72 - 79)
Attached Documents:
Welsh Government response
</AI7>
<AI8>
4.2 Letter to the Minister for Environment, Energy and
Rural Affairs - follow up from scrutiny session on 20 November
2019
(Pages 80 - 85)
Attached Documents:
Letter
</AI8>
<AI9>
4.3 Letter to the Minister for Environment, Energy and
Rural Affairs - follow up to the Welsh Government's response to the
Committee's report on Environmental Principles and Governance
post-Brexit
(Pages 86 - 88)
Attached Documents:
Letter
</AI9>
<AI10>
4.4 Letter to the Chair of Natural Resources Wales -
invitation to attend an annual scrutiny session
(Pages 89 - 91)
Attached Documents:
Letter
</AI10>
<AI11>
4.5 Correspondence from the Chair of the External Affairs
and Additional Legislation Committee to Jeremy Miles AM, Counsel
General and Brexit Minister - follow-up work on Brexit
preparedness
(Pages 92 - 97)
Attached Documents:
Letter
</AI11>
<AI12>
5
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public for the remainder of the
meeting
</AI12>
<AI13>
PRIVATE
MEETING: 12.00 - 12.20
</AI13>
<AI14>
6
Consideration of evidence received under
items 2 and 3
</AI14>
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