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.

Motion under Standing Order 17.22 to elect temporary Chair

Minutes:

1.1 Mick Antoniw was elected temporary Chair in the absence of Dafydd Elis-Thomas.

2.

Introductions, apologies and substitutions

Minutes:

2.1 Apologies were received from Dafydd Elis-Thomas and Llyr Gruffydd.  There were no substitutions.

 

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for item 4

Minutes:

3.1 The Committee agreed the Motion.

(09:30 - 10:30)

4.

Draft Planning (Wales) Bill - Factual briefing from Welsh Government officials

Rosemary Thomas, Planning Division

Neil Hemmington, Planning Division

Sarah Dawson, Legal Services

Dion Thomas, Planning Division

Minutes:

4.1 The officials gave a presentation and responded to questions from members of the Committee.

 

4.2 The officials agreed to attend a further session with the Committee to continue the briefing.

(10:45 - 11:30)

5.

Marine policy in Wales - Follow up : Evidence from Wales Environment Link

E&S(4)-04-14 paper 1

 

Iwan Ball, WWF/Chair of WEL's Marine Working Group
Gareth Cunningham, RSPB Cymru
Gill Bell, Marine Conservation Society

Supporting documents:

Minutes:

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

 

5.2 The witnesses agreed to provide further data on the damage caused to the marine environment as a result of the recent severe storms.

(11:30 - 12:15)

6.

Marine policy in Wales - follow up : Evidence from the fishing industry

E&S(4)-04-14 paper 2

 

Jim Evans, Welsh Fisherman's Association

Sarah Horsfall, Seafish

James Wilson, Bangor Mussel Producers

Supporting documents:

Minutes:

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

 

(13:15 - 14:00)

7.

Marine policy in Wales - follow up : Evidence from Natural Resources Wales

E&S(4)-04-14 paper 3

 

Keith Davies, Head of Strategic Planning Group
Dr Kirsty Lindenbaum, Marine Resource Management Adviser

Supporting documents:

Minutes:

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

 

7.2 Keith Davies agreed to provide further information on the number of NRW staff involved in the development of the national marine planning process and to clarify the reference to ‘non recent population’ in NRW’s Article 17 report.

 

8.

Papers to note

Minutes of the meetings held on 23 & 29 January

Supporting documents:

Minutes:

8.1 The Committee noted the minutes.

 

9.

Letter from the Communities, Equality and Local Government Committee : Committees' consideration of Welsh Language

E&S(4)-04-14 paper 4

Supporting documents:

Minutes:

8.2 The Committee noted the letter.