Agenda and minutes

Climate Change, Environment, and Infrastructure Committee (Remote) - Thursday, 18 January 2024 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Marc Wyn Jones

Media

Senedd.TV: View the webcast

Transcript: Transcript for 18/01/2024 - Climate Change, Environment, and Infrastructure Committee

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. 1.2 Apologies were received from Delyth Jewell MS and Mabon Ap Gwynfor MS substituted.
(09.30-11.00)	2.	Annual scrutiny of Natural Resources Wales View the background to item 2. Sir David Henshaw, Chair – Natural Resources Wales Clare Pillman, Chief Executive – Natural Resources Wales Prys Davies, Executive Director of Corporate Strategy and Development – Natural Resources Wales Natural Resources Wales Annual Report and Accounts 2022-2023 (PDF 1MB) Supporting documents: Paper - Natural Resources Wales , item 2. PDF 201 KB Annual Report and Accounts 2022-23 - Natural Resources Wales , item 2. PDF 88 KB View as HTML (2./2) 12 KB Restricted enclosure 6 View the reasons why document 2./3 is restricted Minutes: 2.1 The Committee received evidence from representatives from Natural Resources Wales.
(11.00)	3.	Papers to note View the background to item 3. Minutes: 3.1 The papers were noted.
	3.1	General scrutiny of the Minister for Climate Change View the background to item 3.1 Supporting documents: Letter from the Chair to the Minister for Climate Change in relation to the General Scrutiny of the Minister for Climate Change , item 3.1 PDF 183 KB Response from the Minister for Climate Change to the Chair in relation to the General Scrutiny of the Minister for Climate Change , item 3.1 PDF 287 KB
	3.2	Inter-Institutional Relations Agreement View the background to item 3.2 Supporting documents: Letter from the First Minister to the Chair of the Legislation, Justice and Constitution Committee in relation to the Inter-Institutional Relations Agreement: British-Irish Council Summit in Dublin , item 3.2 PDF 103 KB
	3.3	UK Emissions Trading Scheme View the background to item 3.3 Supporting documents: Letter from the Minister for Climate Change to the Chair in relation to the UK Emissions Trading Scheme , item 3.3 PDF 177 KB
	3.4	UK - EU governance View the background to item 3.4 Supporting documents: Letter from the Chair of the Legislation, Justice and Constitution Committee to the Chair in relation to the Legislation, Justice and Constitution Committee’s inquiry into UK-EU governance , item 3.4 PDF 104 KB
	3.5	Water quality and sewage discharges View the background to item 3.5 Supporting documents: Letter from Natural Resources Wales to the Chair with additional evidence in relation to the 9 November water quality and sewage discharges evidence session , item 3.5 PDF 177 KB
	3.6	Enhanced Nutrient Management Approach View the background to item 3.6 Supporting documents: Letter from Wales Environment Link - Land Use Group to the Chair in relation to Enhanced Nutrient Management Approach , item 3.6 PDF 853 KB
	3.7	Infrastructure (Wales) Bill View the background to item 3.7 Supporting documents: Welsh Government response to the Climate Change, Environment, and Infrastructure Committee Infrastructure (Wales) Bill Stage 1 Report , item 3.7 PDF 316 KB Letter from the Minister for Climate Change to the Chair in relation to the timetable for subordinate legislation arising from the Infrastructure (Wales) Bill , item 3.7 PDF 172 KB
	3.8	Ffos-y-Fran opencast coalmine View the background to item 3.8 Supporting documents: Letter from the Chair to the Minister for Climate Change in relation to the Ffos-y-Fran opencast coalmine , item 3.8 PDF 94 KB
(11.00)	4.	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 4. Minutes: 4.1 The motion was agreed.
	5.	Consideration of evidence received under item 2 View the background to item 5. Minutes: 5.1 The Committee considered the evidence received under item 2.
	6.	Consideration of draft report on performance of Dwr Cymru View the background to item 6. Supporting documents: Restricted enclosure 26 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee discussed and agreed its draft report subject to a few minor amendments.
	7.	Consideration of draft report on Priorities for the Climate Change, Environment and Infrastructure Committee View the background to item 7. Supporting documents: Restricted enclosure 28 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee discussed and agreed its draft report.
	8.	Consideration of the Committee's forward work programme - Spring 2024 View the background to item 8. Supporting documents: Restricted enclosure 30 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee discussed and agreed its Forward Work Programme.

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