Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Marc Wyn Jones
Media
Senedd.TV: View the webcast
Transcript: Transcript for 22/11/2017 - Climate Change, Environment and Rural Affairs Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.15 - 09.30) |
Private pre-meeting |
|
(09.30 - 10.30) |
Update on Bovine TB Dr
Gareth Enticott, School of Geography and Planning – Cardiff University Minutes: Members
received a presentation from Dr Gareth Enticott on Bovine TB and asked
questions. The
Committee agreed to write to the Cabinet Secretary for Energy, Planning and
Rural Affairs about the issues raised. |
|
(10.30 - 10.45) |
Discussion of forward work programme Minutes: The
Committee agreed its forward work programme. This will include: -
carrying
out further work on the inquiry into rethinking food in Wales; -
undertaking
work on air quality; -
a
discussion on the Welsh Government’s forthcoming Marine Plan, and -
inviting
the recently appointed Chief Executive of Natural Resources Wales to a future
Committee meeting. |
|
(10.45 - 11.15) |
Briefing on the Welsh Government's draft budget 2018 - 19 Minutes: Members
received a briefing and asked questions on the issues raised. |
|
Introductions, apologies, substitutions and declarations of interest Minutes: Apologies
were received from Huw Irranca-Davies. |
||
(11.15 - 12.30) |
Scrutiny of the Cabinet Secretary for Energy, Planning and Rural Affairs and the Minister for Environment on the Welsh Government's draft budget 2018 - 19 Lesley Griffiths AM, Cabinet Secretary for Energy,
Planning and Rural Affairs Dean Medcraft – Director – Finance and Operations, Welsh
Government Supporting documents: Minutes: The
Cabinet Secretary, the Minister and their officials responded to questions from
Members. The
Committee agreed to publish a report on the aspects of the Welsh Government’s
draft budget that relate to the Committee’s remit. |
|
(12.30 - 12.35) |
Paper(s) to note Minutes: Members
noted the papers. |
|
Letter to Natural Resources Wales regarding disposal of dredged sediment at sea under marine licence 12/45/ML. Supporting documents: |
||
Letter from the Chair of Natural Resources Wales regarding the appointment of the Chief Executive of Natural Resources Wales Supporting documents: |
||
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the next item. |
||
(12.35 - 12.50) |
Private discussion following scrutiny of the Cabinet Secretary for Energy, Planning and Rural Affairs and the Minister for Environment on the Welsh Government's draft budget 2018 - 19 Minutes: The
Committee discussed the evidence and agreed to address several issues in its report on the draft Budget. The
Committee agreed to write to Natural Resources Wales to request information on
its budget net of ‘invest to save’ loan repayments. |