Agenda and minutes

Climate Change, Environment, and Infrastructure Committee (Hybrid) - Thursday, 20 October 2022 09.40

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Marc Wyn Jones

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Senedd.TV: View the webcast

Transcript: Transcript for 20/10/2022 - Climate Change, Environment, and Infrastructure Committee

Items
Expected timing	No.	Item
(09.40)	1.	Introductions, apologies, substitutions, and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members and witnesses to the meeting. 1.2 In accordance with Standing Order 17.24A, Jenny Rathbone MS, Janet Finch-Saunders MS, Llyr Gruffydd MS and Huw Irranca-Davies MS made declarations of relevant interests.
(09.40-10.50)	2.	Decarbonising the private housing sector - evidence session 3 View the background to item 2. Paul Broadhead, Head of Mortgages and Housing - Building Societies Association Emma Harvey, Programme Director - Green Finance Institute Matthew Jupp, Principal, Mortgages Policy - UK Finance Cenydd Rowlands, Property Director - Development Bank of Wales Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Engagement findings - Decarbonisation of housing , item 2. PDF 172 KB Paper - Building Societies Association , item 2. PDF 141 KB Paper - UK Finance , item 2. PDF 255 KB Paper - Development Bank of Wales , item 2. PDF 567 KB View as HTML (2./5) 43 KB Minutes: 2.1 The Committee heard evidence from representatives of the Building Societies Association, Green Finance Institute, UK Finance, and Development Bank of Wales.
(11.00-12.00)	3.	Decarbonising the private housing sector - evidence session 4 View the background to item 3. Dan Wilson Craw, Deputy Director - Generation Rent Gavin Dick, Policy Officer – National Residential Landlords Association (NRLA) Timothy Douglas, Head of Policy and Campaigns - Property Mark Supporting documents: Paper - Generation Rent , item 3. PDF 541 KB View as HTML (3./1) 30 KB Paper - National Residential Landlords Association (NRLA) , item 3. PDF 308 KB Paper - Property Mark , item 3. PDF 532 KB View as HTML (3./3) 27 KB Minutes: 3.1 The Committee heard evidence from representatives of Generation Rent, National Residential Landlords Association, and Property Mark.
(12.10-13.20)	4.	Decarbonising the private housing sector - evidence session 5 View the background to item 4. David Adams, Sustainability Consultant - UK Green Building Council Gordon Brown MCIOB, Chair of Cymru Member Hub Committee - Chartered Institute of Building (CIOB) Sam Rees, Senior Public Affairs Officer- Wales - Royal Institution of Chartered Surveyors (RICS) Andy Sutton, Co-founder and Chief Innovation Officer - Sero Supporting documents: Paper - UK Green Building Council , item 4. PDF 2 MB Paper - Chartered Institute of Building (CIOB) , item 4. PDF 746 KB View as HTML (4./2) 39 KB Paper - Royal Institution of Chartered Surveyors (RICS) , item 4. PDF 704 KB Paper - Sero , item 4. PDF 198 KB Minutes: 4.1 The Committee heard evidence from representatives of the UK Green Building Council, Chartered Institute of Building, Royal Institution of Chartered Surveyors, and Sero.
(13.20)	5.	Papers to note View the background to item 5. Minutes: 5.1 The papers were noted.
	5.1	Decarbonising the private housing sector View the background to item 5.1 Supporting documents: Letter from the Chair to the Minister for Climate Change in relation to the Committee’s inquiry into decarbonisation of private housing in Wales , item 5.1 PDF 87 KB
	5.2	The Environmental Protection (Single-use Plastic Products) (Wales) Bill View the background to item 5.2 Supporting documents: Letter from the Federation of Small Businesses (FSB) Wales to the Chair in relation to The Environmental Protection (Single-use Plastic Products) (Wales) Bill , item 5.2 PDF 77 KB
	5.3	The Environmental Protection (Single-use Plastic Products) (Wales) Bill View the background to item 5.3 Supporting documents: Response from Y Llywydd and Chair of the Business Committee to the Chair’s letter of 23 September in relation to The Environmental Protection (Single-use Plastic Products) (Wales) Bill , item 5.3 PDF 67 KB
	5.4	The Environmental Protection (Single-use Plastic Products) (Wales) Bill View the background to item 5.4 Supporting documents: Letter from the Chair of the Legislation, Justice and Constitution Committee to Y Llywydd and Chair of Business Committee in relation to The Environmental Protection (Single-use Plastic Products) (Wales) Bill , item 5.4 PDF 82 KB
	5.5	Welsh Government draft budget 2023-24 View the background to item 5.5 Supporting documents: Letter from the Chair to the Minister and Deputy for Climate Change, the Minister for Rural Affairs, North Wales, and Trefnydd, and the Minister for Economy in relation to the Welsh Government draft budget 2023-24 , item 5.5 PDF 117 KB
	5.6	The Biocidal Products (Health and Safety) (Amendment) Regulations 2022 View the background to item 5.6 Supporting documents: Letter from the Minister for Rural Affairs and North Wales, and Trefnydd in relation to the Biocidal Products (Health and Safety) (Amendment) Regulations 2022 , item 5.6 PDF 203 KB
	5.7	Avian influenza View the background to item 5.7 Supporting documents: Response from the Minister for Climate Change to the Chair's letter of 9 August in relation to avian influenza , item 5.7 PDF 167 KB
	5.8	House of Lords European Affairs Committee inquiry into the future UK-EU relationship View the background to item 5.8 Supporting documents: Letter from the Chair to Lord Kinnoull, Chair of the European Affairs Committee in relation to the House of Lords European Affairs Committee inquiry into the future UK-EU relationship , item 5.8 PDF 126 KB
	5.9	Gilestone Farm - a biodiversity review View the background to item 5.9 Supporting documents: Correspondence from the Usk Valley Conservation Group in relation to a biodiversity review of Gilestone Farm , item 5.9 PDF 993 KB
(13.20)	6.	Motion under Standing Order 17.42 (vi) and (ix) to resolve to exclude the public from the remainder of today's meeting View the background to item 6. Minutes: 6.1 The motion was agreed.
	7.	Decarbonising the private housing sector - consideration of evidence heard under items 2,3 and 4 View the background to item 7. Minutes: 7.1 Members considered the evidence heard under items 2, 3 and 4.
	8.	The Environmental Protection (Single-use Plastic Products) (Wales) Bill - Order of consideration for Stage 2 proceedings View the background to item 8. Supporting documents: Restricted enclosure 37 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee agreed the Order of Consideration.

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