Agenda and minutes

Climate Change, Environment, and Infrastructure Committee (Hybrid) - Wednesday, 31 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 31/01/2024 - 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.
(09.30-10.30)	2.	Annual scrutiny of the National Infrastructure Commission for Wales View the background to item 2. Dr David Clubb, Chair - National Infrastructure Commission for Wales Dr Jenifer Baxter, Deputy Chair - National Infrastructure Commission for Wales National Infrastructure Commission for Wales - Annual Report 2022/23 (PDF 5.8MB) Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Annual Report 2022/23 - National Infrastructure Commission for Wales , item 2. PDF 6 MB Minutes: 2.1 The Committee received evidence from the Chair and Deputy Chair of the National Infrastructure Commission for Wales.
(10.30)	3.	Papers to note View the background to item 3. Minutes: 3.1 The papers were noted.
	3.1	Draft Budget 2024-25 View the background to item 3.1 Supporting documents: Letter from Wales Environment Link to the Chair in relation to the Draft Budget scrutiny 2024-25 , item 3.1 PDF 536 KB
	3.2	Landfill Disposals Tax Community Scheme View the background to item 3.2 Supporting documents: Letter from Wales Council for Voluntary Action to the Minister for Climate Change in relation to the Landfill Disposals Tax Community Scheme , item 3.2 PDF 293 KB Letter from Wildlife Trust Wales to the Chair in relation to the Landfill Disposals Tax Community Scheme , item 3.2 PDF 725 KB View as HTML (3.2/2) 19 KB
(10.30)	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 the Welsh Government Draft Budget 2024-25 View the background to item 6. Supporting documents: Restricted enclosure 12 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 the Legislative Consent Memorandum on the Automated Vehicles Bill View the background to item 7. Supporting documents: Restricted enclosure 14 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee received a legal briefing on the Automated Vehicles Bill.
	8.	Infrastructure (Wales) Bill - Order of consideration at Stage 2 View the background to item 8. Supporting documents: Restricted enclosure 16 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered issues relating to Stage 2. 8.2 The Committee agreed in accordance with Standing Order 26.21 to vary the consideration for Stage 2 proceedings on the Infrastructure (Wales) Bill, and to consider the sections in the bill in the following order: Sections 1-60; Schedule 1; Sections 61-90; Schedule 2; Sections 91-142; Schedule 3; Long Title

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