Agenda - Climate Change, Environment and Rural Affairs Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 22 November 2017

Meeting time: 09.15
For further information contact:

Marc Wyn Jones

Committee Clerk

0300 200 6363

SeneddCCERA@assembly.wales


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<AI1>

1       Private pre-meeting

(09.15 - 09.30)                                                                                                

 

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<AI2>

2       Update on Bovine TB

(09.30 - 10.30)                                                                             (Pages 1 - 6)

Dr Gareth Enticott, School of Geography and Planning – Cardiff University

Attached Documents:
Research Brief

 

</AI2>

<AI3>

3       Discussion of forward work programme

(10.30 - 10.45)                                                                           (Pages 7 - 11)

Attached Documents:
Paper on Forward Work Programme

 

</AI3>

<AI4>

4       Briefing on the Welsh Government's draft budget 2018 - 19

(10.45 - 11.15)                                                                         (Pages 12 - 26)

Attached Documents:
Research Brief

</AI4>

<AI5>

5       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

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<AI6>

6       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

(11.15 - 12.30)                                                                         (Pages 27 - 52)

Lesley Griffiths AM, Cabinet Secretary for Energy, Planning and Rural Affairs
Hannah Blythyn AM, Minister for Environment
Andrew Slade - Director of Environment and Rural Affairs, Welsh Government
Christianne Glossop - Chief Veterinary Officer, Welsh Government

Dean Medcraft – Director – Finance and Operations, Welsh Government
Attached Documents:
Paper from Welsh Government

 

</AI6>

<AI7>

7       Paper(s) to note

(12.30 - 12.35)                                                                                                

 

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<AI8>

7.1   Letter to Natural Resources Wales regarding disposal of dredged sediment at sea under marine licence 12/45/ML.

                                                                                                 (Pages 53 - 56)

Attached Documents:
Letter from the Chair to Natural Resources Wales

 

</AI8>

<AI9>

7.2   Letter from the Chair of Natural Resources Wales regarding the appointment of the Chief Executive of Natural Resources Wales

                                                                                                           (Page 57)

Attached Documents:
Letter from the Chair of Natural Resources Wales

</AI9>

<AI10>

8       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the next item.

                                                                                                                          

</AI10>

<AI11>

9       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

(12.35 - 12.50)                                                                                                

 

</AI11>

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