Agenda and minutes

Venue: Committee Room 3 - Senedd

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, Julie James and David Rees.  Ken Skates attended as a substitute.

 

(09.30)

2.

Motion under Standing Order 17.42(vi) to exclude the public from the remainder of this meeting

Minutes:

2.1 The Committee agreed the Motion.

(09.30 - 10.00)

3.

Marine policy in Wales - Consideration of draft report

E&S(4)-01-13 paper 1

Minutes:

3.1 The Committee discussed the draft report and agreed to consider a further draft at its next meeting.

(10.00 - 10.30)

4.

The Natural Resources Body for Wales (Functions) Order - Consideration of draft report

E&S(4)-01-13 paper 2

Minutes:

4.1 The Committee discussed the draft report.

(10.30 - 11.00)

5.

Water inquiry - Consideration of draft terms of reference and consultation

E&S(4)-01-13 paper 3

Minutes:

5.1 The Committee agreed the terms of reference for its inquiry into water policy and that it should issue a consultation calling for written evidence.

(11.00 - 11.30)

6.

Local Development Plans and Population/Household numbers - Consideration of draft terms of reference

E&S(4)-01-13 paper 4

Minutes:

6.1 The Committee agreed the terms of reference for its inquiry into local development plans and population / household numbers.

(11.30 - 12.00)

7.

Sustainable Development Bill - White Paper - Discussion on handling

E&S(4)-01-13 paper 5

Minutes:

7.1 The Committee agreed to hold a briefing session with Welsh Government officials and experts to discuss the Sustainable Development Bill White Paper.

(12.00 - 12.30)

8.

Legislative Consent Memorandum: Energy Bill - Discussion on handling

E&S(4)-01-13 paper 6

Minutes:

8.1 The Committee discussed the Legislative Consent Motion and agreed to issue a short report on its conclusions.

Transcript

View the meeting transcript.