Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Alun Davidson  029 2089 8639

Items
Expected timing No. Item

Transcript

View the meeting transcript.

1.

Introductions, apologies and substitutions

Minutes:

1.1        William Powell was elected temporary Chair in the absence of Dafydd Elis-Thomas.

 

1.2 Apologies were received from Dafydd Elis-Thomas and Antoinette Sandbach.

 

(09.30 - 10.30)

2.

Hydro Power Flow Standards - Evidence from Natural Resources Wales

E&S(4)-29-13 paper 1

         

Ceri Davies, Executive Director – Knowledge, Strategy and Planning

Natalie Hall, Strategy Manager

Gideon Carpenter, Hydrologist

 

Supporting documents:

Minutes:

2.1 Gideon Carpenter gave a presentation to the Committee on the scientific aspects of hydro power flow standards.

 

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

3.

Papers to note

3a

Draft Budget 2014 - 2015 : Response from the Minister for Natural Resources and Food

E&S(4)-29-13 paper 2

Supporting documents:

Minutes:

3.1 The Committee noted the letter.

3b

Inquiry into the Welsh Government’s proposals for the M4 around Newport - Letter of clarification from Wildlife Trusts Wales

E&S(4)-29-13 paper 3

Supporting documents:

Minutes:

3.2 The Committee noted the letter.

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for item 5

Minutes:

4.1 The Committee agreed the Motion.

5.

Legislative Consent Memorandum - The Water Bill

Minutes:

5.1 The Committee discussed the Legislative Consent Memorandum on the Water Bill.