Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Alun Davidson  029 2089 8639

Items
No. Item

Transcript

View the meeting transcript.

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from Julie James and William Powell.  Sandy Mewies attended as a substitute.

 

2.

Papers to note

Minutes of the meetings held on 11, 17 and 24 July

Supporting documents:

Minutes:

2.1 The Committee noted the minutes.

 

2a

Letter from the Minister for Natural Resources and Food - Actions arising from 24 July meeting

E&S(4)-22-13 paper 1

Supporting documents:

Minutes:

2.2 The Committee noted the letter.

2b

Local Development Plans and Population/Household numbers - Response from the Minister for Housing and Regeneration

E&S(4)-22-13 paper 2

Supporting documents:

Minutes:

2.3 The Committee noted the letter.

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for items 4, 5, 6 and 7 and from the meeting on 2 October

Minutes:

3.1 The Committee agreed the Motion.

4.

Sustainable Land Management - Consideration of consultation responses

Minutes:

4.1 The Committee considered the consultation responses and how to proceed with the inquiry.

5.

Inquiry into energy policy and planning in Wales : Report follow-up - Consideration of draft report

Minutes:

5.1 The Committee considered and agreed the draft report.

6.

Common Agriculture Policy and Common Fisheries Policy

Minutes:

6.1 The Committee considered the paper and agreed to publish it as a record of its work.

7.

Inquiry into waste and resources - Consideration of terms of reference

Minutes:

7.1 The Committee considered and agreed the terms of reference.