Agenda and minutes

Environment and Sustainability Committee - Fourth Assembly - Wednesday, 17 April 2013 09.30

Venue: Committee Room 3 - Senedd

Contact: Alun Davidson 029 2089 8639

Items
Expected timing	No.	Item
		Transcript View the meeting transcript.
	1.	Introductions, apologies and substitutions Minutes: 1.1 Apologies were received from Julie James.
(09.30 - 10.00)	2.	Water policy in Wales - Video evidence collected by the outreach team View the background to item 2. Minutes: 2.1 The Committee viewed the video evidence collected by the outreach team. 2.2 Kevin Davies from the outreach team responded to questions from members on the methodology of evidence collection. http://www.youtube.com/watch?v=P9ovdj316us&list=UUfFbE37IX0a-XAKE9yw-CPQ&index=1
(10.00 - 11.00)	3.	Water policy in Wales - Evidence from Ofwat View the background to item 3. E&S(4)-11-13 paper 1 Keith Mason, Senior Director of Finance and Networks Steve Roberts-Mee, Corporate Affairs Supporting documents: Paper 1 , item 3. PDF 191 KB View as HTML (3./1) 67 KB Minutes: 3.1 Keith Mason responded to questions from members of the Committee and agreed to provide additional information as requested.
	4.	Papers to note View the background to item 4. Minutes of the meetings held on 7, 13 and 21 March Supporting documents: Minutes - 7 March meeting , item 4. PDF 97 KB View as HTML (4./1) 34 KB Minutes - 13 March meeting , item 4. PDF 53 KB View as HTML (4./2) 31 KB Minutes - 21 March meeting , item 4. PDF 95 KB View as HTML (4./3) 32 KB Minutes: 4.1 The Committee noted the minutes of the meetings held on 7, 13 and 21 March.
	5.	Letter from the Minister for Natural Resources and Food - Actions arising from 21 February meeting View the background to item 5. E&S(4)-11-13 paper 2 Supporting documents: Paper 2 , item 5. PDF 2 MB Minutes: 5.1 The Committee noted the letter.
	6.	Notes of a meeting with BAE Systems (Water policy in Wales inquiry) View the background to item 6. Supporting documents: Paper 3 , item 6. PDF 34 KB View as HTML (6./1) 16 KB Minutes: 6.1 The Committee noted the paper.
	7.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 8 View the background to item 7. Minutes: 7.1 The Committee agreed the motion.
	8.	Forward work programme View the background to item 8. Minutes: 8.1 The Committee discussed the forward work programme.

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