Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Alun Davidson  029 2089 8639

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09.30)

1.

Motion under Standing Order 17.22 to elect temporary Chair

Minutes:

1.1 William Powell was elected as temporary Chair.

(09.30)

2.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Dafydd Elis-Thomas, Julie James and Antoinette Sandbach.

(09.30 - 10.15)

3.

Water policy in Wales - Evidence from Dŵr Cymru

E&S(4)-10-13 paper 1

 

          Nigel Annett, Managing Director

Mike Davis, Planning and Regulation Director

Supporting documents:

Minutes:

3.1 The witnesses responded to questions from members of the Committee and agreed to provide additional information as requested.

(10.15 - 11.00)

4.

Water policy in Wales - Evidence from Severn Trent Water

E&S(4)-10-13 paper 2

 

          Andrew Fairburn, Head of Government Relations

Supporting documents:

Minutes:

4.1 Andrew Fairburn responded to questions from members of the Committee.

(11.10 - 11.55)

5.

Water policy in Wales - Evidence from Consumer Council for Water

E&S(4)-10-13 paper 3

 

Diane McCrea, Chair, Consumer Council for Water Wales Committee

Tony Smith, Chief Executive

Supporting documents:

Minutes:

5.1 The witnesses responded to questions from members of the Committee.

(11.55)

6.

Motion under Standing Order 17.42(vi) to exclude the public from the meeting for item 6

Minutes:

6.1 The Committee agreed the Motion.

(11.55 - 12.30)

7.

Forward work programme

Minutes:

7.1 The Committee discussed the forward work programme.