<AI1>
Consideration
of Biodiversity - Public Goods Scheme: oral briefing (09.20 -
09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Consideration of Biodiversity - Public
Goods Scheme: evidence session with representatives of environment
and conservation groups
(09.30
-10.30)
(Pages 1 - 104)
Rachel Sharp, Chief Executive Officer -
Wildlife Trusts Wales
Jerry Langford, Public Affairs Manager Wales
- Woodland Trust
Laurence Brooks, Ecological Consultant - Ecology Planning
Robert Vaughan, Sustainable Land Use Manager -
Natural Resources Wales
Attached Documents:
Research Brief
Paper - Wildlife Trusts Wales
Paper - Woodland Trust
Paper - Laurence Brooks - Ecology Consultant
Paper - Natural Resources Wales
</AI3>
<AI4>
Break (10
mins)
</AI4>
<AI5>
3
Consideration of Biodiversity - Public
Goods Scheme: evidence session with representatives of Dŵr
Cymru Welsh Water, National Park Authorities and the British
Ecological Society
(10.40-11.40)
(Pages 105 - 126)
Steve Wilson, Managing Director Wastewater
Services - Dŵr Cymru Welsh Water
Emyr Williams, Chief Executive - Snowdonia
National Park Authority
Geraint Jones, Farm Conservation Officer -
Pembrokeshire Coast National Park Authority
Brendan Costelloe, Policy Manager - British
Ecological Society
Attached Documents:
Paper - Dwr Cymru Welsh Water
Paper - National Parks Wales
Paper - British Ecological Society
</AI5>
<AI6>
4
Paper(s) to note
(11.40)
</AI6>
<AI7>
4.1 Correspondence from the Minister for Environment,
Energy and Rural Affairs to the Chair regarding the UK
Government’s draft Environment Bill and the Welsh
Government’s proposals for environmental
governance
(Pages 127 - 129)
Attached Documents:
Correspondence from the Minister for Environment, Energy and Rural
Affairs - 7 February 2019
</AI7>
<AI8>
4.2 Additional correspondence from the Minister for
Environment, Energy and Rural Affairs to the Chair regarding the
publication of the Committee's report 'The impact of Brexit on
fisheries in Wales''
(Pages 130 - 131)
Attached Documents:
Correspondence from the Minister for Environment, Energy and Rural
Affairs - 7 February 2019
</AI8>
<AI9>
4.3 Correspondence from the Minister for Environment,
Energy and Rural Affairs to the Chair regarding the outcomes-based
approach to the Public Goods scheme
(Pages 132 - 137)
Attached Documents:
Correspondence from the Minister for Environment, Energy and Rural
Affairs - 13 February 2019
</AI9>
<AI10>
4.4 Correspondence from the Minister for Environment,
Energy and Rural Affairs to the Chair regarding discussions with
the Fisheries and Marine Senior Steering Group in relation to the
UK Fisheries Bill
(Pages 138 - 139)
Attached Documents:
Correspondence from the Minister for Environment, Energy and Rural
Affairs - 13 February 2019
</AI10>
<AI11>
5
Motion under Standing Order 17.42 (vi) to
resolve to exclude the public from items 6 and 7 of today's
meeting
(11.40)
</AI11>
<AI12>
6
Biodiversity - Public Goods Scheme:
consideration of oral evidence
(11.40-12.10)
</AI12>
<AI13>
7
Forward work programme: approach to
environmental governance and principles
(12.10-12.30)
(Pages 140 - 151)
Attached Documents:
Forward work programme
</AI13>
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