Agenda and minutes

Environment and Sustainability Committee - Fourth Assembly - Wednesday, 24 June 2015 09.00

Venue: Committee Room 3 - Senedd. View directions

Contact: Alun Davidson

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript.
	1.	Introductions, apologies and substitutions Minutes: 1.1 Apologies were received from Mick Antoniw Am and Joyce Watson AM. There were no substitutions.
(09:00 - 11:00)	2.	Environment (Wales) Bill - Stage 1: Evidence session 1 View the background to item 2. Carl Sargeant AM, Minister for Natural Resources, Member in charge Rhodri Asby, Head of Climate Change & Natural Resource Policy Andy Fraser, Head of Natural Resource Management Programme Jasper Roberts, Deputy Director - Waste & Resource Efficiency Division Helena Bird, Head of Local Environment Quality and Grants Management Prys Davies, Deputy Director: Energy, Water and Flood Division Graham Rees, Deputy Director, Marine and Fisheries John Guess, Senior Lawyer Environment (Wales) Bill Explanatory Memorandum E&S(4)-19-15 Paper 1 Supporting documents: Paper 1 (Saesneg yn unig) , item 2. PDF 566 KB Minutes: 2.1 The Minister and officials responded to questions from members of the Committee. 2.2 The Committee agreed to write to the Minister with some further questions and to follow up on actions agreed in the meeting.
(11:10 - 12:00)	3.	Environment (Wales) Bill - Stage 1: Evidence session 2 View the background to item 3. Natural Resources Wales Emyr Roberts, Chief Executive Ceri Davies, Executive Director for Knowledge, Strategy and Planning Sarah Williams, Principal Advisor - Natural Resources & Ecosystems Programme Steve Cook, Manager of Flood Risk Strategy E&S(4)-19-15 Paper 2 Supporting documents: Paper 2 (Saesneg yn unig) , item 3. PDF 211 KB View as HTML (3./2) 81 KB Minutes: 3.1 Witnesses responded to questions from Members of the Committee.
	4.	Environment (Wales) Bill - Stage 1: Evidence session 3 View the background to item 4. UK Environmental Law Association Professor Robert Lee, Joint Convenor, UKELA Wales Working Party Dr Haydn Davies, Joint Convenor, UKELA Wales Working Party Dr Victoria Jenkins, Member, UKELA Wales Working Party E&S(4)-19-15 Paper 3 Supporting documents: Paper 3 (Saesneg yn unig) , item 4. PDF 166 KB View as HTML (4./1) 54 KB Minutes: 4.1 Witnesses responded to questions from Members of the Committee.
	5.	Papers to note Minutes: 5.1 Committee Members noted the papers.
	5.1	Environment (Wales) Bill: Consultation Responses View the background to item 5.1 Supporting documents: List of Responses , item 5.1 PDF 34 KB View as HTML (5.1/1) 61 KB EB 01 World Wildlife Fund & Aviation Environment Federation , item 5.1 PDF 289 KB EB 02 Campaign for the Protection of Rural Wales , item 5.1 PDF 873 KB EB 03 Menai Strait Fishery Order Management Association , item 5.1 PDF 466 KB EB 04 Keep Wales Tidy , item 5.1 PDF 665 KB EB 05 Valero , item 5.1 PDF 2 MB There are a further 49 documents.View the full list of documents for item 5.1
	5.2	Reply to the Chair from the Minister for Natural Resources regarding the appointments process for the Chair of Natural Resources Wales View the background to item 5.2 E&S(4)-19-15 Paper 4 Supporting documents: Paper 4 (Saesneg yn unig) , item 5.2 PDF 81 KB
	5.3	Letter from the Minister for Natural Resources to the Chair of the Constitutional and Legislative Affairs Committee regarding the Environment (Wales) Bill View the background to item 5.3 E&S(4)-19-15 Paper 5 Supporting documents: Paper 5 , item 5.3 PDF 298 KB
	5.4	Letter to the Chair from Gary Ashton, Director of BASC regarding the Agreement on International Humane Trapping Standards (AIHTS) E&S(4)-19-15 Paper 6 Supporting documents: Paper 6 (Saesneg yn unig) , item 5.4 PDF 393 KB

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