Agenda and minutes

Climate Change, Environment and Rural Affairs Committee - Fifth Senedd - Wednesday, 10 January 2018 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Transcript: Transcript for 10/01/2018 - Climate Change, Environment and Rural Affairs Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09.30-09.45)	1.	Private pre-meeting View the background to item 1.
	2.	Introductions, apologies, substitutions and declarations of interest View the background to item 2. Minutes: Apologies were received from Dawn Bowden AM, Jenny Rathbone AM was welcomed as her substitute.
(09.45-11.00)	3.	General and budget scrutiny of the Cabinet Secretary for Economy and Transport View the background to item 3. Ken Skates AM, Cabinet Secretary for Economy and Transport Simon Jones, Director Economic Infrastructure – Welsh Government Dean Medcraft, Director, Finance and Operations – Welsh Government Supporting documents: Restricted enclosure 4 View the reasons why document 3./1 is restricted Paper - Welsh Government , item 3. PDF 220 KB View as HTML (3./2) 75 KB Minutes: The Cabinet Secretary for Economy and Transport, Ken Skates AM, responded to questions from Members. The Committee agreed to write to the Cabinet Secretary about issues raised during the session.
(11.00-11.05)	4.	Papers to note View the background to item 4.
	4.1	Correspondence from the Chair of the Public Accounts Committee regarding coastal flooding and erosion risk management in Wales View the background to item 4.1 Supporting documents: Correspondence from the Chair of the Public Accounts Committee , item 4.1 PDF 401 KB Minutes: Members noted the letter from the Chair of the Public Accounts Committee.
	5.	Motion under Standing Order 17.42(vi) to resolve to exclude the public from the meeting for the following business: View the background to item 5. Item 6 of this meeting. Minutes: The motion was agreed.
	6.	Discussion of forward work programme View the background to item 6. Supporting documents: Restricted enclosure 9 View the reasons why document 6./1 is restricted Minutes: Members discussed the proposed Forward Work Programme and agreed to write to Natural Resources Wales with regard to fires at recycling sites and to undertake a short piece of work on proposals for a deposit return scheme for single use containers.

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