Agenda and minutes

Climate Change, Environment and Rural Affairs Committee - Fifth Senedd - Wednesday, 4 December 2019 09.30

Venue: Committee Room 3 - Senedd. View directions

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Transcript: Transcript for 04/12/2019 - Climate Change, Environment and Rural Affairs Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting.
	2.	Paper(s) to note View the background to item 2. Minutes: 2.1 The Committee noted the papers.
	2.1	Correspondence from the First Minister to the Chair of the External Affairs and Additional Legislation Committee - answers to questions not reached at meeting on 16 September 2019 View the background to item 2.1 Supporting documents: Letter , item 2.1 PDF 514 KB
	2.2	Welsh Government response to the Committee's report on Environmental Principles and Governance View the background to item 2.2 Supporting documents: Response paper , item 2.2 PDF 399 KB
	3.	Motion under Standing Order 17.42 (vi) to resolve to exclude the public from the remainder of the meeting View the background to item 3. Minutes: 3.1 The Committee resolved to exclude the public from the remainder of today’s meeting.
(09.30-09.50)	4.	Consideration of the Committee's draft Annual Report on Climate Change (Decarbonisation) View the reasons why item 4. is restricted View the background to item 4. Minutes: 4.1 The Committee discussed and agreed the draft Annual Report subject to a few minor amendments.
(09.50- 10.10)	5.	Consideration of the Committee's draft report on the National Development Framework 2020-2040 View the reasons why item 5. is restricted View the background to item 5. Minutes: 5.1 The Committee discussed and agreed the draft Report subject to a few minor amendments.
(10.10-10.30)	6.	Consideration of draft letter to the Minister for Environment, Energy and Rural Affairs following the scrutiny session on 20 November View the reasons why item 6. is restricted View the background to item 6. Minutes: 6.1 The Committee discussed and agreed the draft letter subject to a minor amendment.
(10.30 - 11.30)	7.	Briefing from the Wales Audit Office - Fuel Poverty View the reasons why item 7. is restricted View the background to item 7. Mathew Mortlock, Audit Director – Wales Audit Office Emma Giles, Audit Lead – Wales Audit Office Mark Jeffs, Audit Manager – Wales Audit Office Minutes: 7.1 The Committee received a briefing from Matthew Mortlock and Mark Jeffs from the Wales Audit Office to inform its inquiry into fuel poverty.
(11.30-11.45)	8.	Consideration of the Committee's draft Forward Work Programme View the reasons why item 8. is restricted View the background to item 8. Minutes: 8.1 The Committee discussed and agreed its Forward Work Programme.

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