Agenda and minutes

Environment and Sustainability Committee - Fourth Assembly - Thursday, 5 June 2014 09.30

Venue: Committee Room 2 - Senedd. View directions

Contact: Catherine Hunt 029 2089 8026

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript.
	1.	Introductions, apologies and substitutions Minutes: 1.1 There were no apologies.
(09:30 - 10:30)	2.	Inquiry into the public forestry estate in Wales View the background to item 2. E&S(4)-14-14 paper 1 : Maelor Forest Nurseries E&S(4)-14-14 paper 2 : UPM Tilhill E&S(4)-14-14 paper 3 : BSW Timber E&S(4)-14-14 paper 4 : Confor Mike Harvey, Director, Maelor Forest Nurseries Peter Whitfield, UPM Tilhill Gavin Adkins, Purchasing Director, BSW Timber Martin Bishop, National Manager for Wales, Confor Supporting documents: Paper 1 , item 2. PDF 1 MB Paper 2 , item 2. PDF 145 KB Paper 3 , item 2. PDF 2 MB Paper 4 , item 2. PDF 282 KB View as HTML (2./5) 35 KB Minutes: 2.1 Witnesses responded to questions from Members of the Committee.
(10:40 - 11:40)	3.	Inquiry into the public forestry estate in Wales View the background to item 3. E&S(4)-14-14 paper 5 : Coed Cadw, The Woodland Trust E&S(4)-14-14 paper 6 : CLA E&S(4)-14-14 paper 7 : Woodland Strategy Advisory Panel Rory Francis, Communications Officer, Coed Cadw, The Woodland Trust Andrew Bronwin, CLA David Edwards, Woodland Strategy Advisory Panel Supporting documents: Paper 5 , item 3. PDF 3 MB Paper 6 , item 3. PDF 95 KB View as HTML (3./2) 20 KB Paper 7 , item 3. PDF 146 KB View as HTML (3./3) 35 KB Minutes: 3.1 Witnesses responded to questions from Members of the Committee.
(11:40)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for item 5 View the background to item 4. Minutes: 4.1 The Committee agreed the Motion.
(11:40 - 12:10)	5.	Consideration of issues for scrutiny of the Minister for Natural Resources and Food View the background to item 5. Minutes: 5.1 The Committee discussed the issues it would seek written information on from the Minister.
(13:15 - 14:15)	6.	Inquiry into the public forestry estate in Wales - Evidence from Natural Resources Wales View the background to item 6. E&S(4)-14-14 : paper 8 Ceri Davies, Executive Director for Knowledge, Strategy and Planning Trefor Owen, Executive Director for National Services Supporting documents: Paper 8 , item 6. PDF 1 MB View as HTML (6./1) 139 KB Minutes: 6.1 Witnesses responded to questions from Members of the Committee.
	7.	Papers to note View the background to item 7.
	7.1	Biodiversity - Paper from State of Nature partners View the background to item 7.1 E&S(4)-14-14 : paper 9 Supporting documents: Paper 9 , item 7.1 PDF 99 KB Minutes: 7.1 The Committee noted the letter.
	7.2	Natural Resources Wales - Further information following 7 May meeting View the background to item 7.2 E&S(4)-14-14 paper 10 Supporting documents: Paper 10 , item 7.2 PDF 265 KB View as HTML (7.2/1) 25 KB Minutes: 7.2 The Committee noted the paper.
	7.3	Inquiry into the Welsh Government’s proposals for the M4 around Newport : Letter from the European Commission - Strategic Environmental Assessment Directive View the background to item 7.3 E&S(4)-14-14 : paper 11 Supporting documents: Paper 11 , item 7.3 PDF 2 MB Minutes: 7.3 The Committee noted the letter.

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