Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Wednesday, 13 February
2019
Meeting time: 09.20 - 11.40
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5332
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Mike Hedges AM (Chair)
Gareth Bennett AM
John Griffiths AM
Llyr Gruffydd AM
Helen Mary Jones AM
Jenny Rathbone AM
Joyce Watson AM
|
|
Witnesses:
|
Clare Pillman, Natural Resources Wales
Ceri Davies, Natural Resources Wales
|
|
Committee Staff:
|
Marc Wyn Jones (Clerk)
Elizabeth Wilkinson (Second Clerk)
Elfyn Henderson (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Apologies were received from Andrew RT Davies AM.
1.3
Apologies were received from Sir David Henshaw who was unable to
attend the meeting due to illness.
</AI1>
<AI2>
2
Annual scrutiny session with Natural
Resources Wales
2.1 The Committee received evidence from Clare
Pillman and Ceri Davies.
</AI2>
<AI3>
3
Paper(s) to note
3. The Committee noted the papers under item
3.
</AI3>
<AI4>
3.1
Correspondence from the Minister for
Environment, Energy and Rural Affairs to the Chair regarding
achieving a low-carbon pathway to 2030
</AI4>
<AI5>
3.2
Letter from the Chair to the Minister for
Environment, Energy and Rural Affairs regarding the timing of the
response received to the Committee's report on the Welsh
Government’s draft budget 2019-20
</AI5>
<AI6>
3.3
Letter from the Chair to the Minister for
Economy and Transport regarding the timing of the response received
to the Committee's report on the Welsh Government’s draft
budget 2019-20
</AI6>
<AI7>
4
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from items 5, 6 and 7 of
today's meeting
4.1 The Committee resolved to exclude the
public for items 5, 6 and 7 of today’s meeting.
</AI7>
<AI8>
5
Annual scrutiny session with Natural
Resources Wales: consideration of oral evidence
5.1 The Committee considered the evidence
received under item 2.
</AI8>
<AI9>
6
Legislative Consent Memorandum on the
Animal Welfare (Service Animals) Bill: consideration of draft
report
6.1 The Committee agreed the report.
</AI9>
<AI10>
7
Forward work programme: approach to food
branding and processing
7.1 The Committee discussed and agreed its
forward work programme for the spring term.
</AI10>
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