Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Alun Davidson 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received Julie Morgan, William Powell and Russell George.  David Rees attended as a substitute.

2.

Papers to note

Minutes:

2.1.1 Committee Members noted the papers.

2.1

'A Smarter Energy Future for Wales?' - Further information from the Minister for Natural Resources and the Minister for Economy, Science and Transport

Supporting documents:

2.2

Proposal to replace the Human Rights Act with a British Bill of Rights: Correspondence from the Chair of the Joint Committee on Human Rights to the Presiding Officer

Supporting documents:

2.3

Inquiry into the organic production and labelling of organic products - Response from the Deputy Minister for Farming and Food

Supporting documents:

2.4

Budget Scrutiny: Response from the Minister for Natural Resources and the Deputy Minister for Farming and Food

Supporting documents:

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

3.1 Members of the Committee agreed the motion.

(09.30-10.00)

4.

Briefing on the Wales Audit Office report: 'The Development of Natural Resources Wales'

Matthew Mortlock, Director of Performance Audit, Wales Audit Office

Alastair McQuaid, Performance Audit Manager, Wales Audit Office

Sophie Knott, Performance Auditor, Wales Audit Office

 

An electronic version of the report can be accessed here.

Minutes:

4.1 Member of the committee received a briefing from the Wales Audit Office officials on the 'The Development of Natural Resources Wales' Report.

(10.00-11.00)

5.

Inquiry into a Smarter Energy Future for Wales? - discussion of draft report

Minutes:

5.1 The Committee discussed the draft report.

(11.00-11.30)

6.

Supplementary Legislative Consent Memorandum - Housing and Planning Bill

Minutes:

6.1 Member agreed to write to the Welsh Government.