Agenda and minutes

Environment and Sustainability Committee - Fourth Assembly - Thursday, 22 November 2012 09.00

Venue: Committee Room 2 - Senedd. View directions

Contact: Alun Davidson 029 2089 8639

Items
Expected timing	No.	Item
	1.	Introductions, apologies and substitutions Minutes: 1.1 Apologies were received from Keith Davies and Julie James. Ken Skates substituted for Keith Davies.
(10:00 - 11:00)	2.	Inquiry into the proposed abolition of the Agricultural Wages Board View the background to item 2. E&S(4)-29-12 paper 1 Alun Davies AM, Deputy Minister for Agriculture, Food, Fisheries and European Programmes. Gary Haggaty, Deputy Director, Rural Affairs. Kevin Austin, Head of Sustainable Land Management Branch. Victoria Davies, Senior Lawyer. Supporting documents: paper 1 , item 2. PDF 1 MB Minutes: 2.1 The Deputy Minister for Agriculture, Food, Fisheries and European Programmes and officials responded to questions from members of the Committee.
	3.	Motion under Standing Order 17.42(vi) to exclude the public from the meeting for items 4, 5 and 8 View the background to item 3.
(11:00 - 12:00)	4.	Update on the European Commission's Forward Work Programme View the background to item 4. HSC(4)-29-12 paper 2 Gregg Jones, Head of European Union Office, National Assembly for Wales Commission. Minutes: 4.1 The witnesses updated the Committee on the European Commission’s Forward Work Programme.
(13:00 - 14:00)	5.	Natural Resources Wales View the background to item 5. Dr Emyr Roberts, Chief Executive Professor Peter Matthews, Chairman Minutes: 5.1 The witnesses responded to questions from members of the Committee on Natural Resources Wales.
	6.	Papers to note View the background to item 6. Minutes of the meetings held on 8 November Supporting documents: Minutes of Previous Meeting , item 6. PDF 293 KB View as HTML (6./1) 30 KB
	6a	Letter from the Minister for Environment & Sustainable Development - Actions arising from 18 October meeting on Budget Scrutiny View the background to item 6a HSC(4)-29-12 paper 3 Supporting documents: paper 3 , item 6a PDF 482 KB Minutes: 6.1a The Committee considered the letter from the Minister for Environment and Sustainable Development.
	7.	The Natural Resources Body for Wales (Functions) Order - Consideration of evidence View the background to item 7. Minutes: 7.1 The Committee discussed the evidence it had received on the Natural Resources Body for Wales (Functions) Order.
		Transcript View the meeting transcript.

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